Diana Estates Private Limited
Real estate investment and management company established in 2003, based in Hyderabad, Telangana.
2003 | Hyderabad, Telangana (India) | Converted to LLP
Diana Estates Profile
Key Indicators
- Authorised Capital ₹ 4.80 M
- Paid Up Capital ₹ 4.22 M
- Company Age 21 Year, 10 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 68.00 Cr
- Revenue Growth -74.46%
- Profit Growth -137.28%
- Ebitda 1.02%
- Net Worth -0.44%
- Total Assets -1.33%
About Diana Estates
Diana Estates Private Limited (DEPL) is Converted To Llp company established on 23 Apr 2003 with its office registered at Hyderabad, Telangana, India and has been running since 21 Year, 10 Months with a paid up capital of 4.22 M. According to MCA records, 0 Directors are linked to this company as of 25 Apr 2024.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102TG2003PTC040869
- Company No.
040869
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 2003
- Date of AGM
28 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc-Hyderabad
Industry
Real Estate and Construction
Diana Estates Private Limited
Explore comprehensive data for Diana Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diana Estates?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Diana Estates.
Diana Estates Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 74.46% decrease. The company also saw a substantial fall in profitability, with a 137.28% decrease in profit. The company's net worth dipped by a decrease of 0.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diana Estates?
In 2018, Diana Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹680.00 M
Charges Breakdown by Lending Institutions
- Karnataka Bank Limited : 38.00 Cr
- Oriental Bank Of Commerce : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2012 | Karnataka Bank Limited | ₹23.00 Cr | Satisfied |
| 26 Mar 2012 | Karnataka Bank Limited | ₹15.00 Cr | Satisfied |
| 01 Jul 2011 | Oriental Bank Of Commerce | ₹5.00 Cr | Satisfied |
| 30 Mar 2011 | Oriental Bank Of Commerce | ₹25.00 Cr | Satisfied |
How Many Employees Work at Diana Estates?
Unlock and access historical data on people associated with Diana Estates, 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 Estates, 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 Estates'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 Estates
Recent activity within the organization
- Annual General Meeting
Diana Estates Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
- Charges
A charge registered on 25 Apr 2012 via Charge ID 10356297 with Karnataka Bank Limited was fully satisfied on 21 Aug 2019.
- Charges
A charge registered on 26 Mar 2012 via Charge ID 10348059 with Karnataka Bank Limited was fully satisfied on 21 Aug 2019.
- Balance Sheet
Diana Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Hyderabad.
- Charges
A charge registered on 01 Jul 2011 via Charge ID 10302718 with Oriental Bank Of Commerce was fully satisfied on 23 May 2012.
- Charges
A charge registered on 30 Mar 2011 via Charge ID 10286565 with Oriental Bank Of Commerce was fully satisfied on 23 May 2012.
Frequently asked questions
What is the Incorporation or founding date of Diana Estates Private Limited?
Diana Estates Private Limited was incorporated on 23 Apr 2003.
What is authorized share capital and paid-up capital of Diana Estates Private Limited?
The authorized share capital of Diana Estates Private Limited is ₹ 4.80 M and paid-up capital is ₹ 4.22 M.
What is the registered address of Diana Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diana Estates Private Limited is 201Regency House6-3-680/5 Somajiguda, Hyderabad, Telangana, India, 500082.
What is the corporate identification number (CIN) and company number of Diana Estates Private Limited?
The corporate identification number (CIN) of Diana Estates Private Limited is U70102TG2003PTC040869 and the company number is 040869 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diana Estates Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Diana Estates Private Limited has fallen by -74.46%.
What change has been observed in the net worth of Diana Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Diana Estates Private Limited has experienced an downturn of -0.44%.
When was the last Balance Sheet of Diana Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Diana Estates Private Limited was filed with the ROC on 31 Mar 2019.
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