Diwan Toptime Properties Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 2.53 M
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.61 Cr
- Revenue Growth %
- Profit Growth -2457.78%
- Ebitda -32.43%
- Net Worth -90.23%
- Total Assets -2.53%
About Diwan Toptime Properties
Diwan Toptime Properties Private Limited (DTPPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 April 2005 and has a history of 19 years and ten months. Its registered office is in Udaipur, Rajasthan, India.
The Company is engaged in the Real Estate 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 6.00 M and a paid-up capital of Rs 2.53 M.
The company currently has active open charges totaling ₹1.61 Cr.
Padam Pahalwani and Ramesh Pahalwani serve as directors at the Company.
Company Details
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Location
Udaipur, Rajasthan, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U70101RJ2005PTC020543
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Company No.
020543
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Apr 2005
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Jaipur
Industry
Who are the key members and board of directors at Diwan Toptime Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Padam Pahalwani
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Director | 07-Apr-2005 | Current |
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Ramesh Pahalwani
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Director | 07-Apr-2005 | Current |
Financial Performance of Diwan Toptime Properties.
Diwan Toptime Properties Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2457.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 90.23%.
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What is the Ownership and Shareholding Structure of Diwan Toptime Properties?
In 2017, Diwan Toptime Properties had a promoter holding of 46.76% and a public holding of 53.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Padam Pahalwani and Ramesh Pahalwani are mutual person
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Padam Pahalwani and Ramesh Pahalwani are mutual person
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Gulshan Realtors Private Limited
Padam Pahalwani and Ramesh Pahalwani are mutual person
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Gulshan Urban Infraventures Private Limited
Padam Pahalwani and Ramesh Pahalwani are mutual person
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Juhiska Resort & Club Limited
Padam Pahalwani and Ramesh Pahalwani are mutual person
Charges (Loans)
₹16.10 M
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Bikaner & Jaipur : 0.95 Cr
- Gulshan Credit Co-Operative Society Ltd. : 0.41 Cr
- Gulshan Credit Co-Operative Society Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2013 | Gulshan Credit Co-Operative Society Ltd. | ₹3.00 M | Open |
| 26 Nov 2012 | Gulshan Credit Co-Operative Society Ltd. | ₹1.10 M | Open |
| 05 Jan 2012 | Gulshan Credit Co-Operative Society Limited | ₹2.50 M | Open |
| 28 Nov 2007 | State Bank Of Bikaner & Jaipur | ₹9.50 M | Open |
How Many Employees Work at Diwan Toptime Properties?
Unlock and access historical data on people associated with Diwan Toptime Properties, 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 Diwan Toptime Properties, 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 Diwan Toptime Properties'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.
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