Diya Office India Private Limited
Founded in 2023 and headquartered in Tamil Nadu, India.
2023 | Chennai, Tamil Nadu (India) | Active
Diya Office India Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.00 Cr
About Diya Office India
Diya Office India Private Limited (DOIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 2023 (Two years and two months 0 days old ). Its registered office is in Chennai, Tamil Nadu, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹10.00 Cr.
Rameshkumar Siddarth and Aarthi Lalwani 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
U41001TN2023PTC158837
- Company No.
158837
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 2023
- Date of AGM
31 Oct 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Diya Office India Private Limited
Explore comprehensive data for Diya Office India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diya Office India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rameshkumar Siddarth  | Director | 13-Mar-2023 | Current |
| Aarthi Lalwani | Director | 13-Mar-2023 | Current |
Financial Performance of Diya Office India.
Diya Office India Private Limited, for the financial year ended 2023, 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
| Metrics |
| (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 Office India?
Unlock access to Diya Office India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aritza Gold Private Limited
Rameshkumar Siddarth and Aarthi Lalwani are mutual person
- Revanza Business India Private Limited
Rameshkumar Siddarth and Aarthi Lalwani are mutual person
- Aarthi Office Solutions Private Limited
Rameshkumar Siddarth and Aarthi Lalwani are mutual person
- Mishri Business Solutions Private Limited
Rameshkumar Siddarth and Aarthi Lalwani are mutual person
- Ridhi Office India Private Limited
Rameshkumar Siddarth and Aarthi Lalwani are mutual person
- Nirmala Business Solutions Private Limited
Rameshkumar Siddarth and Aarthi Lalwani are mutual person
Charges (Loans)
Open Charges
₹100.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Diya Office India?
Unlock and access historical data on people associated with Diya Office India, 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 Diya Office India, 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 Office India'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 Diya Office India
Recent activity within the organization
- Annual General Meeting
Diya Office India Private Limited last Annual general meeting of members was held on 31 Oct 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 100.00 M with Charge ID 100776685 was registered on 08 Sep 2023.
- Balance Sheet
Diya Office India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Rameshkumar Jain Siddarth was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Aarthi Lalwani was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 2 years 2 months .
- Company Incorporation
Diya Office India Private Limited was registered on 13 Mar 2023 with Roc Chennai & aged 2 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diya Office India Private Limited?
Diya Office India Private Limited was incorporated on 13 Mar 2023.
What is authorized share capital and paid-up capital of Diya Office India Private Limited?
The authorized share capital of Diya Office India Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diya Office India Private Limited?
Currently 2 directors are associated with Diya Office India Private Limited.
- Rameshkumar Jain Siddarth
- Aarthi Lalwani
What is the registered address of Diya Office India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diya Office India Private Limited is No 23 Evr Salai ( P H Road ) Periyamed India, Tondiarpet Fort St George, Tamil Nadu, 600003.
What is the corporate identification number (CIN) and company number of Diya Office India Private Limited?
The corporate identification number (CIN) of Diya Office India Private Limited is U41001TN2023PTC158837 and the company number is 158837 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diya Office India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Diya Office India Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Diya Office India Private Limited filed with the ROC?
The most recent Balance Sheet for Diya Office India Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records