About
Basic Data Updated:
2 months agoThe Company is engaged in the Electronics 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 Corporate currently has active open charges totaling ₹5.50 cr. It has already closed loans amounting to ₹15.30 cr, as per the Ministry of Corporate Affairs (MCA) records.
Hema Shah, Premjibhai Mania, and Chetan Shah serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Dia Finance & Leasing Private Limited
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 observed a substantial decline by a decrease of 5000%.
Corporate Structure
Unlock access to Dia Finance & Leasing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Dia Finance & Leasing Private Limited
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.
Board Members(3)
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 |
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.
Alert
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.
Related Corporates (Common Directorship)
Decent Dia-Jewels Private Limited
Active
14 years 6 months Hema Shah and Chetan Shah are mutual person
Diamar Construction Private Limited
Active 16 years 8 months Hema Shah and Chetan Shah are mutual person
Diacenter Finance & Leasing Private Limited
Active 18 years 2 months Hema Shah and Chetan Shah are mutual person
Divanaya Builders And Infrastructure Private Limited
Active 14 years 11 months Premjibhai Mania is a mutual person
Recent activity within the organization
Annual General Meeting
Dia Finance & Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dia Finance & Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Hema Chetan Shah was appointed as a Director was appointed as a Director on 09 Mar 2018 & has been associated with this company since 6 years 6 months .
09 Mar 2018Charges
A charge registered on 28 Jan 2010 via Charge ID 10200548 with Bajaj Finance Limited was fully satisfied on 06 Aug 2013.
06 Aug 2013Charges
A charge registered on 08 Mar 2007 via Charge ID 10039756 with Icici Bank Limited was fully satisfied on 20 Feb 2010.
20 Feb 2010
Frequently asked questions
What is the Incorporation or founding date of Dia Finance & Leasing Private Limited?
