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Dhakalia Investments Ltd Location T. Score Charges People Network Registered Details
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DHAKALIA INVESTMENTS LTD

Active
Updated: 08 Aug 2024

Dhakalia Investments Ltd, is an unlisted public company incorporated on 11 July, 1975. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.01 cr.

Dhakalia Investments Ltd's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by 8.13% over the previous year. At the same time, it's book networth has increased by 7.05%.

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Industry

Finance
Products
  • Real estate activities with own or leased property, Rental or leasing services of houses, flats, apartment buildings
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
6.41%
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EBITDA
-8.13%
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Net Profit
-43.37%
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Networth
7.05%
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Borrowings
-
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Assets
8.84%
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Gross Margin
-
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Operating Margin
-7.05
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Net Profit Margin
-18.92
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Return on Equity
-5.46
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ROCE
-3.21
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Debt to Equity
-
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (3)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Bank of India

No. of Loans: 2

Total Amount : 52.5 cr

2

Axis Bank Limited

No. of Loans: 2

Total Amount : 4.0 cr

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Charges

Bank of India
Axis Bank Limited

People

Designation Name DIN/PAN Tenure
Director Anand Kumar Gupta
Shareholder
00024458 39 years
Director Vijay Gupta
Shareholder
00024496 28 years
Director Manju Gupta
Shareholder
00093302 2 years
Director Aruna Gupta
Shareholder
00093582 2 years
Director Pawan Khaitan 00201473 28 years
Director Pramod Kumar Gupta 01265190 28 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
A B ENGINEERING WORKS PVT LTD
Active
9.5 L 2 West Bengal
ARYA OVERSEAS PVT. LTD.
Active
15.0 L 1 West Bengal
SINDHU VANIJYA PRIVATE LIMITED
Active
75.0 L 3 West Bengal
RASISH COMMERCIAL PRIVATE LIMITED
Active
48.0 L 3 West Bengal
LAGAN VANIJYA PRIVATE LIMITED
Active
92.9 L 2 West Bengal
SOORAJMULL BAIJNATH PRIVATE LIMITED
Active
3.4 Cr 4 West Bengal
S. B. OVERSEAS PVT LTD
Active
1.0 Cr 4 West Bengal
ANUBHAV ADVISORS PVT.LTD.
Active
47.9 L 2 West Bengal
KUCHAMAN PROPERTIES PVT. LTD.
Amalgamated
25.0 L 2 West Bengal
RAMESHWARI PROPERTIES PVT LTD
Active
5.0 L 2 West Bengal
RAMDEORA PROPERTIES PVT. LTD.
Amalgamated
13.2 L 2 West Bengal
SHREE BAIJNATH PROPERTIES PVT. LTD.
Active
51.1 L 2 West Bengal
GURAYUR PROPERTIES PVT. LTD.
Active
26.1 L 2 West Bengal
SOORAJMULL LOGISTICS PRIVATE LIMITED
Active
1.0 L 2 West Bengal
JASMINE TOWER OWNERS' ASSOCIATION PRIVATE LIMITED
Active
0.0 1 West Bengal
PONDY PROPERTIES PRIVATE LIMITED
Active
51.9 L 1 West Bengal
ESTEEM PROMOTERS PRIVATE LIMITED
Active
6.1 L 1 West Bengal
ARYA WARE HOUSE PRIVATE LIMITED
Active
1.0 L 1 West Bengal
RAHEE TRACK TECHNOLOGIES PRIVATE LIMITED
Active
1.4 Cr 1 West Bengal
FAST DEAL (INDIA) PVT LTD
Amalgamated
1.2 Cr 1 West Bengal
SERPENTINE WELDTECH ENGINEERING PRIVATE LIMITED
Active
1.0 Cr 1 West Bengal
MRIDUL COMMODITIES PVT LTD
Active
4.5 Cr 1 West Bengal
AAR-KAY TRACK FASTENING PVT. LTD.
Amalgamated
89.6 L 1 West Bengal
PEEKAY FASTENING PVT LTD
Amalgamated
1.3 Cr 1 West Bengal
KALIMATA RAILWAY TRACK MATERIALS PRIVATE LIMITED
Amalgamated
10.0 L 1 West Bengal
RAHEE VINIYOG LIMITED
Active
5.6 Cr 1 West Bengal
MODERN SHAPE VINIMAY PVT LTD
Amalgamated
96.9 L 1 West Bengal
RAHEE INFRATECH LIMITED
Active
13.0 Cr 1 West Bengal
EASTERN FREIGHT CARRIERS PVT LTD
Amalgamated
2.0 Cr 1 West Bengal
EFC CAPITAL FINANCE PRIVATE LIMITED
Active
15.0 L 1 West Bengal
E F C LOGISTICS INDIA PRIVATE LIMITED
Active
71.1 Cr 1 West Bengal
VTOL AVIATION INDIA PRIVATE LIMITED
Active
9.3 Cr 1 Maharashtra

Registered Details

CIN

U67120WB1975PLC030114

PAN

AAACD9338B

Incorporation

1975, 49.4 years

Company Email

surajmull@hotmail.com

Paid up Capital

₹ 1.0 Cr

Authorised Capital

₹ 1.5 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 08 Aug 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DHAKALIA INVESTMENTS LTD

What is the incorporation date of DHAKALIA INVESTMENTS LTD?

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The incorporation date of DHAKALIA INVESTMENTS LTD is 11 July, 1975

What is the authorized share capital of DHAKALIA INVESTMENTS LTD?

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The authorized share capital of DHAKALIA INVESTMENTS LTD is INR ₹ 1.5 Cr.

What is the paid-up capital of DHAKALIA INVESTMENTS LTD?

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The paid-up capital of DHAKALIA INVESTMENTS LTD is INR ₹ 1.0 Cr.

What is the registered address of DHAKALIA INVESTMENTS LTD?

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The registered address of DHAKALIA INVESTMENTS LTD is 304, Jasmine Tower 31, Shakespeare Sarani Kolkata Kolkata West Bengal - 700017

What is the CIN number of DHAKALIA INVESTMENTS LTD?

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The CIN number of DHAKALIA INVESTMENTS LTD is U67120WB1975PLC030114.

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