Company Information

CIN
L15100TN1951PLC000640
Status
Date of Incorporation
01 November 1951
Classes
Listing Status
Listed
Type
State
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
161,878,606
Authorised Capital
405,000,000

Directors

Amita Misra
Amita Misra
Director/Designated Partner
for almost 2 years
Aashhima V Khanna
Aashhima V Khanna
Director/Designated Partner
for over 1 year
Panchapakesan Kannan
Panchapakesan Kannan
Director/Designated Partner
for over 12 years
Narendra Mantri
Narendra Mantri
Person Incharge
for over 15 years
Anil Kataria
Anil Kataria
Manager/Secretary
for over 10 years
Avantika Dalmia
Avantika Dalmia
Beneficial Owner
for almost 5 years
Bela Dalmia
Bela Dalmia
Beneficial Owner
for almost 5 years
Kavita Dalmia
Kavita Dalmia
Director/Designated Partner
for almost 5 years
Anupama Dalmia .
Anupama Dalmia .
Director/Designated Partner
for almost 5 years
Akhlesh Kumar Bansal
Akhlesh Kumar Bansal
Person Incharge
for over 17 years
Shrutipriya Dalmia
Shrutipriya Dalmia
Beneficial Owner
for almost 5 years
Jai Hari Dalmia
Jai Hari Dalmia
Beneficial Owner
for almost 5 years
Yadu Hari Dalmia
Yadu Hari Dalmia
Beneficial Owner
for almost 5 years
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director/Designated Partner
for about 1 year
Venkatesan .
Venkatesan .
Director/Designated Partner
for about 14 years
Rajeev Bakshi
Rajeev Bakshi
Director/Designated Partner
for over 1 year
Gautam Dalmia
Gautam Dalmia
Director/Designated Partner
for over 1 year
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
for over 1 year
Nagarajan Gopalaswamy
Nagarajan Gopalaswamy
Director
for over 16 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director
for over 16 years

Past Directors

Isha Kalra
Isha Kalra
Company Secretary
about 8 years ago
Himmi Gupta
Himmi Gupta
Director
about 9 years ago
Asanka Haren Edirimuni Rodrigo
Asanka Haren Edirimuni Rodrigo
Alternate Director
over 14 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Director
over 18 years ago
Jagdish Sharan Baijal
Jagdish Sharan Baijal
Director
over 25 years ago
Muthuswamy Raghupathy
Muthuswamy Raghupathy
Director
about 27 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
over 28 years ago
Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Company Secretary
about 32 years ago
Nilratan Khaitan
Nilratan Khaitan
Director
about 45 years ago

