Dia Realtors Private Limited
About Dia Realtors Private Limited
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Dia Realtors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC265874.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.31 Cr. It was led by directors Amit Jain and Ashok Kumar Jain.
Its last annual general meeting (AGM) was held on 21 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 107 D.D.A Hog Market Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.97 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹7.14 Cr (net margin 65.1%) and EBITDA of ₹10.31 Cr (EBITDA margin 94%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Dia Realtors has one previous CIN (Corporate Identification Number): U45200MH2007PTC168363. The current CIN is U45200DL2007PTC265874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL2007PTC265874 | Current |
| U45200MH2007PTC168363 | Previous |
Contact details
Dia Realtors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address107 D.D.A Hog Market Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Dia Realtors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dia Realtors is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Dia Realtors Private Limited
FY 2018 filings availableDia Realtors Private Limited reported revenue of ₹10.97 Cr (up 41% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over three years, including 41% growth in the latest year. EBITDA rose 33% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
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| EBITDA | ₹10.31 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7.14 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 94% | |||
| Net Profit Margin | 65.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Receivable Days | ||||
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To see the full financial statements and ratios of Dia Realtors Private Limited, buy the company report.
Board of directors of Dia Realtors Private Limited
Dia Realtors has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain Also directs: Facor Technologies Private Limited, Shashvata Infratech Private Limited, Dla Infrastructures Private Limited and 2 more | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
| Ashok Kumar Jain | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Dia Realtors Private Limited is audited by ANIL PAWAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL PAWAN & CO | FY 2017 | 006018C |
Shareholding
The shareholding of Dia Realtors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dia Realtors Private Limited, buy the company report.
Legal cases
Dia Realtors Private Limited has 2 court cases on record: 1 filed by Dia Realtors, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -Central -1 | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward,9 (4), New Delhi | Disposed |
To see the full case history of Dia Realtors 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 Dia Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dia Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dia Realtors Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Amit Jain ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Dia Realtors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dia Realtors was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 March 2007 and is registered under CIN U45200DL2007PTC265874. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dia Realtors was incorporated on 05 March 2007. It is registered with the Registrar of Companies, Delhi.
Dia Realtors had 2 directors:
- Amit Jain - Director
- Ashok Kumar Jain - Director
The CIN (Corporate Identification Number) of Dia Realtors is U45200DL2007PTC265874. 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 Realtors is at 107 D.D.A Hog Market Rajendra Place, New Delhi, Delhi, India – 110008.
The latest financial statements of Dia Realtors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 21 September 2018. Year-wise statements from 2015 are in the company report.
Dia Realtors operated in the real estate industry, in the real estate leasing segment.
Dia Realtors has 2 court cases on record: 1 filed by the company and 1 filed against it.
Amit Jain ceased to be Additional Director on 29 Sep 2017. Ashok Kumar Jain ceased to be Additional Director on 29 Sep 2017. Anand Kumar ceased to be Director on 14 Apr 2017. Dia Realtors has 8 board changes on record in total.
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