Diana Orgnics Private Limited
Founded in 1988 and headquartered in Delhi, India.
1988 | North Delhi, Delhi (India) | Inactive
Diana Orgnics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.39 M
- Company Age 36 Year, 2 Months
- Last Filing with ROC 31 Mar 2011
- Satisfied Charges ₹ 3.49 M
About Diana Orgnics
Diana Orgnics Private Limited (DOPL) is Strike Off company established on 30 Dec 1988 with its office registered at North Delhi, Delhi, India and has been running since 36 Year, 2 Months with a paid up capital of 9.39 M. According to MCA records, 2 Directors are linked to this company as of 15 Apr 2024.
Company Details
- Location
North Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1988PTC034456
- Company No.
034456
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 1988
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Diana Orgnics Private Limited
Explore comprehensive data for Diana Orgnics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diana Orgnics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Suneja  | Director | 30-Dec-1988 | Current |
| Savitri Suneja | Director | 30-Dec-1988 | Current |
Financial Performance of Diana Orgnics.
Enhance accessibility to Diana Orgnics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Diana Orgnics?
Unlock access to Diana Orgnics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Skyland International Private LimitedRamesh Suneja is a mutual person
S Kumar And Company LlpRamesh Suneja and Savitri Suneja are mutual person
- Pankul Infrastructures Llp
Ramesh Suneja and Savitri Suneja are mutual person
- Suneja Infratech Llp
Ramesh Suneja and Savitri Suneja are mutual person
- Saks Devlopers Llp
Ramesh Suneja and Savitri Suneja are mutual person
- Amyra Developers Llp
Ramesh Suneja and Savitri Suneja are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.35 Cr
Charges Breakdown by Lending Institutions
- The Haryana Financial Corporation : 0.27 Cr
- Bareilly Corporation Bank Ltd. Now Bank Of Baroda : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 1991 | Bareilly Corporation Bank Ltd. Now Bank Of Baroda | ₹0.80 M | Satisfied |
| 27 Mar 1991 | The Haryana Financial Corporation | ₹2.69 M | Satisfied |
How Many Employees Work at Diana Orgnics?
Unlock and access historical data on people associated with Diana Orgnics, 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 Orgnics, 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 Orgnics'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 Orgnics
Recent activity within the organization
- Annual General Meeting
Diana Orgnics Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Diana Orgnics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
- Charges
A charge registered on 05 Dec 1991 via Charge ID 90045827 with Bareilly Corporation Bank Ltd. Now Bank Of Baroda was fully satisfied on 12 Apr 2002.
- Charges
A charge registered on 27 Mar 1991 via Charge ID 90045766 with The Haryana Financial Corporation was fully satisfied on 08 Mar 2001.
- Charges
A charge with The Haryana Financial Corporation of Rs. 0.27 Cr registered on 27 Mar 1991 with Charge ID 90045766 was modified on 30 Apr 1993.
- Charges
A charge with Bareilly Corporation Bank Ltd. Now Bank Of Baroda amounted to Rs. 0.08 Cr with Charge ID 90045827 was registered on 05 Dec 1991.
Frequently asked questions
What is the Incorporation or founding date of Diana Orgnics Private Limited?
Diana Orgnics Private Limited was incorporated on 30 Dec 1988.
What is authorized share capital and paid-up capital of Diana Orgnics Private Limited?
The authorized share capital of Diana Orgnics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.39 M.
Who are the current board members & directors of Diana Orgnics Private Limited?
Currently 2 directors are associated with Diana Orgnics Private Limited.
- Ramesh Kumar Suneja
- Savitri Suneja
What is the registered address of Diana Orgnics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diana Orgnics Private Limited is 2003 Katra Lachhu Singhbhagirath Place, Chandni Chowk, Delhi, India, 110006.
What is the corporate identification number (CIN) and company number of Diana Orgnics Private Limited?
The corporate identification number (CIN) of Diana Orgnics Private Limited is U74899DL1988PTC034456 and the company number is 034456 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diana Orgnics Private Limited filed with the ROC?
The most recent Balance Sheet for Diana Orgnics Private Limited was filed with the ROC on 31 Mar 2011.
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