Company Information

CIN
U65191TN1996PLC035963
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
3,140,452,670
Authorised Capital
14,083,500,000

Directors

Narendra Mantri
Narendra Mantri
Person Incharge
for over 13 years
Sudha Pillai
Sudha Pillai
Director/Designated Partner
for about 9 years
Manisha Bansal
Manisha Bansal
Director/Designated Partner
for over 1 year
Dharmender Tuteja
Dharmender Tuteja
Director/Designated Partner
for over 1 year
Paul Heinz Hugentobler
Paul Heinz Hugentobler
Director/Designated Partner
for about 1 year
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
for over 13 years
Jai Hari Dalmia
Jai Hari Dalmia
Director
for over 13 years
Yadu Hari Dalmia
Yadu Hari Dalmia
Director
for over 13 years
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director/Designated Partner
for about 1 year
Nagarajan Gopalaswamy
Nagarajan Gopalaswamy
Director
for over 13 years
Rajeev Gupta
Rajeev Gupta
Director
for over 12 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
for over 1 year
Venkatesan .
Venkatesan .
Director/Designated Partner
for about 7 years
Gautam Dalmia
Gautam Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Singhi
Mahendra Singhi
Whole Time Director
almost 11 years ago
Asanka Haren Edirimuni Rodrigo
Asanka Haren Edirimuni Rodrigo
Additional Director
over 13 years ago
Hari Narain Kumar
Hari Narain Kumar
Director
almost 27 years ago
Sanjay Mittra
Sanjay Mittra
Director
over 28 years ago
Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Director
over 28 years ago

