Diniya Real Estate Private Limited
Founded in 2007 and headquartered in Tamil Nadu, India.
2007 | Chennai, Tamil Nadu (India) | Active
Diniya Real Estate Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.10 M
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Diniya Real Estate
Diniya Real Estate Private Limited (DREPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 November 2007 and has a history of 17 years and six months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Diniya Finvest Private 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 1.50 M and a paid-up capital of Rs 1.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anandaraj and Dinesh Patel serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100TN2007PTC065266
- Company No.
065266
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Nov 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Diniya Real Estate Private Limited
Explore comprehensive data for Diniya Real Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diniya Real Estate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anandaraj  | Director | 03-Nov-2007 | Current |
| Dinesh Patel | Additional Director | 14-Mar-2022 | Current |
Financial Performance of Diniya Real Estate.
Diniya Real Estate Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diniya Real Estate?
In 2017, Diniya Real Estate had a promoter holding of 0.01% and a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Viewsonic Technologies India Private LimitedAnandaraj is a mutual person
- Golden Mist Plantation And Resorts Private Limited
Anandaraj is a mutual person
- Chang Foods Private Limited
Anandaraj is a mutual person
- Hankook Energy And Construction Private Limited
Anandaraj is a mutual person
- St. Anthony's Products Distributor Private Limited
Anandaraj is a mutual person
- Spartan Business Services Private Limited
Anandaraj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diniya Real Estate?
Unlock and access historical data on people associated with Diniya Real Estate, 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 Diniya Real Estate, 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 Diniya Real Estate'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 Diniya Real Estate
Recent activity within the organization
- Annual General Meeting
Diniya Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diniya Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Dinesh Patel was appointed as a Additional Director was appointed as a Additional Director on 14 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Anandaraj was appointed as a Director was appointed as a Director on 03 Nov 2007 & has been associated with this company since 17 years 6 months .
- Company Incorporation
Diniya Real Estate Private Limited was registered on 03 Nov 2007 with Roc Chennai & aged 17 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diniya Real Estate Private Limited?
Diniya Real Estate Private Limited was incorporated on 03 Nov 2007.
What is authorized share capital and paid-up capital of Diniya Real Estate Private Limited?
The authorized share capital of Diniya Real Estate Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.10 M.
Who are the current board members & directors of Diniya Real Estate Private Limited?
Currently 2 directors are associated with Diniya Real Estate Private Limited.
- Anandaraj
- Dinesh Patel
What is the registered address of Diniya Real Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diniya Real Estate Private Limited is No. 2 (10) Welder Street Anna Salai, Chepauk. India, Chennai, Tamil Nadu, 600002.
What is the corporate identification number (CIN) and company number of Diniya Real Estate Private Limited?
The corporate identification number (CIN) of Diniya Real Estate Private Limited is U70100TN2007PTC065266 and the company number is 065266 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diniya Real Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Diniya Real Estate Private Limited was filed with the ROC on 31 Mar 2024.
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