Charges

05 September 2023
Axis Bank Limited
0
07 September 2022
Others
0
29 April 2016
Others
0
27 July 2016
Others
0
17 November 2016
Others
0
18 November 2016
Others
0
30 June 2017
Others
0
04 July 2017
Others
0
03 May 2017
Others
0
29 November 2017
Others
0
24 May 2018
Hdfc Bank Limited
0
15 November 2018
Others
0
15 February 2019
Others
0
02 November 2006
Punjab National Bank
0
28 May 2019
Axis Bank Limited
0
12 July 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
01 August 2019
Others
0
31 July 2019
Others
0
13 December 2006
Ifci Limited
0
17 January 2007
Il & Fs Trust Company Limited
0
14 February 2007
Indian Bank
0
29 June 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
08 May 2007
Uti Bank Ltd
0
15 February 2008
Punjab National Bank
0
23 April 2008
Ifci Limited
0
07 April 2008
Corporation Bank
0
07 May 2008
Ifci Limited Acting As An Agent Of Government Of India
0
07 May 2008
Ifci Limited Acting As An Agent Of Government Of India
0
19 June 2008
Indian Bank
0
19 June 2008
Indian Bank
0
03 September 2008
Ifci Limited Acting As An Agent Of Government Of India
0
25 August 2008
Canara Bank
0
18 August 2008
Yes Bank Limited
0
05 November 2008
Il & Fs Trust Company Limited
0
26 November 2008
Landesbank Baden-wurttemberg
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2009
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
01 June 2009
Indian Bank
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
30 December 2009
Canara Bank
0
31 March 2010
Axis Bank Limited
0
31 March 2010
Idbi Bank Limited
0
06 January 2011
Ifci Limited Acting As An Agent Of Government Of India
0
06 January 2011
Ifci Limited Acting As Agent Of Government Of India
0
20 April 2011
Ifci Limited Acting As An Agent Of Government Of India
0
12 February 2013
Punjab National Bank
0
17 May 2013
Allahabad Bank
0
18 March 2014
Punjab National Bank
0
28 July 2014
Allahabad Bank
0
23 June 2015
Others
0
24 September 2015
Allahabad Bank
0
28 September 2015
Others
0
24 September 2015
Allahabad Bank
0
30 September 2015
Others
0
22 January 2016
Il&fs Trust Company Limited
0
29 February 2016
Rbl Bank Limited
0
29 February 2016
Others
0
08 November 2004
Axis Bank Limited
0
09 November 2000
Icici Limited
0
16 February 2000
Icici Limited
0
28 November 1996
Punjab National Bank
0
15 February 1995
Punjab National Bank
0
28 November 1996
Punjab National Bank
0
16 July 1998
Punjab National Bank
0
26 February 1997
Corporation Bank
0
20 December 1985
Canara Bank
0
31 March 1993
Corporation Bank
0
31 January 2001
Icici Limited
0
12 May 1995
Bnp Paribas
0
25 November 2004
State Bank Of India
0
23 March 1993
State Bank Of Travancore
0
18 November 2003
Corportion Bank
0
28 November 1996
Punjab National Bank
0
13 March 1997
United Bank Of India
0
12 June 2000
Industrial Finance Corporation Of India Ltd
0
12 June 2000
Industrial Finance Corportion Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
08 April 1999
Industrial Finance Corporation Of India Ltd
0
07 December 1998
Industrial Finance Corporation Of India Limited
0
29 August 2001
Il&fs Trust Company Limited
0
25 July 2001
Icici Bank Limited
0
15 February 1995
Punjab National Bank
0
08 March 2004
Uti Bank Ltd
0
09 June 2004
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
19 April 2005
Uti Bank Ltd
0
31 March 2004
Il&fs Financial Services Limited
0
21 September 2004
Corporation Bank
0
16 March 2005
Il&fs Company Limited
0
19 October 2005
Il&fs Company Limited
0
28 March 2022
Others
0
30 December 2009
Others
0
18 May 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
05 September 2023
Axis Bank Limited
0
07 September 2022
Others
0
29 April 2016
Others
0
27 July 2016
Others
0
17 November 2016
Others
0
18 November 2016
Others
0
30 June 2017
Others
0
04 July 2017
Others
0
03 May 2017
Others
0
29 November 2017
Others
0
24 May 2018
Hdfc Bank Limited
0
15 November 2018
Others
0
15 February 2019
Others
0
02 November 2006
Punjab National Bank
0
28 May 2019
Axis Bank Limited
0
12 July 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
01 August 2019
Others
0
31 July 2019
Others
0
13 December 2006
Ifci Limited
0
17 January 2007
Il & Fs Trust Company Limited
0
14 February 2007
Indian Bank
0
29 June 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
08 May 2007
Uti Bank Ltd
0
15 February 2008
Punjab National Bank
0
23 April 2008
Ifci Limited
0
07 April 2008
Corporation Bank
0
07 May 2008
Ifci Limited Acting As An Agent Of Government Of India
0
07 May 2008
Ifci Limited Acting As An Agent Of Government Of India
0
19 June 2008
Indian Bank
0
19 June 2008
Indian Bank
0
03 September 2008
Ifci Limited Acting As An Agent Of Government Of India
0
25 August 2008
Canara Bank
0
18 August 2008
Yes Bank Limited
0
05 November 2008
Il & Fs Trust Company Limited
0
26 November 2008
Landesbank Baden-wurttemberg
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2009
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
01 June 2009
Indian Bank
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
30 December 2009
Canara Bank
0
31 March 2010
Axis Bank Limited
0
31 March 2010
Idbi Bank Limited
0
06 January 2011
Ifci Limited Acting As An Agent Of Government Of India
0
06 January 2011
Ifci Limited Acting As Agent Of Government Of India
0
20 April 2011
Ifci Limited Acting As An Agent Of Government Of India
0
12 February 2013
Punjab National Bank
0
17 May 2013
Allahabad Bank
