About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Banke Bihari Estates Pvt Ltd.. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 cr and a paid-up capital of Rs 17.01 cr.
The Corporate has already closed loans amounting to ₹8.38 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dia Vikas Capital Private Limited India are Dhruv Sharma as Company Secretary and Arpita Agrawal as Ceo. Abraham Chacko, Scott Walters, James Brown, and Five other members serve as directors at the Company.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U99999DL1996PTC328403 |
| Company No. | 328403 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Feb 1996 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Dia Vikas Capital Private Limited
Dia Vikas Capital Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 0.93% increase. The company also saw a substantial improvement in profitability, with a 59.92% increase in profit. The company's net worth dipped by a decrease of 3.46%.
Corporate Structure
Unlock access to Dia Vikas Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Dia Vikas Capital Private Limited
Unlock and access historical data on people associated with Dia Vikas Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
DS
Dhruv Sharma
Company SecretaryAppointment Date: 21-Feb-2020
Status: Current
AA
Arpita Agrawal CEOAppointment Date: 01-Feb-2023
Status: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Apr 2016 | ₹1.15 Cr | Satisfied |
Yes Bank Limited Creation Date: 10 Jul 2015 | ₹7.50 M | Satisfied |
Yes Bank Limited Creation Date: 30 Mar 2015 | ₹7.50 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dia Vikas Capital, 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 Vikas Capital's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
29 years 6 months 
Recent activity within the organization
Annual General Meeting
Dia Vikas Capital Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Dia Vikas Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 22 Apr 2016 via Charge ID 100042167 with Others was fully satisfied on 18 May 2020.
18 May 2020Charges
A charge registered on 27 Oct 2014 via Charge ID 10532414 with Others was fully satisfied on 18 May 2020.
18 May 2020Director Appointment
Dhruv Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 21 Feb 2020 & has been associated with this company since 4 years 3 months .
21 Feb 2020
Recent News, Updates & Announcement
Microlender Sambandh gets equity funding from Singapore investor.VCCircle 11 Jul 2018
- Impact investor Dia Vikas Capital backs Satya MicroCapital.
VCCircle 09 Oct 2017
Frequently asked questions
What is the Incorporation or founding date of Dia Vikas Capital Private Limited?
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