DALMIA CEMENT VENTURES LIMITED

OVERVIEW - DALMIA CEMENT VENTURES LIMITED

Dalmia Cement Ventures Limited was an unlisted public company incorporated on 10 December, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1,073.00 cr and the total paid-up capital was INR 161.71 cr.

Dalmia Cement Ventures Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2013. It's EBITDA has increased by 29.18 % over the previous year. At the same time, it's book networth has decreased by -0.09 %. Other performance and liquidity ratios are available here.

The current status of Dalmia Cement Ventures Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dalmia Cement Ventures Limited, per our records, was held on 20 August, 2013.

The Corporate Identification Number (CIN) of Dalmia Cement Ventures Limited is U10300DL2007PLC171250. The registered office of Dalmia Cement Ventures Limited was at 11th Floor, Hansalaya, 15-Barakhamba Road New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DALMIA CEMENT VENTURES LIMITED

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Directors - DALMIA CEMENT VENTURES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 2 reported key management personnel.

The longest serving directors currently on board are Kalambur Veeraraghavan Mohan and Sanjay Mittra who were appointed on 10 December, 2007. They have been on the board for more than 16 years. The most recently appointed director is Prakash Bajirao Kulkarni, who was appointed on 04 February, 2010.

Puneet Yadu Dalmia has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALAMBUR VEERARAGHAVAN MOHAN	Director	10 December, 2007	Other directorships - ANUPAMA INVESTMENT LIMITED,  DALMIA CEMENT (MEGHALAYA) LIMITED,
GAUTAM DALMIA	Director	19 February, 2008	Other directorships - KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  KANODIA COMMERCIAL LTD,  SITA INVESTMENT COMPANY LIMITED,  MOBIUS365 DATA SERVICES PRIVATE LIMITED,  INDIAN GAS EXCHANGE LIMITED,  OCL INDIA LIMITED,  DALMIA BHARAT LIMITED,  INDIAN ENERGY EXCHANGE LIMITED,  RAMA INVESTMENT CO PRIVATE LTD,  MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED,  DALMIA CEMENT (BHARAT) LIMITED,  DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED,  DALMIA BHARAT LIMITED,
PRAKASH BAJIRAO KULKARNI	Director	04 February, 2010	Other directorships - ADHUNIK CEMENT LIMITED,  DCB POWER VENTURES LIMITED,  INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO),  P B KULKARNI FOUNDATION,
PUNEET YADU DALMIA	Director	19 February, 2008	Other directorships - SKLNJ FAMILY TRUSTEE PRIVATE LIMITED,  FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT,  RRJ FAMILY TRUSTEE PRIVATE LIMITED,  RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED,  RANDR TRUSTEE PRIVATE LIMITED,  TVS CAPITAL FUNDS LIMITED,  OCL INDIA LIMITED,  DALMIA BHARAT LIMITED,  INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION,  ZIPAHEAD.COM PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  DALMIA CEMENT (BHARAT) LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  SRF LIMITED,  DALMIA BHARAT LIMITED,
VAIDYANATHAN RAMAMURTHY	Director	27 May, 2009	Other directorships - PERFORMANCEGURUS SERVICES PRIVATE LIMITED,  SHRIVISION HOMES PRIVATE LIMITED,  SHRIPROP BUILDERS PRIVATE LIMITED,  ADHUNIK CEMENT LIMITED,  GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED,  SHRIPROP PROJECTS PRIVATE LIMITED,  INDIAN GAS EXCHANGE LIMITED,  DALMIA DSP LIMITED,  BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED,  GENERAL OPTICS (ASIA) LTD,  TICKER LIMITED,  SHRIRAM ASSET MANAGEMENT COMPANY LIMITED,  SHRIRAM PROPERTIES LIMITED,
SANJAY MITTRA	Director	10 December, 2007	Other directorships - SSM FINANCIAL CONSULTANTS PRIVATE LIMITED,  SSM FINANCIAL CONSULTANTS PRIVATE LIMITED,  ANUPAMA INVESTMENT LIMITED,
NARENDRA MANTRI	KMP	16 August, 2011	No other directorships
RITA DEDHWAL	KMP	01 June, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KALAMBUR VEERARAGHAVAN MOHAN	Director	10 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANUPAMA INVESTMENT LIMITED Director 25 June, 1992 Finance DALMIA CEMENT (MEGHALAYA) LIMITED Director 01 November, 2006 Manufacturing (Metals & Chemicals and their products)
