Dhunseri Investments Ltd Company Summary

Dhunseri Investments Ltd is an Investment Company holding a varied investment portfolio consisting of both listed and unlisted securities. The company is engaged mainly in the business of Trading and Investment in Shares. They are also engaged in tea packeting business, having their manufacturing facility at Jaipur in Rajasthan.Dhunseri Investments Ltd was incorporated on February 4, 1997 as public limited company in Kolkata with the name Dhunseri Marketing Ltd. In January 3, 2000, the name of the company was changed from Dhunseri Marketing Ltd to DI Marketing Ltd. In July 16, 2010, the company changed their name from DI Marketing Ltd to Dhunseri Investments Ltd.The Tea Packet Factory at Jaipur was demerged with the Investment Division of Dhunseri Petrochem & Tea Ltd. (DPTL), sanctioned by the High Court of Calcutta vide Order dated May 6, 2010 through the Scheme of Arrangement, whereby the said Scheme became effective from the Appointed Date i.e., April 1, 2009 and resulting to demerger, the name of Company got changed to Dhunseri Investments Ltd effective on 16th July, 2010 in West Bengal.The equity shares of the company were listed on the Bombay Stock Exchange and National Stock Exchange with effect from March 18, 2011.Pursuant to the Scheme of Amalgamation sanctioned by the Honble High Court at Calcutta by an Order dated 7th August, 2015, the entire Assets and Liabilities of Plenty Valley Intra Limited (PVIL), i.e. Transferor Company, were transferred to and vested in the Company with effect from 1st April, 2014 i.e. the appointed date. Tastetaria Foods Private Ltd. (Formerly Tastetaria Private Ltd.) ceased to be a Subsidiary of DVL and step down subsidiary of the Company w.e.f. 11th June, 2018. The Company had two Associate Companies as on 31st March, 2020 i.e. M/s Dhunseri Tea & Industries Ltd. and M/s Dhunseri Overseas Private Ltd. On subscribing to rights issue, M/s Dhunseri Overseas Private Ltd. became an Associate Company of Dhunseri Investments Limited from 17th February, 2020. Global Foods Pte. Ltd. (GFPL) has ceased to be a subsidiary of DVL and got amalgamated with Twelve Cupcakes Pte Ltd with effect from 30th December, 2019. M/s Dhunseri Poly Films Pvt. Ltd. was incorporated w.e.f. November 28, 2020 as a wholly owned subsidiary of Dhunseri Ventures Ltd.DVL USA INC was incorporated on 1st October, 2021 as a wholly owned subsidiary of Dhunseri Ventures Ltd and further on 07th March, 2022 it became a wholly owned subsidiary of Twelve Cupcakes Pte. Ltd. Thus, becoming a step down subsidiary of Dhunseri Ventures Ltd.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

Dhunseri Investments Ltd Company Summary

ATTENTION INVESTORS

Risk Disclosure on Derivatives

We are ISO 27001:2013 Certified.

MARKET

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TRADING DOCUMENTATION

CALCULATOR

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ATTENTION INVESTORS

Risk Disclosure on Derivatives

We are ISO 27001:2013 Certified.