Charges

7,618 Crore
04 October 2019
Hdfc Bank Limited
200 Crore
01 October 2019
Axis Trustee Services Limited
2,000 Crore
28 August 2019
Icici Bank Limited
375 Crore
29 March 2019
Yes Bank Limited
60 Crore
05 March 2019
Axis Trustee Services Limited
134 Crore
10 January 2019
Axis Trustee Services Limited
268 Crore
13 September 2018
Vistra Itcl (india) Limited
394 Crore
20 September 2017
Sbicap Trustee Company Limited
355 Crore
04 March 2017
Sbicap Trustee Company Limited
500 Crore
15 December 2016
Vistra Itcl (india) Limited
60 Crore
19 February 2016
Axis Trustee Services Limited
705 Crore
19 February 2016
Axis Trustee Services Limited
395 Crore
19 February 2016
Axis Trustee Services Limited
705 Crore
26 June 2015
Sbicap Trustee Company Limited
410 Crore
27 March 2015
Sbicap Trustee Company Limited
392 Crore
20 February 2015
Il & Fs Trust Company Limited
125 Crore
10 February 2015
Il & Fs Trust Company Limited
392 Crore
10 September 2014
Il & Fs Trust Company Limited
210 Crore
26 June 2014
State Industries Promotion Corporation Of Tamilnadu Limited
392 Crore
05 September 2013
Axis Bank Limited
75 Crore
16 May 2013
Landesbank Baden-wurttemberg
57 Crore
01 March 2013
Il & Fs Trust Company Limited
200 Crore
09 January 2013
Axis Bank Ltd.
65 Crore
21 December 2012
Yes Bank Limited
125 Crore
22 September 2012
Axis Bank Ltd.
40 Crore
23 November 2010
State Industries Promotion Corporation Of Tamil Nadu Limited
312 Crore
29 October 2010
Il & Fs Trust Company Limited
100 Crore
29 October 2010
Il & Fs Trust Company Limited
80 Crore
29 October 2010
Il & Fs Trust Company Limited
100 Crore
01 September 2010
Sbicap Trustee Company Limited
937 Crore
01 September 2010
Punjab National Bank
902 Crore
01 July 2016
Axis Trustee Services Limited
100 Crore
25 October 2010
Landesbank Baden-wurttemberg
91 Crore
05 September 2013
Axis Bank Limited
50 Crore
17 June 2014
Sbicap Trustee Company Limited
100 Crore
30 November 2012
Il & Fs Trust Company Limited
200 Crore
18 June 2014
Il & Fs Trust Company Limited
100 Crore
14 June 2013
Sbicap Trustee Company Limited
887 Crore
14 June 2013
Sbicap Trustee Company Limited
887 Crore
11 March 2016
Sbicap Trustee Company Limited
151 Crore
26 March 2014
Il & Fs Trust Company Limited
887 Crore
07 April 2016
Sbicap Trustee Company Limited
110 Crore
24 May 2016
Rbl Bank Limited
110 Crore
26 November 2014
Indusind Bank Ltd.
77 Crore
24 November 2014
Axis Trustee Services Limited
400 Crore
24 November 2014
Axis Trustee Services Limited
100 Crore
24 November 2014
Axis Trustee Services Limited
100 Crore
24 February 2015
Axis Trustee Services Limited
1,000 Crore
27 February 2015
Axis Trustee Services Limited
1,000 Crore
24 February 2015
Axis Trustee Services Limited
1,000 Crore
19 February 2015
Axis Trustee Services Limited
1,000 Crore
21 December 2012
Il & Fs Trust Company Limited
100 Crore
19 March 2013
State Bank Of India
630 Crore
19 March 2013
State Bank Of India
630 Crore
30 June 2011
Yes Bank Limited
125 Crore
29 September 2009
Idbi Trusteeship Services Limited
3,138 Crore
01 September 2010
Idbi Bank Limited
150 Crore
01 September 2010
Axis Bank Limited
200 Crore
20 June 2008
Idbi Bank Limited
400 Crore
26 August 2021
Vistra Itcl (india) Limited
350 Crore
28 December 2020
Sbicap Trustee Company Limited
150 Crore
08 December 2020
Sbicap Trustee Company Limited
350 Crore
24 November 2020
State Bank Of India
400 Crore
29 September 2020
Sbicap Trustee Company Limited
615 Crore
27 December 2019
Axis Bank Limited
510 Crore
18 December 2019
Idbi Bank Limited
72 Crore
17 August 2018
St Helen's Nominees India Private Limited
134 Crore
08 June 2018
Axis Trustee Services Limited
268 Crore
28 September 2016
Axis Trustee Services Limited
234 Crore
24 August 2016
Axis Trustee Services Limited
200 Crore
29 November 2023
Others
0
10 August 2023
Others
0
25 May 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
28 December 2022
Sbicap Trustee Company Limited
0
08 December 2022
Others
0
17 November 2022
Hdfc Bank Limited
0
17 November 2022
Others
0
20 September 2022
Others
0
19 September 2022
Hdfc Bank Limited
0
15 December 2016
Others
0
29 September 2020
Sbicap Trustee Company Limited
0
28 December 2020
Sbicap Trustee Company Limited
0
08 December 2020
Sbicap Trustee Company Limited
0
02 April 2011
Dhanlaxmi Bank Limited
0
31 October 2003
Uti Bank Limited
0
06 June 2012
L & T Finance Limited
0
26 August 2021
Others
0
09 June 2022
Others
0
29 October 2010
Il & Fs Trust Company Limited
0
29 October 2010
Il & Fs Trust Company Limited
0
28 July 2010
Icici Bank Limited
0
05 March 2012
Axis Bank Limited
0
22 September 2012
Axis Bank Ltd.
0
23 January 2009
Axis Bank Limited
0
09 May 2012
Axis Bank Limited
0
08 June 2015
Yes Bank Limited
0
29 May 2015
Axis Trustee Services Limited
0
09 January 2013
Axis Bank Ltd.
0
21 December 2012
Yes Bank Limited
0
05 September 2013
Axis Bank Limited
0
25 May 2011
Axis Bank Limited
0
22 February 2009
State Bank Of India
0
26 March 2013
State Bank Of India
0
17 March 2012
State Bank Of India
0
25 June 2011
State Bank Of India
0
14 June 2007
State Bank Of India
0
08 December 2021
Yes Bank Limited
0
20 February 2015
Il & Fs Trust Company Limited
0
