Diya Chits Private Limited

Founded in 2004 and headquartered in Karnataka, India.

2004 | Dakshina Kannada, Karnataka (India) | Active
Last Updated: December 04, 2024

Diya Chits Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024

About Diya Chits

Diya Chits Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2004 and has a history of 21 years. Its registered office is in Dakshina Kannada, Karnataka, India.

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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Vijayalaxmi Shetty and Nadar Shetty serve as directors at the Company.

Company Details

  • Location

    Dakshina Kannada, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992KA2004PTC033243

  • Company No.

    033243

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at Diya Chits?

Executive Team (1)

NameDesignationAppointment DateStatus
Nadar Shetty Country flag representing In Managing Director23-Jan-2004Current

Board Members (1)

NameDesignationAppointment DateStatus
Vijayalaxmi Shetty Country flag representing In Director 23-Jan-2004Current

Financial Performance of Diya Chits.

Diya Chits Private Limited, for the financial year ended 2016, 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%.

Graph illustrating revenue growth over time
Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diya Chits?

In 2016, Diya Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Diya Chits?

Unlock and access historical data on people associated with Diya Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diya Chits, 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 Diya Chits's trajectory.

Rating

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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

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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 Diya Chits

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Diya Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Vijayalaxmi Shetty was appointed as a Director was appointed as a Director on 23 Jan 2004 & has been associated with this company since 21 years 29 days .

    23 Jan 2004

  • Director Appointment

    Nadar Dinesh Shetty was appointed as a Managing Director was appointed as a Managing Director on 23 Jan 2004 & has been associated with this company since 21 years 29 days .

    23 Jan 2004

  • Company Incorporation

    Diya Chits Private Limited was registered on 23 Jan 2004 with Roc Bangalore & aged 21 years 29 days as per MCA records.

    23 Jan 2004

Frequently asked questions

  • Diya Chits Private Limited was incorporated on 23 Jan 2004.

  • The authorized share capital of Diya Chits Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Diya Chits Private Limited.

    • Vijayalaxmi Shetty
    • Nadar Dinesh Shetty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diya Chits Private Limited is C-9 4Th Floor The Empire M G Road, Kodialbail India, Mangalore, Karnataka, 575003.

  • The corporate identification number (CIN) of Diya Chits Private Limited is U65992KA2004PTC033243 and the company number is 033243 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Diya Chits Private Limited was filed with the ROC on 31 Mar 2024.