0
18 March 2014
Punjab National Bank
0
28 July 2014
Allahabad Bank
0
23 June 2015
Others
0
24 September 2015
Allahabad Bank
0
28 September 2015
Others
0
24 September 2015
Allahabad Bank
0
30 September 2015
Others
0
22 January 2016
Il&fs Trust Company Limited
0
29 February 2016
Rbl Bank Limited
0
29 February 2016
Others
0
08 November 2004
Axis Bank Limited
0
09 November 2000
Icici Limited
0
16 February 2000
Icici Limited
0
28 November 1996
Punjab National Bank
0
15 February 1995
Punjab National Bank
0
28 November 1996
Punjab National Bank
0
16 July 1998
Punjab National Bank
0
26 February 1997
Corporation Bank
0
20 December 1985
Canara Bank
0
31 March 1993
Corporation Bank
0
31 January 2001
Icici Limited
0
12 May 1995
Bnp Paribas
0
25 November 2004
State Bank Of India
0
23 March 1993
State Bank Of Travancore
0
18 November 2003
Corportion Bank
0
28 November 1996
Punjab National Bank
0
13 March 1997
United Bank Of India
0
12 June 2000
Industrial Finance Corporation Of India Ltd
0
12 June 2000
Industrial Finance Corportion Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
08 April 1999
Industrial Finance Corporation Of India Ltd
0
07 December 1998
Industrial Finance Corporation Of India Limited
0
29 August 2001
Il&fs Trust Company Limited
0
25 July 2001
Icici Bank Limited
0
15 February 1995
Punjab National Bank
0
08 March 2004
Uti Bank Ltd
0
09 June 2004
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
19 April 2005
Uti Bank Ltd
0
31 March 2004
Il&fs Financial Services Limited
0
21 September 2004
Corporation Bank
0
16 March 2005
Il&fs Company Limited
0
19 October 2005
Il&fs Company Limited
0
28 March 2022
Others
0
30 December 2009
Others
0
18 May 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
10 January 2024
Others
0
05 September 2023
Axis Bank Limited
0
07 September 2022
Others
0
29 April 2016
Others
0
27 July 2016
Others
0
17 November 2016
Others
0
18 November 2016
Others
0
30 June 2017
Others
0
04 July 2017
Others
0
03 May 2017
Others
0
29 November 2017
Others
0
24 May 2018
Hdfc Bank Limited
0
15 November 2018
Others
0
15 February 2019
Others
0
02 November 2006
Punjab National Bank
0
28 May 2019
Axis Bank Limited
0
12 July 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
01 August 2019
Others
0
31 July 2019
Others
0
13 December 2006
Ifci Limited
0
17 January 2007
Il & Fs Trust Company Limited
0
14 February 2007
Indian Bank
0
29 June 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
08 May 2007
Uti Bank Ltd
0
15 February 2008
Punjab National Bank
0
23 April 2008
Ifci Limited
0
07 April 2008
Corporation Bank
0
07 May 2008
Ifci Limited Acting As An Agent Of Government Of India
0
07 May 2008
Ifci Limited Acting As An Agent Of Government Of India
0
19 June 2008
Indian Bank
0
19 June 2008
Indian Bank
0
03 September 2008
Ifci Limited Acting As An Agent Of Government Of India
0
25 August 2008
Canara Bank
0
18 August 2008
Yes Bank Limited
0
05 November 2008
Il & Fs Trust Company Limited
0
26 November 2008
Landesbank Baden-wurttemberg
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2009
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
01 June 2009
Indian Bank
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
0
30 December 2009
Canara Bank
0
31 March 2010
Axis Bank Limited
0
31 March 2010
Idbi Bank Limited
0
06 January 2011
Ifci Limited Acting As An Agent Of Government Of India
0
06 January 2011
Ifci Limited Acting As Agent Of Government Of India
0
20 April 2011
Ifci Limited Acting As An Agent Of Government Of India
0
12 February 2013
Punjab National Bank
0
17 May 2013
Allahabad Bank
0
18 March 2014
Punjab National Bank
0
28 July 2014
Allahabad Bank
0
23 June 2015
Others
0
24 September 2015
Allahabad Bank
0
28 September 2015
Others
0
24 September 2015
Allahabad Bank
0
30 September 2015
Others
0
22 January 2016
Il&fs Trust Company Limited
0
29 February 2016
Rbl Bank Limited
0
29 February 2016
Others
0
08 November 2004
Axis Bank Limited
0
09 November 2000
Icici Limited
0
16 February 2000
Icici Limited
0
28 November 1996
Punjab National Bank
0
15 February 1995
Punjab National Bank
0
28 November 1996
Punjab National Bank
0
16 July 1998
Punjab National Bank
0
26 February 1997
Corporation Bank
0
20 December 1985
Canara Bank
0
31 March 1993
Corporation Bank
0
31 January 2001
Icici Limited
0
12 May 1995
Bnp Paribas
0
25 November 2004
State Bank Of India
0
23 March 1993
State Bank Of Travancore
0
18 November 2003
Corportion Bank
0
28 November 1996
Punjab National Bank
0
13 March 1997
United Bank Of India
0
12 June 2000
Industrial Finance Corporation Of India Ltd
0
12 June 2000
Industrial Finance Corportion Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
12 June 2000
Industrial Finance Corporation Of India Limited
0
08 April 1999
Industrial Finance Corporation Of India Ltd
0
07 December 1998
Industrial Finance Corporation Of India Limited
0
29 August 2001
Il&fs Trust Company Limited
0
25 July 2001
Icici Bank Limited
0
15 February 1995
Punjab National Bank
0
08 March 2004
Uti Bank Ltd
0
09 June 2004
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
19 April 2005
Uti Bank Ltd
0
31 March 2004
Il&fs Financial Services Limited
0
21 September 2004
Corporation Bank
0
16 March 2005
Il&fs Company Limited
0
19 October 2005
Il&fs Company Limited
0
28 March 2022
Others
0
30 December 2009
Others
0
18 May 2022
Others
0
23 March 2022
Hdfc Bank Limited
0