11 March 2016
Sbicap Trustee Company Limited
0
07 April 2016
Sbicap Trustee Company Limited
0
19 November 1970
United Bank Of India
0
19 February 2016
Others
0
19 February 2016
Others
0
26 June 2015
Sbicap Trustee Company Limited
0
16 May 2013
Landesbank Baden-wurttemberg
0
13 July 2012
Yes Bank Limited
0
24 November 2020
State Bank Of India
0
27 December 2019
Axis Bank Limited
0
18 December 2019
Idbi Bank Limited
0
04 October 2019
Hdfc Bank Limited
0
01 October 2019
Others
0
28 August 2019
Others
0
29 March 2019
Yes Bank Limited
0
05 March 2019
Others
0
13 September 2018
Others
0
17 August 2018
Others
0
08 June 2018
Others
0
20 September 2017
Sbicap Trustee Company Limited
0
04 March 2017
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
24 August 2016
Others
0
24 May 2016
Others
0
01 September 2010
Axis Bank Limited
0
25 February 2004
Punjab National Bank
0
01 September 2010
Idbi Bank Limited
0
01 July 2016
Others
0
24 December 2013
Others
0
26 March 2014
Il & Fs Trust Company Limited
0
17 June 2014
Sbicap Trustee Company Limited
0
18 June 2014
Il & Fs Trust Company Limited
0
10 September 2014
Il & Fs Trust Company Limited
0
10 January 2019
Others
0
19 February 2015
Axis Trustee Services Limited
0
24 February 2015
Axis Trustee Services Limited
0
27 February 2015
Axis Trustee Services Limited
0
20 June 2008
Idbi Bank Limited
0
01 September 2010
Punjab National Bank
0
14 June 2013
Sbicap Trustee Company Limited
0
14 June 2013
Sbicap Trustee Company Limited
0
30 June 2011
Yes Bank Limited
0
27 March 2015
Sbicap Trustee Company Limited
0
30 November 2012
Il & Fs Trust Company Limited
0
21 December 2012
Il & Fs Trust Company Limited
0
01 March 2013
Il & Fs Trust Company Limited
0
19 March 2013
State Bank Of India
0
26 March 2013
State Bank Of India
0
01 September 2010
Sbicap Trustee Company Limited
0
25 October 2010
Landesbank Baden-wurttemberg
0
05 September 2013
Axis Bank Limited
0
19 February 2016
Others
0
24 February 2015
Axis Trustee Services Limited
0
19 March 2013
State Bank Of India
0
24 November 2014
Axis Trustee Services Limited
0
26 June 2014
State Industries Promotion Corporation Of Tamilnadu Limited
0
10 February 2015
Il & Fs Trust Company Limited
0
24 November 2014
Axis Trustee Services Limited
0
29 September 2009
Idbi Trusteeship Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
23 November 2010
State Industries Promotion Corporation Of Tamil Nadu Limited
0
29 October 2010
Il & Fs Trust Company Limited
0
26 November 2014
Indusind Bank Ltd.
0
29 November 2023
Others
0
10 August 2023
Others
0
25 May 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
28 December 2022
Sbicap Trustee Company Limited
0
08 December 2022
Others
0
17 November 2022
Hdfc Bank Limited
0
17 November 2022
Others
0
20 September 2022
Others
0
19 September 2022
Hdfc Bank Limited
0
15 December 2016
Others
0
29 September 2020
Sbicap Trustee Company Limited
0
28 December 2020
Sbicap Trustee Company Limited
0
08 December 2020
Sbicap Trustee Company Limited
0
02 April 2011
Dhanlaxmi Bank Limited
0
31 October 2003
Uti Bank Limited
0
06 June 2012
L & T Finance Limited
0
26 August 2021
Others
0
09 June 2022
Others
0
29 October 2010
Il & Fs Trust Company Limited
0
29 October 2010
Il & Fs Trust Company Limited
0
28 July 2010
Icici Bank Limited
0
05 March 2012
Axis Bank Limited
0
22 September 2012
Axis Bank Ltd.
0
23 January 2009
Axis Bank Limited
0
09 May 2012
Axis Bank Limited
0
08 June 2015
Yes Bank Limited
0
29 May 2015
Axis Trustee Services Limited
0
09 January 2013
Axis Bank Ltd.
0
21 December 2012
Yes Bank Limited
0
05 September 2013
Axis Bank Limited
0
25 May 2011
Axis Bank Limited
0
22 February 2009
State Bank Of India
0
26 March 2013
State Bank Of India
0
17 March 2012
State Bank Of India
0
25 June 2011
State Bank Of India
0
14 June 2007
State Bank Of India
0
08 December 2021
Yes Bank Limited
0
20 February 2015
Il & Fs Trust Company Limited
0
11 March 2016
Sbicap Trustee Company Limited
0
07 April 2016
Sbicap Trustee Company Limited
0
19 November 1970
United Bank Of India
0
19 February 2016
Others
0
19 February 2016
Others
0
26 June 2015
Sbicap Trustee Company Limited
0
16 May 2013
Landesbank Baden-wurttemberg
0
13 July 2012
Yes Bank Limited
0
24 November 2020
State Bank Of India
0
27 December 2019
Axis Bank Limited
0
18 December 2019
Idbi Bank Limited
0
04 October 2019
Hdfc Bank Limited
0
01 October 2019
Others
0
28 August 2019
Others
0
29 March 2019
Yes Bank Limited
0
05 March 2019
Others
0
13 September 2018
Others
0
17 August 2018
Others
0
08 June 2018
Others
0
20 September 2017
Sbicap Trustee Company Limited
0
04 March 2017
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
24 August 2016
Others
0
24 May 2016
Others
0
01 September 2010
Axis Bank Limited
0
25 February 2004
Punjab National Bank
0
01 September 2010
Idbi Bank Limited
0
01 July 2016
Others
0
24 December 2013
Others
0
26 March 2014
Il & Fs Trust Company Limited
0
17 June 2014
Sbicap Trustee Company Limited
0
18 June 2014
Il & Fs Trust Company Limited
0
10 September 2014
Il & Fs Trust Company Limited
0
10 January 2019
Others
0
19 February 2015
Axis Trustee Services Limited
0
24 February 2015
Axis Trustee Services Limited
0
