DALMIA CEMENT (BHARAT) LIMITED

DALMIA CEMENT (BHARAT) LIMITED (CIN: U65191TN1996PLC035963) is a Public company incorporated on 04 Jul 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 40153500000.00 and its paid-up capital is Rs. 3140452670.00.
DALMIA CEMENT (BHARAT) LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DALMIA CEMENT (BHARAT) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DALMIA CEMENT (BHARAT) LIMITED is DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU,TAMIL NADU,Tamil Nadu,India,621651.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65191TN1996PLC035963
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/04/1996
Date of AGM:	06/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU,TAMIL NADU,Tamil Nadu,India,621651

Key Numbers

Authorised Capital:	40153500000
Paid up Capital:	3140452670
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DALMIA CEMENT (BHARAT) LIMITED

Previous CIN

Previous CIN:

U65191TN1996PLC035963

Regulatory Filings for DALMIA CEMENT (BHARAT) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DALMIA CEMENT (BHARAT) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DALMIA CEMENT (BHARAT) LIMITED

Litigation Report for DALMIA CEMENT (BHARAT) LIMITED

Obtain a detailed list of all legal cases that DALMIA CEMENT (BHARAT) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DALMIA CEMENT (BHARAT) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DALMIA CEMENT (BHARAT) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DALMIA CEMENT (BHARAT) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DALMIA CEMENT (BHARAT) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DALMIA CEMENT (BHARAT) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00243835	MAHENDRA SINGHI	Director	2023-12-08
06852044	MANISHA BANSAL	Company Secretary	2011-08-08
00124050	VENKATESAN .	Director	2017-10-26
00009758	GAUTAM DALMIA	Director	2018-10-30
02263950	SUDHA PILLAI	Director	2015-09-29
07376897	YATIN MALHOTRA	CFO	2025-03-10
10174271	ANURADHA MOOKERJEE	Director	2024-06-28
00022633	PUNEET YADU DALMIA	Managing Director	2023-12-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101011779	Open	12/09/2024	No Data Available
101008880	Open	11/25/2024	No Data Available
101005727	Open	11/14/2024	No Data Available
100913917	Open	04/16/2024	No Data Available
100887940	Open	03/15/2024	No Data Available
100857889	Open	01/30/2024	No Data Available
100844445	Closed	12/20/2023	02/21/2025
100817992	Open	11/29/2023	No Data Available
100769605	Open	08/10/2023	No Data Available
80066386	Open	10/04/1991	No Data Available
100731580	Open	05/25/2023	No Data Available
100729144	Open	05/25/2023	No Data Available
100728605	Open	05/25/2023	No Data Available
100668606	Open	12/28/2022	No Data Available
100653984	Closed	12/08/2022	12/31/2024
100644833	Closed	11/17/2022	03/27/2024
100643378	Closed	11/17/2022	03/29/2023
100616436	Open	09/20/2022	No Data Available
100614056	Open	09/19/2022	No Data Available
10141569	Open	11/21/2008	No Data Available
100405906	Closed	12/28/2020	02/02/2024
100380092	Open	09/29/2020	No Data Available
100071126	Closed	12/15/2016	07/11/2022
100399305	Closed	12/08/2020	02/02/2024
10284064	Closed	04/02/2011	07/20/2022
80044047	Closed	10/31/2003	06/30/2022
10360223	Closed	06/06/2012	06/29/2022
10249337	Closed	10/29/2010	06/27/2022
100582762	Open	06/09/2022	No Data Available
100474756	Open	08/26/2021	No Data Available
10238252	Closed	07/28/2010	06/06/2022
10142197	Closed	01/23/2009	03/30/2022
10249335	Closed	10/29/2010	06/27/2022
10379908	Closed	09/22/2012	02/24/2022
10345331	Closed	03/05/2012	03/30/2022
10399441	Closed	01/09/2013	02/24/2022
10291155	Closed	05/25/2011	03/30/2022
