Dia Landholdings Private Limited

Hyderabad-based company founded in 2018.

1989 | Hyderabad, Telangana (India) | Converted to LLP
Last Updated:

Dia Landholdings Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 35 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 3,351.40 Cr

About Dia Landholdings

Dia Landholdings Private Limited (DLPL) is Converted To Llp company established on 20 Jun 1989 with its office registered at Hyderabad, Telangana, India and has been running since 35 Year, 10 Months with a paid up capital of 1.80 M. According to MCA records, 0 Directors are linked to this company as of 06 May 2024.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200TG1989PTC010144

  • Company No.

    010144

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 1989

  • Date of AGM

    28 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Hyderabad

Industry

Agriculture
Company report

Dia Landholdings Private Limited

Explore comprehensive data for Dia Landholdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dia Landholdings?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Dia Landholdings.

Dia Landholdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dia Landholdings revenue growth over time
Dia Landholdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dia Landholdings?

In 2017, Dia Landholdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹33,514.00 M

Charges Breakdown by Lending Institutions

  • Others : 2884.20 Cr
  • Srei Infrastructure Finance Limited : 385.00 Cr
  • The Karur Vysya Bank Limited : 67.70 Cr
  • Uti Bank Limited Trishul; 3Rd Floor Oppsite Samartheshwar : 14.50 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jul 2012Srei Infrastructure Finance Limited₹385.00 CrSatisfied
05 Dec 2011The Karur Vysya Bank Limited₹67.70 CrSatisfied
31 Oct 2011Others₹2,884.20 CrSatisfied
30 Mar 2005Uti Bank Limited Trishul; 3Rd Floor Oppsite Samartheshwar₹14.50 CrSatisfied

How Many Employees Work at Dia Landholdings?

Unlock and access historical data on people associated with Dia Landholdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dia Landholdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dia Landholdings, 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 Landholdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Dia Landholdings

Recent activity within the organization

  • Annual General Meeting

    Dia Landholdings Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.

  • Charges

    A charge registered on 31 Oct 2011 via Charge ID 10319555 with Others was fully satisfied on 25 Jul 2017.

  • Charges

    A charge registered on 11 Jul 2012 via Charge ID 10366702 with Srei Infrastructure Finance Limited was fully satisfied on 20 Jul 2017.

  • Charges

    A charge with Others of Rs. 28,842.00 M registered on 31 Oct 2011 with Charge ID 10319555 was modified on 21 Apr 2017.

  • Balance Sheet

    Dia Landholdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Hyderabad.

  • Charges

    A charge registered on 05 Dec 2011 via Charge ID 10323072 with The Karur Vysya Bank Limited was fully satisfied on 20 Jul 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Dia Landholdings Private Limited?

    Dia Landholdings Private Limited was incorporated on 20 Jun 1989.

  • What is authorized share capital and paid-up capital of Dia Landholdings Private Limited?

    The authorized share capital of Dia Landholdings Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.80 M.

  • What is the registered address of Dia Landholdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dia Landholdings Private Limited is 156-159 Paigah House, Sardar Patel Road, Secunderabad, Telangana, India, 500003.

  • What is the corporate identification number (CIN) and company number of Dia Landholdings Private Limited?

    The corporate identification number (CIN) of Dia Landholdings Private Limited is U45200TG1989PTC010144 and the company number is 010144 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dia Landholdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Dia Landholdings Private Limited was filed with the ROC on 31 Mar 2017.

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