Diwan Toptime Properties Private Limited

Founded in 2005 and headquartered in Rajasthan, India.

2005 | Udaipur, Rajasthan (India) | Active
Last Updated:

Diwan Toptime Properties Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 20 Year, 6 Days
  • 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 20 years. 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

  • Location

    Udaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70101RJ2005PTC020543

  • Company No.

    020543

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Real Estate
Company report

Diwan Toptime Properties Private Limited

Explore comprehensive data for Diwan Toptime Properties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diwan Toptime Properties?

Board Members (2)

NameDesignationAppointment DateStatus
Padam Pahalwani Country flag representing In Director 07-Apr-2005Current
Ramesh Pahalwani Country flag representing In Director 07-Apr-2005Current

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%.

Diwan Toptime Properties revenue growth over time
Diwan Toptime Properties profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-2.53%
Profit or Loss
-2457.78%
Net Worth
-90.23%
EBITDA
-32.43%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹16.10 M

Satisfied Charges

₹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

DateLenderAmountStatus
14 Feb 2013Gulshan Credit Co-Operative Society Ltd.₹3.00 MOpen
26 Nov 2012Gulshan Credit Co-Operative Society Ltd.₹1.10 MOpen
05 Jan 2012Gulshan Credit Co-Operative Society Limited₹2.50 MOpen
28 Nov 2007State Bank Of Bikaner & Jaipur₹9.50 MOpen

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.

Employee growth trends for Diwan Toptime Properties Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Diwan Toptime Properties

Recent activity within the organization

  • Annual General Meeting

    Diwan Toptime Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diwan Toptime Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Charges

    A charge with Gulshan Credit Co-Operative Society Ltd. amounted to Rs. 3.00 M with Charge ID 10417697 was registered on 14 Feb 2013.

  • Charges

    A charge with Gulshan Credit Co-Operative Society Ltd. amounted to Rs. 1.10 M with Charge ID 10398244 was registered on 26 Nov 2012.

  • Charges

    A charge with Gulshan Credit Co-Operative Society Limited amounted to Rs. 2.50 M with Charge ID 10333455 was registered on 05 Jan 2012.

  • Charges

    A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 9.50 M with Charge ID 10108196 was registered on 28 Nov 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Diwan Toptime Properties Private Limited?

    Diwan Toptime Properties Private Limited was incorporated on 07 Apr 2005.

  • What is authorized share capital and paid-up capital of Diwan Toptime Properties Private Limited?

    The authorized share capital of Diwan Toptime Properties Private Limited is ₹ 6.00 M and paid-up capital is ₹ 2.53 M.

  • Who are the current board members & directors of Diwan Toptime Properties Private Limited?

    Currently 2 directors are associated with Diwan Toptime Properties Private Limited.

    • Padam Kumar Pahalwani
    • Ramesh Kumar Pahalwani

  • What is the registered address of Diwan Toptime Properties Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diwan Toptime Properties Private Limited is Flat No. 401 Krishnaritu Apartment 27 Sarvaritu Vilas Near Jain Temple K Hanjipeer, India, Udaipur, Rajasthan, 313001.

  • What is the corporate identification number (CIN) and company number of Diwan Toptime Properties Private Limited?

    The corporate identification number (CIN) of Diwan Toptime Properties Private Limited is U70101RJ2005PTC020543 and the company number is 020543 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Diwan Toptime Properties Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Diwan Toptime Properties Private Limited has experienced an downturn of -90.23%.

  • What are the total open charges for Diwan Toptime Properties Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Diwan Toptime Properties Private Limited amount to ₹ 1.61 Cr.

  • When was the last Balance Sheet of Diwan Toptime Properties Private Limited filed with the ROC?

    The most recent Balance Sheet for Diwan Toptime Properties Private Limited was filed with the ROC on 31 Mar 2024.

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