Dia Finance & Leasing Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.50 Cr
- Satisfied Charges ₹ 15.30 Cr
- Revenue Growth %
- Profit Growth 99.97%
- Total Assets %
About Dia Finance & Leasing
Dia Finance & Leasing Private Limited (DFLPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 2006 and has a history of 18 years and one month. Its registered office is in Mumbai, Maharashtra, India.
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 2024. 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.
Chetan Shah, Premjibhai Mania, and Hema Shah serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65993MH2006PTC166606
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Company No.
166606
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Dec 2006
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dia Finance & Leasing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chetan Shah
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Director | 29-Dec-2006 | Current |
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Premjibhai Mania
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Director | 29-Dec-2006 | Current |
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Hema Shah
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Director | 09-Mar-2018 | 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%.
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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)
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Decent Dia-Jewels Private LimitedChetan Shah and Hema Shah are mutual person
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Brillare Realty Private Limited
Chetan Shah is a mutual person
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Diamar Construction Private Limited
Chetan Shah and Hema Shah are mutual person
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Diacenter Finance & Leasing Private Limited
Chetan Shah and Hema Shah are mutual person
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Nakshatra Finlease Pvt Ltd
Chetan Shah and Hema Shah are mutual person
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Fortune Intech Private Limited
Chetan Shah and Hema Shah are mutual person
Charges (Loans)
₹5.50 Cr
₹15.30 Cr
Charges Breakdown by Lending Institutions
- Icici Home Finance Company Limited : 5.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2008 | Icici Home Finance Company Limited | ₹5.50 Cr | Open |
| 28 Jan 2010 | Bajaj Finance Limited | ₹9.00 Cr | Satisfied |
| 08 Mar 2007 | Icici Bank Limited | ₹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
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Alerts
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