Diai India Private Limited
Provides investment management, advisory, research, and support services for various financial instruments and entities.
2018 | Bangaluru, Karnataka (India) | Active
Diai India Profile
Key Indicators
- Authorised Capital ₹ 4.90 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 7 Year, 21 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 18.81%
- Profit Growth -77.87%
- Ebitda 21.82%
- Net Worth 3.58%
- Total Assets 14.70%
About Diai India
Diai India Private Limited (DIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 02 May 2018 (Seven years 21 days old ). Its registered office is in Bangaluru, Karnataka, 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 4.90 Cr and a paid-up capital of Rs 3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Munehiko Eto, Kyohei Hosono, and Amal Tripathi serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190KA2018FTC112767
- Company No.
112767
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
02 May 2018
- Date of AGM
05 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Diai India Private Limited
Explore comprehensive data for Diai India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diai India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Munehiko Eto  | Director | 02-May-2018 | Current |
| Kyohei Hosono | Director | 03-May-2024 | Current |
Amal Tripathi  | Director | 01-Apr-2023 | Current |
Financial Performance of Diai India.
Diai India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.81% increase. The company also saw a substantial fall in profitability, with a 77.87% decrease in profit. The company's net worth moved up by a moderate rise of 3.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Diai India?
In 2023, Diai India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Padeco India Private LimitedAmal Tripathi is a mutual person
Niramai Health Analytix Private LimitedMunehiko Eto is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diai India?
Unlock and access historical data on people associated with Diai India, 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 Diai India, 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 Diai India'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 Diai India
Recent activity within the organization
- Annual General Meeting
Diai India Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.
- Director Appointment
Kyohei Hosono was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 1 year 19 days .
- Balance Sheet
Diai India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Amal Tripathi was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Munehiko Eto was appointed as a Director was appointed as a Director on 02 May 2018 & has been associated with this company since 7 years 21 days .
- Company Incorporation
Diai India Private Limited was registered on 02 May 2018 with Roc Bangalore & aged 7 years 21 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diai India Private Limited?
Diai India Private Limited was incorporated on 02 May 2018.
What is authorized share capital and paid-up capital of Diai India Private Limited?
The authorized share capital of Diai India Private Limited is ₹ 4.90 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Diai India Private Limited?
Currently 3 directors are associated with Diai India Private Limited.
- Munehiko Eto
- Kyohei Hosono
- Amal Tripathi
What is the registered address of Diai India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diai India Private Limited is Wework Galaxy No. 43 Residency Road, Ashok Nagar India, Bengaluru, Karnataka, 560025.
What is the corporate identification number (CIN) and company number of Diai India Private Limited?
The corporate identification number (CIN) of Diai India Private Limited is U67190KA2018FTC112767 and the company number is 112767 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diai India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diai India Private Limited has risen by 18.81%.
What change has been observed in the net worth of Diai India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Diai India Private Limited has experienced an upsurge of 3.58%.
When was the last Balance Sheet of Diai India Private Limited filed with the ROC?
The most recent Balance Sheet for Diai India Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
PK
Pradeep KumarDirectorTH
Tetsuro HaradaDirector
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India