Diganta Investment And Finance Company Profile
Key Indicators
- Authorised Capital ₹ 63.50 Cr
- Paid Up Capital ₹ 57.94 Cr
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 250.57 Cr
- Satisfied Charges ₹ 1.53 Cr
About Diganta Investment And Finance Company
Diganta Investment And Finance Company Private Limited (DIAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 November 1992 and has a history of 32 years and four months. Its registered office is in Bangaluru, Karnataka, India.
The Corporate was formerly known as Diganta Investment And Finance Company Limited. 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 63.50 Cr and a paid-up capital of Rs 57.94 Cr.
The company currently has active open charges totaling ₹250.57 Cr. The company has closed loans amounting to ₹1.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
Neelakantamurthy Lingappa, Kambale Gopala, and Keshavalu Venkatesha serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910KA1992PTC013713
- Company No.
013713
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Nov 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Diganta Investment And Finance Company Private Limited
Explore comprehensive data for Diganta Investment And Finance Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diganta Investment And Finance Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neelakantamurthy Lingappa  | Managing Director | 20-Jul-2007 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keshavalu Venkatesha | Whole-Time Director | 27-Jul-2018 | Current |
| Kambale Gopala | Director | 06-Apr-2006 | Current |
Financial Performance of Diganta Investment And Finance Company.
- 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 Diganta Investment And Finance Company?
Unlock access to Diganta Investment And Finance Company'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)
Diganta Agro Products Private LimitedNeelakantamurthy Lingappa and Kambale Gopala are mutual person
Charges (Loans)
Open Charges
₹250.57 Cr
Satisfied Charges
₹1.53 Cr
Charges Breakdown by Lending Institutions
- Others : 250.40 Cr
- Indian Overseas Bank : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹250.00 Cr | Open |
| 26 Jul 2023 | Indian Overseas Bank | ₹1.18 M | Open |
| 04 Jul 2023 | Others | ₹4.00 M | Open |
| 15 Dec 2022 | Indian Overseas Bank | ₹0.53 M | Open |
| 27 Sep 2013 | Sundaram Finance Limited | ₹5.26 M | Satisfied |
How Many Employees Work at Diganta Investment And Finance Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Diganta Investment And Finance Company, 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 Diganta Investment And Finance Company's trajectory.
Rating
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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 Diganta Investment And Finance Company
Recent activity within the organization
- Annual General Meeting
Diganta Investment And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diganta Investment And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Others amounted to Rs. 250.00 Cr with Charge ID 100937500 was registered on 30 Mar 2024.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.12 Cr with Charge ID 100781809 was registered on 26 Jul 2023.
- Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100752119 was registered on 04 Jul 2023.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.05 Cr with Charge ID 100662995 was registered on 15 Dec 2022.
Frequently asked questions
What is the Incorporation or founding date of Diganta Investment And Finance Company Private Limited?
Diganta Investment And Finance Company Private Limited was incorporated on 19 Nov 1992.
What is authorized share capital and paid-up capital of Diganta Investment And Finance Company Private Limited?
The authorized share capital of Diganta Investment And Finance Company Private Limited is ₹ 63.50 Cr and paid-up capital is ₹ 57.94 Cr.
Who are the current board members & directors of Diganta Investment And Finance Company Private Limited?
Currently 3 directors are associated with Diganta Investment And Finance Company Private Limited.
- Neelakantamurthy Bettadahally Lingappa
- Kambale Vishwanatharao Gopala
- Keshavalu Venkatesha
What is the registered address of Diganta Investment And Finance Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diganta Investment And Finance Company Private Limited is No.1 Chinienclave 9Thmain 9Thcross Malleshwaram, India, Bangalore, Karnataka, 560003.
What is the corporate identification number (CIN) and company number of Diganta Investment And Finance Company Private Limited?
The corporate identification number (CIN) of Diganta Investment And Finance Company Private Limited is U65910KA1992PTC013713 and the company number is 013713 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diganta Investment And Finance Company Private Limited?
The Official website of Diganta Investment And Finance Company Private Limited is https://www.digantafinance.com
What are the total open charges for Diganta Investment And Finance Company Private Limited?
As per the financial statements for fiscal Year , The total open charges for Diganta Investment And Finance Company Private Limited amount to ₹ 250.57 Cr.
When was the last Balance Sheet of Diganta Investment And Finance Company Private Limited filed with the ROC?
The most recent Balance Sheet for Diganta Investment And Finance Company Private Limited was filed with the ROC on 31 Mar 2024.
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