Diya Overseas Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 05-07-2024
- Paid Up Capital ₹ 2.49 M
as on 05-07-2024
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 M
as on 05-07-2024
- Satisfied Charges ₹ 9.75 M
as on 05-07-2024
- Revenue -80.45%
(FY 2023)
- Profit -1126.59%
(FY 2023)
- Ebitda -2446.86%
(FY 2023)
- Net Worth -149.14%
(FY 2023)
- Total Assets -62.19%
(FY 2023)
About Diya Overseas
The Company is engaged in the Travel And Hospitality 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 2.50 M and a paid-up capital of Rs 2.49 M.
The company currently has active open charges totaling ₹4.00 M. The company has closed loans amounting to ₹9.75 M, as per Ministry of Corporate Affairs (MCA) records.
Pradhumna Kajaria and Shruti Kajaria serve as directors at the Company.
- CIN/LLPIN
U51109WB1996PTC081668
- Company No.
081668
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Oct 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
24 Pargana S, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diya Overseas?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradhumna Kajaria  | Director | 17-Aug-1998 | Current |
| Shruti Kajaria | Director | 03-Feb-2017 | Current |
Financial Performance of Diya Overseas.
Diya Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 80.45% decrease. The company also saw a substantial fall in profitability, with a 1126.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 149.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diya Overseas?
In 2023, Diya Overseas had a promoter holding of 82.78% and a public holding of 17.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Feb 2024 | ₹4.00 M | Open |
State Bank Of India Creation Date: 18 Jul 2018 | ₹2.40 M | Satisfied |
West Bengal Financial Corporation Creation Date: 21 Oct 2011 | ₹2.12 M | Satisfied |
How Many Employees Work at Diya Overseas?
Diya Overseas has a workforce of 42 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diya Overseas, 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 Overseas'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.
