Create free account
ActiveKolkata, West BengalSince 1975

Dhakalia Investments LTD

Follow

Set up in 1975 in Kolkata. It has pledged its assets against loans of up to ₹71.5 crore from 3 lenders.

CINU67120WB1975PLC030114
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

51 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹12.5 crore, 26 Mar 2005 to still openAxis Bank Ltd., up to ₹3 crore, 21 Mar 2006 to still openBank of India, up to ₹40 crore, 21 Sept 2007 to still openAxis Bank Ltd., up to ₹1 crore, 30 Oct 2007 to still openBank of India, up to ₹1.86 crore, 26 Nov 2010 to 3 Nov 2016Kotak Mahindra Bank Limited, up to ₹15 crore, 31 Jul 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1975Registered as a company on 11 Jul 1975.
  • 2007Its biggest loan against assets, ₹40 crore with Bank of India, is still open.

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

₹71.5 crorein loans backed by its assets, from 3 lenders

  • Bank of India₹52.5 crore

    2 open loans, taken out 2005 to 2007

  • Kotak Mahindra Bank Limited₹15 crore

    Open, taken out 31 Jul 2025

  • Axis Bank Ltd.₹4 crore

    2 open loans, taken out 2006 to 2007

1 earlier loan, now paid off
  • Bank of India26 Nov 2010 to 3 Nov 2016₹1.86 crore

What its filings add

Dhakalia Investments 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Dhakalia Investments's revenue change over the last three years?”
Get Dhakalia Investments's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Dhakalia Investments

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.