Dia Finance & Leasing Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Dia Finance & Leasing Private Limited

Dia 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993MH2006PTC166606

  • Registration Number

    166606

  • Incorporation Date

    29 December 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 Cr
  • Satisfied Charges ₹ 15.30 Cr
  • Revenue Growth **** %
  • Profit Growth **** 99.97%
  • Total Assets **** %
Company report

Dia Finance & Leasing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Dia Finance & Leasing Private Limited?
Current Directors
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

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Financial Performance of Dia Finance & Leasing.

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%.

Dia Finance & Leasing revenue growth over time
Dia Finance & Leasing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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 99.97%
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Dia Finance & Leasing?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,000,000.00

Satisfied Charges

₹153,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Home Finance Company Limited : 5.50 Cr
Latest Charge Details
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

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How Many Employees Work at Dia Finance & Leasing?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Dia Finance & Leasing
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dia Finance & Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on A charge with Bajaj Finance Limited amounted to Rs. 9.00 Cr with Charge ID 10200548 was registered on 28 Jan 2010. was documented.

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Frequently Asked Questions
What is the CIN of Dia Finance & Leasing Private Limited?

The CIN of Dia Finance & Leasing Private Limited is U65993MH2006PTC166606.

Where is Dia Finance & Leasing Private Limited headquartered?

Dia Finance & Leasing Private Limited is headquartered at 5, 5Th Floor, Urmi Building, 65 A.G. Road Worli Sea Face, Mumbai, Maharashtra, 400025.

When was Dia Finance & Leasing Private Limited incorporated?

Dia Finance & Leasing Private Limited was incorporated on 29 December 2006.

Who are the current directors of Dia Finance & Leasing Private Limited?

The current directors of Dia Finance & Leasing Private Limited are

What is the primary industry of Dia Finance & Leasing Private Limited?

The primary industry of Dia Finance & Leasing Private Limited is Financial Services.

Is Dia Finance & Leasing Private Limited a listed company?

Dia Finance & Leasing Private Limited is unlisted.

What is the capital structure of Dia Finance & Leasing Private Limited?

The authorized capital of Dia Finance & Leasing Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Dia Finance & Leasing Private Limited?

The compliance status of Dia Finance & Leasing Private Limited is Compliant.

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