Dia Finance & Leasing Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 11-07-2024
- Paid Up Capital ₹ 1.00 Cr
as on 11-07-2024
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.50 Cr
as on 11-07-2024
- Satisfied Charges ₹ 15.30 Cr
as on 11-07-2024
- Revenue %
(FY 2020)
- Profit 99.97%
(FY 2020)
- Total Assets %
(FY 2020)
About Dia Finance & Leasing
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹5.50 Cr. The company has closed loans amounting to ₹15.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hema Shah, Premjibhai Mania, and Chetan Shah serve as directors at the Company.
- CIN/LLPIN
U65993MH2006PTC166606
- Company No.
166606
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Dia Finance & Leasing?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hema Shah  | Director | 09-Mar-2018 | Current |
| Premjibhai Mania | Director | 29-Dec-2006 | Current |
| Chetan Shah | Director | 29-Dec-2006 | Current |
Financial Performance of Dia Finance & Leasing.
Dia Finance & Leasing Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.97% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dia Finance & Leasing?
In 2019, Dia Finance & Leasing had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Decent Dia-Jewels Private LimitedActive 14 years 9 monthsHema Shah and Chetan Shah are mutual person
- Diamar Construction Private LimitedActive 16 years 11 months
Hema Shah and Chetan Shah are mutual person
- Diacenter Finance & Leasing Private LimitedActive 18 years 6 months
Hema Shah and Chetan Shah are mutual person
- Divanaya Builders And Infrastructure Private LimitedActive 15 years 2 months
Premjibhai Mania is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Home Finance Company Limited Creation Date: 31 Jan 2008 | ₹5.50 Cr | Open |
Bajaj Finance Limited Creation Date: 28 Jan 2010 | ₹9.00 Cr | Satisfied |
Icici Bank Limited Creation Date: 08 Mar 2007 | ₹6.30 Cr | Satisfied |
How Many Employees Work at Dia Finance & Leasing?
Unlock and access historical data on people associated with Dia Finance & Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dia Finance & Leasing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dia Finance & Leasing's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
