It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveDia Finance & Leasing Private Limited, a active private limited company, was established on 29 December 2006 in Mumbai, Maharashtra, India. Engaging in equipment leasing & financing within the financial services sector, it holds CIN: U65993MH2006PTC166606. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Premjibhai Vastabhai Mania (Director), Hema Chetan Shah (Director), Chetan Ramniklal Shah (Director). It holds ₹5.50 Cr open charges and ₹15.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5, 5Th Floor, Urmi Building, 65 A.G. Road Worli Sea Face, Mumbai, Maharashtra, 400025.
U65993MH2006PTC166606
166606
29 December 2006
₹2.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dia Finance & Leasing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Premjibhai Vastabhai Mania | Director | 29 Dec 2006 | Current |
| Hema Chetan Shah | Director | 09 Mar 2018 | Current |
| Chetan Ramniklal Shah | Director | 29 Dec 2006 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dia Finance & Leasing Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.97% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss |
| ||||||
| Net Worth | |||||||
| EBITDA |
In 2019, Dia Finance & Leasing had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹55,000,000.00
₹153,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2008 | Icici Home Finance Company Limited | ₹5.50 Cr | Open |
| 28 Jan 2010 | Bajaj Finance Limited | ₹9.00 Cr | Satisfied |
| 08 Mar 2007 | Icici Bank Limited | ₹6.30 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Dia Finance & Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dia Finance & Leasing, 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 Dia Finance & Leasing's trajectory.
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.
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.
Progress on Dia Finance & Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Dia Finance & Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Hema Chetan Shah was appointed as a Director was appointed as a Director on 09 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
A charge registered on 28 Jan 2010 via Charge ID 10200548 with Bajaj Finance Limited was fully satisfied on 06 Aug 2013. was recorded as a recent event.
The activity A charge registered on 08 Mar 2007 via Charge ID 10039756 with Icici Bank Limited was fully satisfied on 20 Feb 2010. was completed.
The activity A charge with Bajaj Finance Limited amounted to Rs. 9.00 Cr with Charge ID 10200548 was registered on 28 Jan 2010. was completed.
The CIN of Dia Finance & Leasing Private Limited is U65993MH2006PTC166606.
Dia Finance & Leasing Private Limited is headquartered at 5, 5Th Floor, Urmi Building, 65 A.G. Road Worli Sea Face, Mumbai, Maharashtra, 400025.
Dia Finance & Leasing Private Limited was incorporated on 29 December 2006.
The current directors of Dia Finance & Leasing Private Limited are
The primary industry of Dia Finance & Leasing Private Limited is Financial Services.
Dia Finance & Leasing Private Limited is unlisted.
The authorized capital of Dia Finance & Leasing Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Dia Finance & Leasing Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX