Dia Infrastructure Private Limited
About Dia Infrastructure Private Limited
Data last updated:
Dia Infrastructure Private Limited was a private limited company based in Hyderabad, Telangana, 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 infrastructure services segment of the construction sector. It was incorporated on 09 April 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2009PTC063300.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Farnaz Fatima Khan and Humaira Khan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 10 – 2 – 317/51 Flat No. 4 Gauhar Residency Vijaya Nagar Colony, Hyderabad, Telangana, India – 500057.
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- Registered Address10 – 2 – 317/51 Flat No. 4 Gauhar Residency Vijaya Nagar Colony, Hyderabad, Telangana, India – 500057
- IndustryConstruction, Infrastructure Services
- 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
- One PDF report, delivered after checkout
Financials of Dia Infrastructure Private Limited FY 2012 filings available
Financial Statement Summary of Dia Infrastructure Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Dia Infrastructure Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dia Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dia Infrastructure Private Limited
Dia Infrastructure has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farnaz Fatima Khan | Director | 09 Apr 2009 | 17 Years 6 Months | As last reported |
| Humaira Khan | Director | 09 Apr 2009 | 17 Years 6 Months | As last reported |
| Mohd Nisar Hussain | Director | 09 Apr 2009 | 17 Years 6 Months | As last reported |
| Mohammed Kashif Ahmed Ansari | Director | 09 Apr 2009 | 17 Years 6 Months | As last reported |
Charges & Borrowings of Dia Infrastructure Private Limited
Dia Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dia Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Dia Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Dia Infrastructure Private Limited
Dia Infrastructure has one previous CIN (Corporate Identification Number): U45200AP2009PTC063300. The current CIN is U45200TG2009PTC063300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2009PTC063300 | Current |
| U45200AP2009PTC063300 | Previous |
Recent Activity on Dia Infrastructure Private Limited
Dia Infrastructure Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Farnaz Fatima Khan was appointed as Director on 09 Apr 2009.
Credit Ratings, Litigation & Regulatory Alerts for Dia Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dia Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dia Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dia Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dia Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dia Infrastructure Private Limited
Dia Infrastructure 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.
Dia Infrastructure was a private limited company based in Hyderabad, Telangana, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 09 April 2009 and is registered under CIN U45200TG2009PTC063300. The company has been struck off by the Registrar of Companies and is no longer operational.
Dia Infrastructure had 4 directors:
- Farnaz Fatima Khan - Director
- Humaira Khan - Director
- Mohd Nisar Hussain - Director
- Mohammed Kashif Ahmed Ansari - Director
The CIN (Corporate Identification Number) of Dia Infrastructure is U45200TG2009PTC063300. 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 Dia Infrastructure is at 10 – 2 – 31751 Flat No. 4 Gauhar Residency Vijaya Nagar Colony, Hyderabad, Telangana, India – 500057.
Dia Infrastructure was incorporated on 09 April 2009. It is registered with the Registrar of Companies, Hyderabad.
Dia Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dia Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
No. Dia Infrastructure is not listed on any stock exchange. It is an unlisted company.
Farnaz Fatima Khan was appointed as Director on 09 Apr 2009. Humaira Khan was appointed as Director on 09 Apr 2009. Mohammed Kashif Ahmed Ansari was appointed as Director on 09 Apr 2009. Dia Infrastructure has 4 board changes on record in total.