MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-30-0001286
Diya Industries Private Limited
Diya Industries Private Limited - metals and minerals in Rourkela, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.12 Lakh
▼ 93% YoY
Net profit · FY 2025
₹6.16 Lakh
Net margin 34%
EBITDA · FY 2025
₹11.16 Lakh
EBITDA margin 61.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Diya Industries Private Limited
Data last updated:
Diya Industries Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27100OR2016PTC025882. Its GSTIN is 21AAFCD9418F1ZW (Odisha).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogesh Kumar Agarwal (Managing Director) and Santosh Devi Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at N – 13 Civil Township, Rourkela, Odisha, India – 769004.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.12 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹6.16 Lakh (net margin 34%) and EBITDA of ₹11.16 Lakh (EBITDA margin 61.6%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years and 185% over five years.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
Diya Industries Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-30-0001286). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27100OR2016PTC025882
Registration Number 025882
Incorporation Date 06 October 2016
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-30-0001286
Recognitions & Rankings of Diya Industries
Contact details
Diya Industries Private Limited's registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN – 13 Civil Township, Rourkela, Odisha, India – 769004
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Diya Industries Private Limited, buy the company report.
Comprehensive company report
Diya Industries Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Diya Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diya Industries Private Limited, buy the company report.
Financials of Diya Industries Private Limited
FY 2025 filings availableDiya Industries Private Limited reported revenue of ₹18.12 Lakh (down 93% YoY) for FY 2025.
Revenue · FY 2025
₹18.12 Lakh ▼ 93%
Net profit · FY 2025
₹6.16 Lakh margin 34%
EBITDA · FY 2025
₹11.16 Lakh margin 61.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 93%
3 years · compounded
▼ 69%
5 years · compounded
▲ 185%
EBITDA CAGR growth
1 year
▼ 50%
3 years · compounded
▼ 19%
5 years · compounded
▲ 92%
Revenue fell 93% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 185%. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.16 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.6% | ||||
| Net Profit Margin | 34% | ||||
| 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 Diya Industries Private Limited, buy the company report.
Board of directors of Diya Industries Private Limited
Diya Industries has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Agarwal | Managing Director | 06 Oct 2016 | 10 Years 0 Months | Current |
| Santosh Devi Agarwal | Director | 06 Oct 2016 | 10 Years 0 Months | Current |
Peer comparison
Diya Industries Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KML Impex Private Limited | ₹18.21 Lakh (FY 2023) | -64.0% | Pune, Maharashtra, India | |||
| Swayam Multiventures Private Limited | ₹18.21 Lakh (FY 2025) | 60.0% | Bhubaneswar, Odisha, India | |||
| Diya Industries Private Limitedthis company | ₹18.12 Lakh (FY 2025) | ₹6.16 Lakh | 34% | -93.0% | Rourkela, Odisha, India | |
| Kusum International Private Limited | ₹18.09 Lakh (FY 2024) | -35.0% | Mumbai, Maharashtra, India | |||
| Agm Steel Fabrication Private Limited | ₹18.03 Lakh (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| BRD Steels Private Limited | ₹18.01 Lakh (FY 2024) | 25.0% | New Delhi, Delhi, India |
To see the full peer comparison of Diya Industries Private Limited, buy the company report.
Auditor
Diya Industries Private Limited is audited by K D LATH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K D LATH & CO | FY 2021 | 306011E |
Shareholding
The shareholding of Diya Industries Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diya Industries Private Limited, buy the company report.
Legal cases
Diya Industries Private Limited has 7 court cases on record: 2 filed by Diya Industries, 5 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Court case (TR CMP) | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Government of Tamilnadu and 4 others | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
| District court, Erode, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Diya Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diya Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diya Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAFCD9418F1ZW | Odisha | Active | 22 May 2018 |
To see the full GST registrations and return filing status of Diya Industries Private Limited, buy the company report.
Recent activity
Diya Industries Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Santosh Devi Agarwal was appointed as Director on 06 Oct 2016.
AGM
Diya Industries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Diya Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Appointed
Santosh Devi Agarwal was appointed as Director.
Appointed
Yogesh Kumar Agarwal was appointed as Managing Director.
Incorporation
06 Oct 2016
Diya Industries Private Limited was registered on 06 Oct 2016 with Roc Cuttack & aged 10 years 25 days as per MCA records.
Frequently asked questions
Diya Industries is an active private limited company based in Rourkela, Odisha, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 October 2016 (10+ years old) and is registered under CIN U27100OR2016PTC025882.
Diya Industries has 2 current directors:
- Yogesh Kumar Agarwal - Managing Director
- Santosh Devi Agarwal - Director
The latest financial statements of Diya Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Diya Industries is 21AAFCD9418F1ZW, registered in Odisha.
The CIN (Corporate Identification Number) of Diya Industries is U27100OR2016PTC025882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diya Industries has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Diya Industries was incorporated on 06 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Diya Industries by revenue are KML Impex Private Limited, Swayam Multiventures Private Limited, Kusum International Private Limited, Agm Steel Fabrication Private Limited, BRD Steels Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Santosh Devi Agarwal was appointed as Director on 06 Oct 2016. Yogesh Kumar Agarwal was appointed as Managing Director on 06 Oct 2016.
Yes, Diya Industries is registered as a small enterprise under Udyam registration (number: UDYAM-OD-30-0001286).
The registered office of Diya Industries is at N – 13 Civil Township, Rourkela, Odisha, India – 769004.
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