Frequently Asked Questions

When was the Dalmia bharat sugar and industries limited incorporated?

The Dalmia bharat sugar and industries limited was incorporated with ROC on 01 November 1951 as .

What is the E-filing status of the company?

The status of Dalmia bharat sugar and industries limited is Active.

Number of Key Management personnel of the Dalmia bharat sugar and industries limited?

The company has 29 key management personnel in the company.

Who are the directors of the Dalmia bharat sugar and industries limited?

The appointed directors in the company are:

  • Jai hari dalmia
  • Gautam dalmia
  • Yadu hari dalmia
  • Puneet yadu dalmia
  • Bharat bhushan mehta
  • Nagarajan gopalaswamy
  • Venkatesan .
  • Anupama dalmia .
  • Nilratan khaitan
  • Narendra mantri
  • Kalambur veeraraghavan mohan
  • Pradip kumar khaitan
  • Bela dalmia
  • Rajeev bakshi
  • Jagdish sharan baijal
  • Ghyanendra nath bajpai
  • Avantika dalmia
  • Asanka haren edirimuni rodrigo
  • Donald macinnes peck
  • Muthuswamy raghupathy
  • Panchapakesan kannan
  • Himmi gupta
  • Akhlesh kumar bansal
  • Isha kalra
  • Kavita dalmia
  • Aashhima v khanna
  • Amita misra
  • Shrutipriya dalmia
  • Anil kataria