Dia Finance & Leasing Private Limited
About Dia Finance & Leasing Private Limited
Data last updated: 22 December 2025
Dia Finance & Leasing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 29 December 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U65993MH2006PTC166606.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Premjibhai Vastabhai Mania and Hema Chetan Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 5Th Floor Urmi Building 65 A.G. Road Worli Sea Face, Mumbai, Maharashtra, India – 400025.
As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹15.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 5Th Floor Urmi Building 65 A.G. Road Worli Sea Face, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dia Finance & Leasing Private Limited
Auditor information for Dia Finance & Leasing Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Dia Finance & Leasing Private Limited
Dia Finance & Leasing Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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| Premjibhai Vastabhai Mania | Director | 29 Dec 2006 | 19 Years 7 Months | Current |
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Hema Chetan Shah
Also directs:
Decent Dia-Jewels Private Limited, Diamar Construction Private Limited, Diacenter Finance & Leasing Private Limited and 2 more
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Director | 09 Mar 2018 | 8 Years 5 Months | Current |
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Chetan Ramniklal Shah
Also directs:
Decent Dia-Jewels Private Limited, Brillare Realty Private Limited, Diamar Construction Private Limited and 3 more
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Director | 29 Dec 2006 | 19 Years 7 Months | Current |
Financials of Dia Finance & Leasing Private Limited FY 2024 filings available
Ten-year financial statements for Dia Finance & Leasing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dia Finance & Leasing Private Limited
Shareholding and ownership data for Dia Finance & Leasing Private Limited
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Charges & Borrowings of Dia Finance & Leasing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2008 | Icici Home Finance Company Limited | ₹5.5 Cr | Open |
| 28 Jan 2010 | Bajaj Finance Limited | ₹9 Cr | Satisfied |
| 08 Mar 2007 | Icici Bank Limited | ₹6.3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dia Finance & Leasing Private Limited
View historical data on people associated with Dia Finance & Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dia Finance & Leasing Private Limited
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GST Compliance of Dia Finance & Leasing Private Limited
GST registrations and filing compliance for Dia Finance & Leasing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dia Finance & Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Dia Finance & Leasing Private Limited
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MSME Payment Delays by Dia Finance & Leasing Private Limited
MSME payment history for Dia Finance & Leasing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dia Finance & Leasing Private Limited
Corporate group structure for Dia Finance & Leasing Private Limited
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MCA Filings & Documents of Dia Finance & Leasing Private Limited
MCA filings and documents for Dia Finance & Leasing Private Limited
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Recent Activity on Dia Finance & Leasing Private Limited
Frequently Asked Questions about Dia Finance & Leasing Private Limited
Dia Finance & Leasing Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2006 (20+ years old) and is registered under CIN U65993MH2006PTC166606.
The current directors of Dia Finance & Leasing Private Limited are:
- Premjibhai Vastabhai Mania - Director
- Hema Chetan Shah - Director
- Chetan Ramniklal Shah - Director
The primary industry of Dia Finance & Leasing Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Dia Finance & Leasing Private Limited can be reached at the registered office: 5 5Th Floor Urmi Building 65 A.G. Road Worli Sea Face, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 5 5Th Floor Urmi Building 65 A.G. Road Worli Sea Face, Mumbai, Maharashtra, India – 400025.