10449460	Closed	09/05/2013	02/24/2022
10403268	Closed	12/21/2012	02/21/2022
10577119	Closed	06/08/2015	03/24/2022
10355003	Closed	05/09/2012	03/30/2022
10576004	Closed	05/29/2015	06/27/2022
10153198	Closed	02/22/2009	02/04/2022
10055455	Closed	06/14/2007	02/04/2022
10417069	Closed	03/26/2013	02/04/2022
10346329	Closed	03/17/2012	02/04/2022
10300816	Closed	06/25/2011	02/04/2022
100514154	Open	12/08/2021	No Data Available
10553545	Closed	02/20/2015	10/07/2021
100016569	Closed	03/11/2016	04/21/2017
80010393	Open	11/19/1970	No Data Available
100029354	Closed	05/24/2016	11/18/2016
100050292	Closed	08/24/2016	06/07/2021
100055188	Open	09/28/2016	No Data Available
100085088	Open	03/04/2017	No Data Available
100126771	Closed	09/20/2017	12/29/2020
100189517	Open	06/08/2018	No Data Available
100202214	Closed	08/17/2018	02/07/2023
100205693	Closed	09/13/2018	01/21/2021
100249922	Closed	03/05/2019	03/29/2023
100250988	Open	03/29/2019	No Data Available
100287477	Open	08/28/2019	No Data Available
100291222	Open	09/02/2019	No Data Available
100296383	Closed	10/01/2019	02/26/2021
100297457	Open	10/04/2019	No Data Available
100314316	Open	12/18/2019	No Data Available
100317369	Open	12/27/2019	No Data Available
100395196	Open	11/24/2020	No Data Available
10369352	Closed	07/13/2012	07/29/2021
10426928	Open	05/16/2013	No Data Available
10576435	Closed	06/26/2015	12/29/2020
10623379	Closed	02/19/2016	07/30/2021
10623380	Closed	02/19/2016	07/30/2021
100020736	Closed	04/07/2016	04/06/2017
100039936	Closed	07/01/2016	01/28/2019
100236033	Open	01/10/2019	No Data Available
10109891	Closed	06/20/2008	12/30/2009
10239189	Open	09/01/2010	No Data Available
10239730	Closed	09/01/2010	02/19/2011
10239831	Closed	09/01/2010	07/14/2011
10297789	Closed	06/30/2011	03/21/2013
10393328	Closed	11/30/2012	02/27/2018
10395154	Closed	12/21/2012	07/14/2014
10411785	Closed	03/01/2013	03/10/2021
10413709	Closed	03/19/2013	06/27/2013
10416979	Closed	03/26/2013	12/04/2020
10433707	Closed	06/14/2013	04/21/2017
10433717	Closed	06/14/2013	04/21/2017
10472130	Closed	12/24/2013	03/21/2023
10487070	Closed	03/26/2014	04/17/2017
10505790	Closed	06/17/2014	03/28/2018
10508282	Closed	06/18/2014	04/26/2017
10524259	Closed	09/10/2014	09/28/2020
10550574	Closed	02/19/2015	02/03/2016
10552179	Closed	02/24/2015	02/03/2016
10552673	Closed	02/27/2015	02/03/2016
10559003	Open	03/27/2015	No Data Available
90080218	Closed	02/25/2004	02/09/2024
10177394	Closed	09/29/2009	10/11/2012
10623381	Closed	02/19/2016	07/30/2021
10245456	Closed	10/25/2010	04/18/2018
10249334	Closed	10/29/2010	07/26/2021
10255770	Open	11/23/2010	No Data Available
10413711	Closed	03/19/2013	06/27/2013
10449464	Closed	09/05/2013	04/09/2018
10508553	Open	06/26/2014	No Data Available
10532620	Closed	11/24/2014	07/18/2016
10533252	Closed	11/24/2014	07/18/2016
10537830	Closed	11/24/2014	07/18/2016
10547331	Closed	11/26/2014	08/08/2016
10550597	Closed	02/24/2015	02/03/2016
10553587	Open	02/10/2015	No Data Available
10239578	Closed	09/01/2010	07/07/2021

Prosecution Details of DALMIA CEMENT (BHARAT) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DALMIA CEMENT (BHARAT) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DALMIA CEMENT (BHARAT) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DALMIA CEMENT (BHARAT) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DALMIA CEMENT (BHARAT) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DALMIA CEMENT (BHARAT) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU,TAMIL NADU,Tamil Nadu,India,621651

Auditors of DALMIA CEMENT (BHARAT) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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