27 February 2015
Axis Trustee Services Limited
0
20 June 2008
Idbi Bank Limited
0
01 September 2010
Punjab National Bank
0
14 June 2013
Sbicap Trustee Company Limited
0
14 June 2013
Sbicap Trustee Company Limited
0
30 June 2011
Yes Bank Limited
0
27 March 2015
Sbicap Trustee Company Limited
0
30 November 2012
Il & Fs Trust Company Limited
0
21 December 2012
Il & Fs Trust Company Limited
0
01 March 2013
Il & Fs Trust Company Limited
0
19 March 2013
State Bank Of India
0
26 March 2013
State Bank Of India
0
01 September 2010
Sbicap Trustee Company Limited
0
25 October 2010
Landesbank Baden-wurttemberg
0
05 September 2013
Axis Bank Limited
0
19 February 2016
Others
0
24 February 2015
Axis Trustee Services Limited
0
19 March 2013
State Bank Of India
0
24 November 2014
Axis Trustee Services Limited
0
26 June 2014
State Industries Promotion Corporation Of Tamilnadu Limited
0
10 February 2015
Il & Fs Trust Company Limited
0
24 November 2014
Axis Trustee Services Limited
0
29 September 2009
Idbi Trusteeship Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
23 November 2010
State Industries Promotion Corporation Of Tamil Nadu Limited
0
29 October 2010
Il & Fs Trust Company Limited
0
26 November 2014
Indusind Bank Ltd.
0
20 December 2023
Axis Bank Limited
0
29 November 2023
Others
0
10 August 2023
Others
0
25 May 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
28 December 2022
Sbicap Trustee Company Limited
0
08 December 2022
Others
0
17 November 2022
Hdfc Bank Limited
0
17 November 2022
Others
0
20 September 2022
Others
0
19 September 2022
Hdfc Bank Limited
0
15 December 2016
Others
0
29 September 2020
Sbicap Trustee Company Limited
0
28 December 2020
Sbicap Trustee Company Limited
0
08 December 2020
Sbicap Trustee Company Limited
0
02 April 2011
Dhanlaxmi Bank Limited
0
31 October 2003
Uti Bank Limited
0
06 June 2012
L & T Finance Limited
0
26 August 2021
Others
0
09 June 2022
Others
0
29 October 2010
Il & Fs Trust Company Limited
0
29 October 2010
Il & Fs Trust Company Limited
0
28 July 2010
Icici Bank Limited
0
05 March 2012
Axis Bank Limited
0
22 September 2012
Axis Bank Ltd.
0
23 January 2009
Axis Bank Limited
0
09 May 2012
Axis Bank Limited
0
08 June 2015
Yes Bank Limited
0
29 May 2015
Axis Trustee Services Limited
0
09 January 2013
Axis Bank Ltd.
0
21 December 2012
Yes Bank Limited
0
05 September 2013
Axis Bank Limited
0
25 May 2011
Axis Bank Limited
0
22 February 2009
State Bank Of India
0
26 March 2013
State Bank Of India
0
17 March 2012
State Bank Of India
0
25 June 2011
State Bank Of India
0
14 June 2007
State Bank Of India
0
08 December 2021
Yes Bank Limited
0
20 February 2015
Il & Fs Trust Company Limited
0
11 March 2016
Sbicap Trustee Company Limited
0
07 April 2016
Sbicap Trustee Company Limited
0
19 November 1970
United Bank Of India
0
19 February 2016
Others
0
19 February 2016
Others
0
26 June 2015
Sbicap Trustee Company Limited
0
16 May 2013
Landesbank Baden-wurttemberg
0
13 July 2012
Yes Bank Limited
0
24 November 2020
State Bank Of India
0
27 December 2019
Axis Bank Limited
0
18 December 2019
Idbi Bank Limited
0
04 October 2019
Hdfc Bank Limited
0
01 October 2019
Others
0
28 August 2019
Others
0
29 March 2019
Yes Bank Limited
0
05 March 2019
Others
0
13 September 2018
Others
0
17 August 2018
Others
0
08 June 2018
Others
0
20 September 2017
Sbicap Trustee Company Limited
0
04 March 2017
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
24 August 2016
Others
0
24 May 2016
Others
0
01 September 2010
Axis Bank Limited
0
25 February 2004
Punjab National Bank
0
01 September 2010
Idbi Bank Limited
0
01 July 2016
Others
0
24 December 2013
Others
0
26 March 2014
Il & Fs Trust Company Limited
0
17 June 2014
Sbicap Trustee Company Limited
0
18 June 2014
Il & Fs Trust Company Limited
0
10 September 2014
Il & Fs Trust Company Limited
0
10 January 2019
Others
0
19 February 2015
Axis Trustee Services Limited
0
24 February 2015
Axis Trustee Services Limited
0
27 February 2015
Axis Trustee Services Limited
0
20 June 2008
Idbi Bank Limited
0
01 September 2010
Punjab National Bank
0
14 June 2013
Sbicap Trustee Company Limited
0
14 June 2013
Sbicap Trustee Company Limited
0
30 June 2011
Yes Bank Limited
0
27 March 2015
Sbicap Trustee Company Limited
0
30 November 2012
Il & Fs Trust Company Limited
0
21 December 2012
Il & Fs Trust Company Limited
0
01 March 2013
Il & Fs Trust Company Limited
0
19 March 2013
State Bank Of India
0
26 March 2013
State Bank Of India
0
01 September 2010
Sbicap Trustee Company Limited
0
25 October 2010
Landesbank Baden-wurttemberg
0
05 September 2013
Axis Bank Limited
0
19 February 2016
Others
0
24 February 2015
Axis Trustee Services Limited
0
19 March 2013
State Bank Of India
0
24 November 2014
Axis Trustee Services Limited
0
26 June 2014
State Industries Promotion Corporation Of Tamilnadu Limited
0
10 February 2015
Il & Fs Trust Company Limited
0
24 November 2014
Axis Trustee Services Limited
0
29 September 2009
Idbi Trusteeship Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
23 November 2010
State Industries Promotion Corporation Of Tamil Nadu Limited
0
29 October 2010
Il & Fs Trust Company Limited
0
26 November 2014
Indusind Bank Ltd.
0

