Diyamira Forex And Travel Services Profile
Key Indicators
- Authorised Capital ₹ 5.40 M
- Paid Up Capital ₹ 5.40 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 5.33 M
About Diyamira Forex And Travel Services
Diyamira Forex And Travel Services Private Limited (DFATSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 May 2018 (Six years and eight months 23 days old ). Its registered office is in Madurai, Tamil Nadu, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 5.40 M and a paid-up capital of Rs 5.40 M.
The company currently has active open charges totaling ₹5.33 M.
Venkatesan Manjula and Venu Venkatesh serve as directors at the Company.
Company Details
- Location
Madurai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U74995TN2018PTC122592
- Company No.
122592
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 2018
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Diyamira Forex And Travel Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkatesan Manjula  | Director | 10-May-2018 | Current |
| Venu Venkatesh | Director | 10-May-2018 | Current |
Financial Performance of Diyamira Forex And Travel Services.
Enhance accessibility to Diyamira Forex And Travel Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Diyamira Forex And Travel Services?
Unlock access to Diyamira Forex And Travel Services'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)
Sri Venkatesa Lathe Works And Engineering Private LimitedVenkatesan Manjula and Venu Venkatesh are mutual person
Charges (Loans)
₹5.33 M
₹0
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 0.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2020 | Tamilnad Mercantile Bank Limited | ₹0.83 M | Open |
| 27 Jul 2018 | Tamilnad Mercantile Bank Limited | ₹4.50 M | Open |
How Many Employees Work at Diyamira Forex And Travel Services?
Unlock and access historical data on people associated with Diyamira Forex And Travel Services, 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 Diyamira Forex And Travel Services, 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 Diyamira Forex And Travel Services'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.