Diniya Real Estate Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 19-06-2024
- Paid Up Capital ₹ 1.10 M
as on 19-06-2024
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Diniya Real Estate
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 2023. 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.
Dinesh Patel and Anandaraj serve as directors at the Company.
- CIN/LLPIN
U70100TN2007PTC065266
- Company No.
065266
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Nov 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diniya Real Estate?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Patel  | Additional Director | 14-Mar-2022 | Current |
| Anandaraj | Director | 03-Nov-2007 | Current |
Financial Performance and Corporate Structure Insights 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)
Golden Mist Plantation And Resorts Private LimitedActive 29 years 2 monthsAnandaraj is a mutual person
- St. Anthony's Products Distributor Private LimitedActive 16 years 6 months
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.
