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ActiveKolkata, West BengalSince 1997

Dalmia Tea Plantation & Industries Limited

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Set up in 1997 in Kolkata. It has pledged its assets against loans of up to ₹283.31 crore from 6 lenders.

CINU40105WB1997PLC085758
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28 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹29 crore, 16 Apr 2004 to 10 Nov 2025UCO Bank, up to ₹1.16 crore, 16 Apr 2004 to 18 Jun 2012UCO Bank, up to ₹86 lakh, 14 Dec 2004 to 18 Jun 2012UCO Bank, up to ₹27 lakh, 25 Feb 2006 to 18 Jun 2012UCO Bank, up to ₹1.35 crore, 16 Apr 2007 to 11 Nov 2013UCO Bank, up to ₹1.8 crore, 27 Aug 2007 to 8 Jul 2010UCO Bank, up to ₹3.75 crore, 19 May 2008 to 14 Nov 2014Srei Equipment Finance Private Limited, up to ₹14.64 lakh, 15 Dec 2009 to 23 Dec 2013UCO Bank, up to ₹14.25 crore, 24 May 2010 to 17 Sept 2021Bank of India, up to ₹8.85 lakh, 29 Jul 2010 to 17 Sept 2021Bank of India, up to ₹30.82 crore, 29 Jul 2011 to 17 Sept 2021UCO Bank, up to ₹5 crore, 17 Jan 2013 to 17 Sept 2021UCO Bank, up to ₹13.86 crore, 12 Mar 2013 to 17 Sept 2021UCO Bank & Other, up to ₹44.76 crore, 13 Mar 2013 to 17 Sept 2021UCO Bank & Other, up to ₹48 crore, 13 Mar 2013 to 17 Sept 2021Bank of India, up to ₹5.4 lakh, 3 May 2014 to 17 Sept 2021UCO Bank, up to ₹4 crore, 16 Jan 2015 to 22 Nov 2022UCO Bank, up to ₹13.5 crore, 24 Mar 2016 to still openUCO Bank, up to ₹44.14 crore, 27 Apr 2016 to still openUCO Bank, up to ₹7.5 crore, 2 May 2017 to still openRBL Bank Limited, up to ₹16 crore, 30 Jun 2018 to 5 Jul 2023UCO Bank, up to ₹7.5 crore, 29 Mar 2019 to 10 Nov 2025Tata Capital Financial Services Limited, up to ₹20 crore, 28 Dec 2019 to 8 Mar 2023Bank of India, up to ₹1.2 crore, 17 Jun 2020 to 17 Sept 2021UCO Bank, up to ₹2.4 crore, 22 Jun 2020 to still openUCO Bank, up to ₹44.14 crore, 22 Jun 2020 to still openUCO Bank, up to ₹4.11 crore, 30 Mar 2021 to 10 Nov 2025Tata Capital Financial Services Limited, up to ₹3.3 crore, 5 May 2021 to 8 Mar 2023HDFC Bank Limited, up to ₹11.78 crore, 31 May 2021 to 19 Mar 2024HDFC Bank Limited, up to ₹14 crore, 27 Jul 2021 to 19 Mar 2024UCO Bank, up to ₹6.45 crore, 28 Feb 2022 to 10 Nov 2025Tata Capital Financial Services Limited, up to ₹1.7 crore, 26 Apr 2022 to 8 Mar 2023Bandhan Bank Limited, up to ₹29.3 crore, 28 Sept 2022 to 2 Feb 2024Axis Bank Limited, up to ₹37 crore, 26 Dec 2023 to still openPunjab National Bank, up to ₹15 crore, 8 Jan 2025 to still openUnion Bank of India, up to ₹24.65 crore, 31 May 2025 to still openIndusind Bank Ltd., up to ₹40 crore, 27 Dec 2025 to still openAditya Birla Capital Limited, up to ₹40 crore, 26 Feb 2026 to still openUnion Bank of India, up to ₹3.95 crore, 6 Jun 2026 to still openPunjab National Bank, up to ₹10.97 crore, 27 Jul 2026 to still openPunjab National Bank, up to ₹6.3 lakh, 29 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 23 Oct 1997.
  • 2013Its biggest loan against assets, ₹48 crore with UCO Bank & Other, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹283.31 crorein loans backed by its assets, from 6 lenders

  • UCO Bank₹111.68 crore

    5 open loans, taken out 2016 to 2020

  • Aditya Birla Capital Limited₹40 crore

    Open, taken out 26 Feb 2026

  • Indusind Bank Ltd.₹40 crore

    Open, taken out 27 Dec 2025

  • Axis Bank Limited₹37 crore

    Open, taken out 26 Dec 2023

  • Union Bank of India₹28.6 crore

    2 open loans, taken out 2025 to 2026

  • Punjab National Bank₹26.03 crore

    3 open loans, taken out 2025 to 2026

28 earlier loans, now paid off
  • Bandhan Bank Limited28 Sept 2022 to 2 Feb 2024₹29.3 crore
  • Tata Capital Financial Services Limited26 Apr 2022 to 8 Mar 2023₹1.7 crore
  • UCO Bank28 Feb 2022 to 10 Nov 2025₹6.45 crore
  • HDFC Bank Limited27 Jul 2021 to 19 Mar 2024₹14 crore
  • HDFC Bank Limited31 May 2021 to 19 Mar 2024₹11.78 crore
  • Tata Capital Financial Services Limited5 May 2021 to 8 Mar 2023₹3.3 crore
  • UCO Bank30 Mar 2021 to 10 Nov 2025₹4.11 crore
  • Bank of India17 Jun 2020 to 17 Sept 2021₹1.2 crore
  • Tata Capital Financial Services Limited28 Dec 2019 to 8 Mar 2023₹20 crore
  • UCO Bank29 Mar 2019 to 10 Nov 2025₹7.5 crore
  • RBL Bank Limited30 Jun 2018 to 5 Jul 2023₹16 crore
  • UCO Bank16 Jan 2015 to 22 Nov 2022₹4 crore
  • Bank of India3 May 2014 to 17 Sept 2021₹5.4 lakh
  • UCO Bank & Other13 Mar 2013 to 17 Sept 2021₹44.76 crore
  • UCO Bank & Other13 Mar 2013 to 17 Sept 2021₹48 crore
  • UCO Bank12 Mar 2013 to 17 Sept 2021₹13.86 crore
  • UCO Bank17 Jan 2013 to 17 Sept 2021₹5 crore
  • Bank of India29 Jul 2011 to 17 Sept 2021₹30.82 crore
  • Bank of India29 Jul 2010 to 17 Sept 2021₹8.85 lakh
  • UCO Bank24 May 2010 to 17 Sept 2021₹14.25 crore
  • Srei Equipment Finance Private Limited15 Dec 2009 to 23 Dec 2013₹14.64 lakh
  • UCO Bank19 May 2008 to 14 Nov 2014₹3.75 crore
  • UCO Bank27 Aug 2007 to 8 Jul 2010₹1.8 crore
  • UCO Bank16 Apr 2007 to 11 Nov 2013₹1.35 crore
  • UCO Bank25 Feb 2006 to 18 Jun 2012₹27 lakh
  • UCO Bank14 Dec 2004 to 18 Jun 2012₹86 lakh
  • UCO Bank16 Apr 2004 to 10 Nov 2025₹29 crore
  • UCO Bank16 Apr 2004 to 18 Jun 2012₹1.16 crore

What its filings add

Dalmia Tea Plantation & Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.