Diacenter Finance & Leasing Private Limited
Provides leasing, financing, and bill discounting services for various types of assets.
2006 | Mumbai, Maharashtra (India) | Active
Diacenter Finance & Leasing Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 308.98 Cr
- Revenue Growth %
- Profit Growth 89.32%
- Ebitda 89.61%
- Net Worth -1.52%
- Total Assets 0.04%
About Diacenter Finance & Leasing
Diacenter Finance & Leasing Private Limited (DFLPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 2006 and has a history of 18 years and ten months. 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 M.
The company currently has active open charges totaling ₹308.98 Cr.
Chetan Shah and Hema Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH2006PTC162885
- Company No.
162885
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Diacenter Finance & Leasing Private Limited
Explore comprehensive data for Diacenter Finance & Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diacenter Finance & Leasing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chetan Shah  | Additional Director | 31-Mar-2016 | Current |
| Hema Shah | Additional Director | 11-Mar-2016 | Current |
Financial Performance of Diacenter Finance & Leasing.
Diacenter Finance & Leasing Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.32% increase in profit. The company's net worth dipped by a decrease of 1.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diacenter Finance & Leasing?
In 2020, Diacenter Finance & Leasing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Chetan Shah and Hema Shah are mutual person
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Chetan Shah and Hema Shah are mutual person
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Chetan Shah and Hema Shah are mutual person
Charges (Loans)
Open Charges
₹308.98 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Dena Bank : 308.98 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2008 | Dena Bank | ₹288.38 Cr | Open |
| 13 Dec 2006 | Dena Bank | ₹20.60 Cr | Open |
How Many Employees Work at Diacenter Finance & Leasing?
Unlock and access historical data on people associated with Diacenter 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 Diacenter 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 Diacenter 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.
Latest Updates, News, and FAQs on Diacenter Finance & Leasing
Recent activity within the organization
- Annual General Meeting
Diacenter Finance & Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diacenter Finance & Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Dena Bank of Rs. 288.38 Cr registered on 08 Nov 2008 with Charge ID 10131107 was modified on 18 Apr 2022.
- Director Appointment
Chetan Ramniklal Shah was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Hema Chetan Shah was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2016 & has been associated with this company since 9 years 2 months .
- Charges
A charge with Dena Bank amounted to Rs. 288.38 Cr with Charge ID 10131107 was registered on 08 Nov 2008.
Frequently asked questions
What is the Incorporation or founding date of Diacenter Finance & Leasing Private Limited?
Diacenter Finance & Leasing Private Limited was incorporated on 28 Jun 2006.
What is authorized share capital and paid-up capital of Diacenter Finance & Leasing Private Limited?
The authorized share capital of Diacenter Finance & Leasing Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Diacenter Finance & Leasing Private Limited?
Currently 2 directors are associated with Diacenter Finance & Leasing Private Limited.
- Chetan Ramniklal Shah
- Hema Chetan Shah
What is the registered address of Diacenter Finance & Leasing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diacenter Finance & Leasing Private Limited is Office No.2A 8Th Floor B-Wing Laxmi Towers Bkc Bandra East, India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Diacenter Finance & Leasing Private Limited?
The corporate identification number (CIN) of Diacenter Finance & Leasing Private Limited is U65910MH2006PTC162885 and the company number is 162885 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Diacenter Finance & Leasing Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Diacenter Finance & Leasing Private Limited has experienced an downturn of -1.52%.
What are the total open charges for Diacenter Finance & Leasing Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Diacenter Finance & Leasing Private Limited amount to ₹ 308.98 Cr.
When was the last Balance Sheet of Diacenter Finance & Leasing Private Limited filed with the ROC?
The most recent Balance Sheet for Diacenter Finance & Leasing Private Limited was filed with the ROC on 31 Mar 2024.
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