Diya Steels Private Limited

Trading company specializing in steels, established in 2008 with headquarters in Delhi.

2008 | Delhi (India) | Active
Last Updated: January 07, 2025

Diya Steels Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.37 Cr
  • Revenue Growth 33676.60%
  • Profit Growth 3182.48%
  • Ebitda 50335.16%
  • Net Worth 3021.40%
  • Total Assets 204.14%

About Diya Steels

Diya Steels Private Limited (DSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 July 2008 and has a history of 16 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals 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 3.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹5.37 Cr.

Harsh Singhal and Ranjana Singhal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27106DL2008PTC180439

  • Company No.

    180439

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jul 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

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

Board Members (2)

NameDesignationAppointment DateStatus
Harsh Singhal Country flag representing In Director 30-Jan-2023Current
Ranjana Singhal Country flag representing In Director 28-Nov-2011Current

Financial Performance of Diya Steels.

Diya Steels Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 33676.6% increase. The company also saw a substantial improvement in profitability, with a 3182.48% increase in profit. The company's net worth Soared by an impressive increase of 3021.4%.

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
33676.60%
Revenue from Operations
41822.29%
Total Assets
204.14%
Profit or Loss
3182.48%
Net Worth
3021.40%
EBITDA
50335.16%

What is the Ownership and Shareholding Structure of Diya Steels?

In 2021, Diya Steels 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)

Open Charges

₹53.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.37 Cr

Latest Charge Details

DateLenderAmountStatus
16 Mar 2024Others₹6.70 MOpen
08 Mar 2022Others₹4.70 CrOpen

How Many Employees Work at Diya Steels?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diya Steels, 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 Steels'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 Diya Steels

Recent activity within the organization

  • Annual General Meeting

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

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 6.70 M with Charge ID 100889721 was registered on 16 Mar 2024.

    16 Mar 2024

  • Charges

    A charge with Others of Rs. 47.00 M registered on 08 Mar 2022 with Charge ID 100577959 was modified on 16 Mar 2024.

    16 Mar 2024

  • Director Appointment

    Harsh Singhal was appointed as a Director was appointed as a Director on 30 Jan 2023 & has been associated with this company since 2 years 24 days .

    30 Jan 2023

  • Charges

    A charge with Others amounted to Rs. 47.00 M with Charge ID 100577959 was registered on 08 Mar 2022.

    08 Mar 2022

Frequently asked questions

  • Diya Steels Private Limited was incorporated on 03 Jul 2008.

  • The authorized share capital of Diya Steels Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

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

    • Harsh Singhal
    • Ranjana Singhal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diya Steels Private Limited is Shop No 4 348 S Block, Prem Nagar - Ii India, Delhi, 110086.

  • The corporate identification number (CIN) of Diya Steels Private Limited is U27106DL2008PTC180439 and the company number is 180439 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Diya Steels Private Limited has risen by 33676.60%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Diya Steels Private Limited has experienced an upsurge of 3021.40%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Diya Steels Private Limited amount to ₹ 5.37 Cr.

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

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