Diki Finance Pvt Ltd
About Diki Finance Pvt Ltd
Data last updated:
Diki Finance Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 April 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1987PTC042205.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Dinesh Agarwal and Chothmal Agarwal.
Its last annual general meeting (AGM) was held on 24 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 77 Netaji Subhas Road, Kolkata, West Bengal, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.16 Lakh. For the same year it recorded a net loss of ₹10,818 (net margin -9.4%) and EBITDA of ₹172 (EBITDA margin 0.1%).
Company details
Contact details
Diki Finance Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address77 Netaji Subhas Road, Kolkata, West Bengal, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Diki Finance Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Diki Finance is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Diki Finance Pvt Ltd, buy the company report.
Financials of Diki Finance Pvt Ltd
FY 2021 filings availableDiki Finance Pvt Ltd reported revenue of ₹1.16 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.16 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹172 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹10,818 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | -9.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Diki Finance Pvt Ltd, buy the company report.
Board of directors of Diki Finance Pvt Ltd
Diki Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Agarwal | Director | 14 Apr 1987 | 39 Years 6 Months | As last reported |
| Chothmal Agarwal | Director | 14 Apr 1987 | 39 Years 6 Months | As last reported |
Auditor
Diki Finance Pvt Ltd is audited by ASIM KUMAR CHATTOPADHYAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASIM KUMAR CHATTOPADHYAY | FY 2017 | 051413 |
Shareholding
The shareholding of Diki Finance Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diki Finance Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Diki Finance Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diki Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diki Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diki Finance Pvt Ltd has 2 board changes on record since 1987: 2 appointments. The latest: Chothmal Agarwal was appointed as Director on 14 Apr 1987.
Frequently asked questions
Diki Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diki Finance was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 April 1987 and is registered under CIN U67190WB1987PTC042205. The company has been struck off by the Registrar of Companies and is no longer operational.
Diki Finance had 2 directors:
- Dinesh Agarwal - Director
- Chothmal Agarwal - Director
The CIN (Corporate Identification Number) of Diki Finance is U67190WB1987PTC042205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diki Finance is at 77 Netaji Subhas Road, Kolkata, West Bengal, India.
Diki Finance was incorporated on 14 April 1987. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Diki Finance on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 24 September 2021. Year-wise statements from 2015 are in the company report.
Diki Finance operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Chothmal Agarwal was appointed as Director on 14 Apr 1987. Dinesh Agarwal was appointed as Director on 14 Apr 1987.
The compliance status of Diki Finance is compliant as of 28 September 2026.
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