Diana Buildwell Private Limited

Develops luxury hotel in Goa with global management partnership and 109 rooms.

2006 | Pune, Maharashtra (India) | Active
Last Updated:

Diana Buildwell Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 170.00 Cr
  • Satisfied Charges ₹ 105.00 Cr
  • Revenue Growth 25.51%
  • Profit Growth 40.42%
  • Ebitda 33.22%
  • Net Worth -2.06%
  • Total Assets -4.45%

About Diana Buildwell

Diana Buildwell Private Limited (DBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 July 2006 and has a history of 18 years and ten months. Its registered office is in Pune, Maharashtra, India.

The Corporate was formerly known as Diana Buildwell Private Limited. The Company is engaged in the Travel And Hospitality 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 2.50 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹170.00 Cr. The company has closed loans amounting to ₹105.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Diana Buildwell Private Limited India is Mayuresh Bapat as COMPANY SECRETARY. Amrish Rele, Ajit Luthra, and Ashok Bhawnani serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70109PN2006PTC165105

  • Company No.

    165105

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 2006

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Travel and Hospitality
Company report

Diana Buildwell Private Limited

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

Who are the key members and board of directors at Diana Buildwell?

Executive Team (1)

NameDesignationAppointment DateStatus
Mayuresh Bapat Company Secretary19-Aug-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Amrish Rele Country flag representing In Director 30-Mar-2015Current
Ajit Luthra Country flag representing In Director 01-Jun-2018Current
Ashok Bhawnani Country flag representing In Director 20-Jul-2016Current

Financial Performance of Diana Buildwell.

Diana Buildwell Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.51% increase. The company also saw a substantial improvement in profitability, with a 40.42% increase in profit. The company's net worth dipped by a decrease of 2.06%.

Diana Buildwell revenue growth over time
Diana Buildwell 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
25.51%
Revenue from Operations
26.76%
Total Assets
-4.45%
Profit or Loss
40.42%
Net Worth
-2.06%
EBITDA
33.22%

What is the Ownership and Shareholding Structure of Diana Buildwell?

In 2023, Diana Buildwell 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

₹1,700.00 M

Satisfied Charges

₹1,050.00 M

Charges Breakdown by Lending Institutions

  • Others : 170.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2015Others₹170.00 CrOpen
22 Sep 2016Others₹1.00 CrSatisfied
23 Dec 2013Yes Bank Limited₹104.00 CrSatisfied

How Many Employees Work at Diana Buildwell?

Diana Buildwell has a workforce of 4 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Diana Buildwell Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diana Buildwell, 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 Diana Buildwell'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 Diana Buildwell

Recent activity within the organization

  • Annual General Meeting

    Diana Buildwell Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Director Appointment

    Mayuresh Milind Bapat was appointed as a Company Secretary was appointed as a Company Secretary on 19 Aug 2024 & has been associated with this company since 9 months 5 days .

  • Balance Sheet

    Diana Buildwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

  • Charges

    A charge registered on 22 Sep 2016 via Charge ID 100063072 with Others was fully satisfied on 19 Jul 2023.

  • Director Appointment

    Ajit Amarnath Luthra was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 6 years 11 months .

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100063072 was registered on 22 Sep 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Diana Buildwell Private Limited?

    Diana Buildwell Private Limited was incorporated on 20 Jul 2006.

  • What is authorized share capital and paid-up capital of Diana Buildwell Private Limited?

    The authorized share capital of Diana Buildwell Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Diana Buildwell Private Limited?

    Currently 4 directors are associated with Diana Buildwell Private Limited.

    • Amrish Hemchandra Rele
    • Mayuresh Milind Bapat
    • Ajit Amarnath Luthra
    • Ashok Metharam Bhawnani

  • What is the registered address of Diana Buildwell Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diana Buildwell Private Limited is Abil House 2 Range Hill Corner Ganeshkhind Road, India, Pune, Maharashtra, 411007.

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

    The corporate identification number (CIN) of Diana Buildwell Private Limited is U70109PN2006PTC165105 and the company number is 165105 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Diana Buildwell Private Limited?

    The Official website of Diana Buildwell Private Limited is https://www.abilgroup.com

  • What has been the recent revenue trend for Diana Buildwell Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diana Buildwell Private Limited has risen by 25.51%.

  • How many employees does Diana Buildwell Private Limited currently have?

    As Per 2023 financial reports, 4 employees are currently employed by Diana Buildwell Private Limited.

  • What change has been observed in the net worth of Diana Buildwell Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Diana Buildwell Private Limited has experienced an downturn of -2.06%.

  • What are the total open charges for Diana Buildwell Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Diana Buildwell Private Limited amount to ₹ 170.00 Cr.

  • When was the last Balance Sheet of Diana Buildwell Private Limited filed with the ROC?

    The most recent Balance Sheet for Diana Buildwell Private Limited was filed with the ROC on 31 Mar 2024.

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