Documents

Certificate of Registration for Modification of charge-20201231
Form CHG-9-31122020-signed
XBRL document in respect Consolidated financial statement-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument of creation or modification of charge-04122020
Optional Attachment-(1)-04122020
Form MSME FORM I-29112020_signed
Form MSME FORM I-28112020_signed
Evidence of cessation;-21112020

Frequently Asked Questions

What is the incorporation date of the Dalmia cement (bharat) limited?

Incorporation date of the company is 04 July 1996 .

What is the state of the Dalmia cement (bharat) limited incorporation?

The state in which company is incorporated is Chennai.

What is the Dalmia cement (bharat) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dalmia cement (bharat) limited?

Dalmia cement (bharat) limited has appointed 19 of directors.

Who are the appointed Directors in Dalmia cement (bharat) limited?

The appointed directors in the company are:

  • Jai hari dalmia
  • Gautam dalmia
  • Yadu hari dalmia
  • Puneet yadu dalmia
  • Sudha pillai
  • Nagarajan gopalaswamy
  • Venkatesan .
  • Rajeev gupta
  • Narendra mantri
  • Kalambur veeraraghavan mohan
  • Sanjay omprakash nayar
  • Sanjay mittra
  • Ghyanendra nath bajpai
  • Manisha bansal
  • Paul heinz hugentobler
  • Asanka haren edirimuni rodrigo
  • Mahendra singhi
  • Dharmender tuteja
  • Hari narain kumar