Dia Vikas Capital Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
as on 15-11-2024
- Paid Up Capital ₹ 17.01 Cr
as on 15-11-2024
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.38 Cr
as on 15-11-2024
- Revenue 2259.04%
(FY 2023)
- Profit 414.85%
(FY 2023)
- Ebitda 21.54%
(FY 2023)
- Net Worth 42.80%
(FY 2023)
- Total Assets 42.70%
(FY 2023)
About Dia Vikas Capital
The Corporate was formerly known as Banke Bihari Estates Pvt Ltd.. 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 25.00 Cr and a paid-up capital of Rs 17.01 Cr.
The company has closed loans amounting to ₹8.38 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dia Vikas Capital Private Limited India are Arpita Agrawal as CEO and Dhruv Sharma as Company Secretary. Mark Daniels, Abraham Chacko, Arpita Agrawal, and Four other members serve as directors at the Company.
- CIN/LLPIN
U99999DL1996PTC328403
- Company No.
328403
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Dia Vikas Capital?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arpita Agrawal  | Managing Director | 17-Apr-2023 | Current |
| Dhruv Sharma | Company Secretary | 21-Feb-2020 | Current |
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Scott Walters  | Director | 27-Jan-2022 | Current |
Abraham Chacko  | Director | 15-Nov-2019 | Current |
| Mark Daniels | Director | 03-Feb-2020 | Current |
| James Brown | Director | 14-Dec-2020 | Current |
| Michelle Sa | Director | 03-Feb-2020 | Current |
Harold Turner  | Director | 07-Aug-2012 | Current |
Financial Performance and Corporate Structure Insights of Dia Vikas Capital.
Dia Vikas Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2259.04% increase. The company also saw a substantial improvement in profitability, with a 414.85% increase in profit. The company's net worth Soared by an impressive increase of 42.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Dia Vikas Capital?
In 2023, Dia Vikas Capital had a promoter holding of 82.05% and a public holding of 17.95%. The company had 1 Subsidiary and 14 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Apr 2016 | ₹1.15 Cr | Satisfied |
Yes Bank Limited Creation Date: 10 Jul 2015 | ₹7.50 M | Satisfied |
Yes Bank Limited Creation Date: 30 Mar 2015 | ₹7.50 M | Satisfied |
How Many Employees Work at Dia Vikas Capital?
Unlock and access historical data on people associated with Dia Vikas Capital, 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 Vikas Capital, 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 Vikas Capital'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.
