Diacenter Finance & Leasing Private Limited

Provides leasing, financing, and bill discounting services for various types of assets.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Diacenter Finance & Leasing Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 18 Year, 7 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 seven 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

Who are the key members and board of directors at Diacenter Finance & Leasing?

Board Members (2)

Name Designation Appointment Date Status
Chetan Shah Country flag representing In Additional Director 31-Mar-2016 Current
Hema Shah Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
0.04%
Profit or Loss
89.32%
Net Worth
-1.52%
EBITDA
89.61%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Diacenter Finance & Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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.

    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 8 years 10 months .

    31 Mar 2016

  • 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 8 years 10 months .

    11 Mar 2016

  • Charges

    A charge with Dena Bank amounted to Rs. 288.38 Cr with Charge ID 10131107 was registered on 08 Nov 2008.

    08 Nov 2008

Frequently asked questions

  • Diacenter Finance & Leasing Private Limited was incorporated on 28 Jun 2006.

  • The authorized share capital of Diacenter Finance & Leasing Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Diacenter Finance & Leasing Private Limited.

    • Chetan Ramniklal Shah
    • Hema Chetan Shah
  • 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.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Diacenter Finance & Leasing Private Limited amount to ₹ 308.98 Cr.

  • The most recent Balance Sheet for Diacenter Finance & Leasing Private Limited was filed with the ROC on 31 Mar 2024.

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