About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 0.01 cr.
The Corporate currently has active open charges totaling ₹13.50 cr.
Shashikant Doshi, Vishal Dhami, and Ashishkumar Doshi serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U65900MH2011PTC220234 |
Company No. | 220234 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 27 Jul 2011 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Diaoopal Investment And Finance Private Limited
Diaoopal Investment And Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.08% decrease. The company also saw a substantial fall in profitability, with a 153.15% decrease in profit. The company's net worth dipped by a decrease of 9.71%.
Corporate Structure
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People in Diaoopal Investment And Finance Private Limited
Unlock and access historical data on people associated with Diaoopal Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 20 Dec 2018 | ₹8.50 Cr | Open |
Edelweiss Finance & Investments Limited Creation Date: 30 Aug 2011 | ₹5.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diaoopal Investment And Finance, 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 Diaoopal Investment And Finance's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Odi Jewels Private Limited
Active 4 years 11 monthsShashikant Doshi and Ashishkumar Doshi are mutual person
Recent activity within the organization
Director Appointment
Vishal Sailesh Dhami was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2024 & has been associated with this company since 7 months 24 days .
30 Jan 2024Annual General Meeting
Diaoopal Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Diaoopal Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 8.50 cr registered on 20 Dec 2018 with Charge ID 100236926 was modified on 11 Aug 2020.
11 Aug 2020Charges
A charge with Others amounted to Rs. 8.50 cr with Charge ID 100236926 was registered on 20 Dec 2018.
20 Dec 2018
Frequently asked questions
What is the Incorporation or founding date of Diaoopal Investment And Finance Private Limited?