Diana Capital Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.11 M
- Company Age 51 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 363.39%
- Profit Growth 100.72%
- Ebitda 109.57%
- Net Worth 3.74%
- Total Assets 4.93%
About Diana Capital
Diana Capital Ltd. (DCL) was founded in India on 17 October 1973 and has a glorious history of 51 years and five months.Its registered office is in Kolkata, West Bengal, 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 1.00 Cr and a paid-up capital of Rs 7.11 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Singhania, Vani Singhania, and Sachin Singhania serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1973PLC029038
- Company No.
029038
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Oct 1973
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Diana Capital?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Singhania  | Director | 31-Aug-1996 | Current |
| Vani Singhania | Director | 05-Jun-1997 | Current |
| Sachin Singhania | Director | 16-Mar-2018 | Current |
Financial Performance of Diana Capital.
Diana Capital Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 363.39% increase. The company also saw a substantial improvement in profitability, with a 100.72% increase in profit. The company's net worth moved up by a moderate rise of 3.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diana Capital?
In 2022, Diana Capital had a promoter holding of 99.74% and a public holding of 0.27%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Diana Tea Co Ltd
Sandeep Singhania is a mutual person
Singhania Builders LtdSandeep Singhania and Sachin Singhania are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diana Capital?
Unlock and access historical data on people associated with Diana 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 Diana 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 Diana 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.
Latest Updates, News, and FAQs on Diana Capital
Recent activity within the organization
- Annual General Meeting
Diana Capital Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diana Capital Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sachin Kumar Singhania was appointed as a Director was appointed as a Director on 16 Mar 2018 & has been associated with this company since 7 years 12 days .
- Director Appointment
Vani Singhania was appointed as a Director was appointed as a Director on 05 Jun 1997 & has been associated with this company since 27 years 9 months .
- Director Appointment
Sandeep Singhania was appointed as a Director was appointed as a Director on 31 Aug 1996 & has been associated with this company since 28 years 6 months .
- Company Incorporation
Diana Capital Ltd. was registered on 17 Oct 1973 with Roc Kolkata & aged 51 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diana Capital Ltd.?
Diana Capital Ltd. was incorporated on 17 Oct 1973.
What is authorized share capital and paid-up capital of Diana Capital Ltd.?
The authorized share capital of Diana Capital Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 7.11 M.
Who are the current board members & directors of Diana Capital Ltd.?
Currently 3 directors are associated with Diana Capital Ltd..
- Sandeep Singhania
- Vani Singhania
- Sachin Kumar Singhania
What is the registered address of Diana Capital Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Diana Capital Ltd. is 3/B Lal Bazar Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Diana Capital Ltd.?
The corporate identification number (CIN) of Diana Capital Ltd. is U65993WB1973PLC029038 and the company number is 029038 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diana Capital Ltd.?
The Official website of Diana Capital Ltd. is https://www.dianatea.in
What has been the recent revenue trend for Diana Capital Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Diana Capital Ltd. has risen by 363.39%.
What change has been observed in the net worth of Diana Capital Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Diana Capital Ltd. has experienced an upsurge of 3.74%.
When was the last Balance Sheet of Diana Capital Ltd. filed with the ROC?
The most recent Balance Sheet for Diana Capital Ltd. was filed with the ROC on 31 Mar 2024.
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