Company Information
CIN
Status
Date of Incorporation
01 November 1951
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 499/-
Directors
Puneet Yadu Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Bhushan Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aashhima V Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Bakshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Amita Misra
Director/Designated Partner
about 2 years ago
about 2 years ago
Shrutipriya Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Kavita Dalmia
Director/Designated Partner
about 5 years ago
about 5 years ago
Avantika Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Bela Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Anupama Dalmia .
Director/Designated Partner
about 5 years ago
about 5 years ago
Yadu Hari Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Jai Hari Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Anil Kataria
Manager/Secretary
almost 11 years ago
almost 11 years ago
Panchapakesan Kannan
Director/Designated Partner
over 12 years ago
over 12 years ago
Venkatesan .
Director/Designated Partner
over 14 years ago
over 14 years ago
Narendra Mantri
Person Incharge
almost 16 years ago
almost 16 years ago
Ghyanendra Nath Bajpai
Director
over 16 years ago
over 16 years ago
Nagarajan Gopalaswamy
Director
over 16 years ago
over 16 years ago
Akhlesh Kumar Bansal
Person Incharge
almost 18 years ago
almost 18 years ago
Past Directors
Isha Kalra
Company Secretary
over 8 years ago
over 8 years ago
Himmi Gupta
Director
over 9 years ago
over 9 years ago
Asanka Haren Edirimuni Rodrigo
Alternate Director
about 15 years ago
about 15 years ago
Donald Macinnes Peck
Director
over 18 years ago
over 18 years ago
Jagdish Sharan Baijal
Director
almost 26 years ago
almost 26 years ago
Muthuswamy Raghupathy
Director
over 27 years ago
over 27 years ago
Pradip Kumar Khaitan
Director
almost 29 years ago
almost 29 years ago
Kalambur Veeraraghavan Mohan
Company Secretary
over 32 years ago
over 32 years ago
Nilratan Khaitan
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 30] All Types Of Sugar.[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 30] All Types Of Sugar.[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 30] Sugar Including Its All Variants Such As Refined Sugar, Misri, Khandsari Sugar, Icing Sugar, Bura Sugar, Cube Sugar, Demerara Sugar, Plantation White Sugar & Golden Sugar, Honey, Spices, Besan, Maida, Flour & Preparations Made From Cereals Included In Class 30
View +8 more Brands for Dalmia Bharat Sugar And Industries Limited.
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
