About Dia Vikas Capital Private Limited
Data last updated: 06 February 2026
Dia Vikas Capital Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Opportunity International Australia Limited. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 13 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U99999DL1996PTC328403.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹15.59 Cr. Formerly known as Banke Bihari Estates Pvt Ltd. It is led by directors including Mark Robert Daniels and Abraham Chacko.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 19 Block – B Pocket – 4 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.47 Cr, a decline of 89% compared to the previous year.
It operates as a subsidiary of Opportunity International Australia Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Dia Vikas. As per MCA filings, the company has satisfied charges of ₹8.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dia-vikas.org.
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Registered AddressPlot No. 19 Block – B Pocket – 4 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075
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IndustryFinancial Services, Microfinance Institutions
- 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
CIN History of Dia Vikas Capital Private Limited
Dia Vikas Capital Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U99999DL1996PTC328403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999DL1996PTC328403 | Current |
| U99999HR1996PTC040814 | Previous |
| U99999DL1996PTC076287 | Previous |
Associated Brands with Dia Vikas Capital Private Limited
Dia Vikas Capital Private Limited operates one associated brand: Dia Vikas. These brands represent Dia Vikas Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Microcredit is provided to low-income individuals and businesses. | dia-vikas.org |
Competitors & Alternatives of Dia Vikas Capital Private Limited
Brands and companies operating in the same space as Dia Vikas Capital Private Limited include ESAF, Satin Creditcare, Bharat Financial Inclusion and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
|
Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Spandana Sphoorty Financial
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Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
|
Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Dia Vikas Capital Private Limited
Dia Vikas Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dia Vikas Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dia Vikas Capital Private Limited
Dia Vikas Capital Private Limited is audited by NANGIA & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANGIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Dia Vikas Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Dia Vikas Capital Private Limited
Dia Vikas Capital Private Limited currently reports 7 directors and 1 key managerial person. 25 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Robert Daniels | Director | 03 Feb 2020 | 6 Years 5 Months | Current |
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Abraham Chacko
Also directs:
Muthoot Finance Limited, Liberty General Insurance Limited, India Ratings And Research Private Limited and 4 more
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Director | 15 Nov 2019 | 6 Years 8 Months | Current |
| Michelle De Sa | Director | 03 Feb 2020 | 6 Years 5 Months | Current |
| James Stuart Brown | Director | 14 Dec 2020 | 5 Years 7 Months | Current |
| Dhruv Sharma | Company Secretary | 21 Feb 2020 | 6 Years 5 Months | Current |
|
Harold Stuart Turner
Also directs:
Mi India Capital & Investment Private Limited
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Director | 07 Aug 2012 | 13 Years 11 Months | Current |
Financials of Dia Vikas Capital Private Limited FY 2024 filings available
Dia Vikas Capital Private Limited reported revenue of ₹12.47 Cr (down 89.00% YoY) for FY 2024.
Ten-year financial statements for Dia Vikas Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dia Vikas Capital Private Limited
Shareholding and ownership data for Dia Vikas Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Dia Vikas Capital Private Limited
Dia Vikas Capital Private Limited has 1 subsidiary company and 14 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Dia Vikas Capital Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mi India Capital & Investment Private Limited | U65921PB1979PTC004056 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Dia Vikas Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2016 | Others | ₹1.15 Cr | Satisfied |
| 10 Jul 2015 | Yes Bank Limited | ₹75 Lakh | Satisfied |
| 30 Mar 2015 | Yes Bank Limited | ₹75 Lakh | Satisfied |
| 20 Mar 2015 | Yes Bank Limited | ₹75 Lakh | Satisfied |
| 02 Feb 2015 | Yes Bank Limited | ₹1.13 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Dia Vikas Capital Private Limited
View historical data on people associated with Dia Vikas Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dia Vikas Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dia Vikas Capital Private Limited
GST registrations and filing compliance for Dia Vikas Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dia Vikas Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Dia Vikas Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dia Vikas Capital Private Limited
MSME payment history for Dia Vikas Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dia Vikas Capital Private Limited
Corporate group structure for Dia Vikas Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dia Vikas Capital Private Limited
MCA filings and documents for Dia Vikas Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dia Vikas Capital Private Limited
Recent News on Dia Vikas Capital Private Limited
Frequently Asked Questions about Dia Vikas Capital Private Limited
Dia Vikas Capital Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 February 1996 (30+ years old) and is registered under CIN U99999DL1996PTC328403.
Dia Vikas Capital Private Limited reported revenue of ₹12.47 Cr for FY 2024 (down 89.00% YoY).
The current directors and KMP of Dia Vikas Capital Private Limited are:
- Mark Robert Daniels - Director
- Abraham Chacko - Director
- Michelle De Sa - Director
- James Stuart Brown - Director
- Dhruv Sharma - Company Secretary
- Harold Stuart Turner - Director
- Scott Cameron Walters - Director
- Jai Sharma - Director
The primary industry of Dia Vikas Capital Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Dia Vikas Capital Private Limited can be reached at the registered office: Plot No. 19 Block – B Pocket – 4 Sector – 23 Dwarka, New Delhi, Delhi, India – 110075, or through the website dia-vikas.org.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹15.59 Cr.