GAUTAM DALMIA	Director	19 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Director 21 October, 1995 Business Services KANODIA COMMERCIAL LTD Director 16 May, 2001 Finance SITA INVESTMENT COMPANY LIMITED Director 28 October, 2000 Finance MOBIUS365 DATA SERVICES PRIVATE LIMITED Director 20 January, 2014 Computer Related Services INDIAN GAS EXCHANGE LIMITED Director 20 January, 2021 Business Services OCL INDIA LIMITED Director 01 April, 2015 Manufacturing (Metals & Chemicals and their products) DALMIA BHARAT LIMITED Director 11 February, 2011 Electricity, Gas & Water INDIAN ENERGY EXCHANGE LIMITED Director 20 December, 2018 Business Services RAMA INVESTMENT CO PRIVATE LTD Director 18 August, 1999 Business Services MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED Director 12 December, 2006 Computer Related Services DALMIA CEMENT (BHARAT) LIMITED Director 09 February, 2011 Finance DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED Director 16 January, 2007 Manufacturing (Food products and beverages) DALMIA BHARAT LIMITED Director 15 October, 2018 Mining and Quarrying
PRAKASH BAJIRAO KULKARNI	Director	04 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADHUNIK CEMENT LIMITED Director 01 August, 2013 Manufacturing (Metals & Chemicals and their products) DCB POWER VENTURES LIMITED Director 04 November, 2015 Electricity, Gas & Water INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO) Director 31 October, 1991 Manufacturing (Metals & Chemicals and their products) P B KULKARNI FOUNDATION Director 13 September, 2021 Health and Social Work
PUNEET YADU DALMIA	Director	19 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKLNJ FAMILY TRUSTEE PRIVATE LIMITED Director 04 August, 2017 Business Services FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT Director 28 July, 2020 Health and Social Work RRJ FAMILY TRUSTEE PRIVATE LIMITED Director 28 August, 2017 Business Services RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED Director 04 August, 2017 Business Services RANDR TRUSTEE PRIVATE LIMITED Director 28 August, 2017 Business Services TVS CAPITAL FUNDS LIMITED Director 15 February, 2011 Finance OCL INDIA LIMITED Director 18 September, 2015 Manufacturing (Metals & Chemicals and their products) DALMIA BHARAT LIMITED Director 11 February, 2011 Electricity, Gas & Water INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION Director 29 January, 2014 Education ZIPAHEAD.COM PRIVATE LIMITED Director 29 June, 1999 Computer Related Services PIRAMAL ENTERPRISES LIMITED Director 07 October, 2021 Manufacturing (Chemicals and chemical products) DALMIA CEMENT (BHARAT) LIMITED Director 29 August, 2023 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 31 March, 2022 Finance SRF LIMITED Director 01 April, 2019 Manufacture of wearing apparel, dressing and dyeing of fur DALMIA BHARAT LIMITED Director 15 October, 2018 Mining and Quarrying
VAIDYANATHAN RAMAMURTHY	Director	27 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERFORMANCEGURUS SERVICES PRIVATE LIMITED Director 13 May, 2015 Business Services SHRIVISION HOMES PRIVATE LIMITED Director 07 April, 2021 Construction SHRIPROP BUILDERS PRIVATE LIMITED Director 19 November, 2021 Construction ADHUNIK CEMENT LIMITED Director 01 August, 2013 Manufacturing (Metals & Chemicals and their products) GLOBAL ENTROPOLIS (VIZAG) PRIVATE LIMITED Director 14 December, 2018 Construction SHRIPROP PROJECTS PRIVATE LIMITED Director 21 June, 2023 Construction INDIAN GAS EXCHANGE LIMITED Director 15 December, 2020 Business Services DALMIA DSP LIMITED Director 10 July, 2018 Manufacturing (Metals & Chemicals and their products) BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED Director 09 July, 2018 Construction GENERAL OPTICS (ASIA) LTD Director 30 September, 1987 Manufacturing (Machinery & Equipments) TICKER LIMITED Director 08 December, 2021 Computer Related Services SHRIRAM ASSET MANAGEMENT COMPANY LIMITED Director 02 February, 2022 Finance SHRIRAM PROPERTIES LIMITED Director 13 December, 2018 Computer Related Services
SANJAY MITTRA	Director	10 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSM FINANCIAL CONSULTANTS PRIVATE LIMITED Director 19 July, 2021 Finance SSM FINANCIAL CONSULTANTS PRIVATE LIMITED Director 19 July, 2021 Finance ANUPAMA INVESTMENT LIMITED Director 15 September, 1984 Finance
NARENDRA MANTRI	KMP	16 August, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RITA DEDHWAL	KMP	01 June, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY