Dia Vikas Capital Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.

1996 New Delhi, Delhi, India Active

Last Updated: February 06, 2026

About Dia Vikas Capital Private Limited

Dia Vikas Capital Private Limited, a active private limited company, was established on 13 February 1996 in New Delhi, Delhi, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U99999DL1996PTC328403. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹15.59 Cr.

Formerly known as Banke Bihari Estates Pvt Ltd.. It upholds a compliant status. Its leadership includes Abraham Chacko (Director), James Stuart Brown (Director), Michelle De Sa (Director). Past directors included Abraham Chacko, Montgomery Monojit Sen, Saneesh Singh. It holds no open charges and ₹8.38 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 19, Block-B, Pocket-4 Sector-23, Dwarka, New Delhi, Delhi, 110075.

Company Details

CIN/LLPIN
U99999DL1996PTC328403
Registration Number
328403
Incorporation Date
13 February 1996
Authorized Capital
₹25.00 Cr
Paid-Up Capital
₹15.59 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 25.00 Cr as on 06-02-2026
Paid Up Capital ₹ 15.59 Cr as on 06-02-2026
Company Age 30 Year, 29 Days
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 8.38 Cr as on 06-02-2026
Revenue Growth **** 2259.04% (FY 2023)
Profit Growth **** 414.85% (FY 2023)
Ebitda **** 21.54% (FY 2023)
Net Worth 42.80% (FY 2023)
Total Assets **** 42.70% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Dia Vikas Capital 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 Vikas Capital Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Abraham Chacko	Director	15 Nov 2019	Current
James Stuart Brown	Director	14 Dec 2020	Current
Michelle De Sa	Director	03 Feb 2020	Current
Harold Stuart Turner	Director	07 Aug 2012	Current
Scott Cameron Walters	Director	27 Jan 2022	Current
Mark Robert Daniels	Director	03 Feb 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	18 Dec 2020	Past
Pramod Abcsdd	Cfo(Kmp)	31 Mar 2019	Past
Pramod Abcsdd	Ceo(Kmp)	11 Jul 2022	Past
Pramod Abcsdd	Additional Director	19 Jun 2009	Past
Pramod Abcsdd	Additional Director	18 Dec 2020	Past
Pramod Abcsdd	Additional Director	18 Dec 2020	Past

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Financial Performance of Dia Vikas Capital.

Dia Vikas Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2259.04% increase. The company also saw a substantial improvement in profitability, with a 414.85% increase in profit. The company's net worth Soared by an impressive increase of 42.8%.

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

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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

********

2259.04%

*******

Revenue from Operations

*******

-38.13%

*******

Total Assets

*******

42.70%

*******

Profit or Loss

*******

414.85%

*******

Net Worth

*******

42.80%

*******

EBITDA

*******

21.54%

*******

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What is the Ownership and Shareholding Structure of Dia Vikas Capital?

In 2023, Dia Vikas Capital had a promoter holding of 82.05% and a public holding of 17.95%. The company had 1 Subsidiary and 14 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹0

Satisfied Charges

₹83,750,000.00

Charges Breakdown by Lending Institutions

Others : 5.00 Cr
Yes Bank Limited : 3.38 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Apr 2016	Others	₹1.15 Cr	Satisfied
10 Jul 2015	Yes Bank Limited	₹7.50 M	Satisfied
30 Mar 2015	Yes Bank Limited	₹7.50 M	Satisfied
20 Mar 2015	Yes Bank Limited	₹7.50 M	Satisfied
02 Feb 2015	Yes Bank Limited	₹1.13 Cr	Satisfied

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How Many Employees Work at Dia Vikas Capital?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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

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

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 Vikas Capital

Recent Activity within the Organization

Director Appointment

Jai Sharma was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2025 & has been associated with this company since 10 months 22 days . was recorded as a recent event.
21 Apr 2025
Annual General Meeting

The activity Dia Vikas Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Dia Vikas Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
31 Mar 2024
Director Appointment

Progress on Scott Cameron Walters was appointed as a Director was appointed as a Director on 27 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.
27 Jan 2022
Director Appointment

James Stuart Brown was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
14 Dec 2020
Charges

The activity A charge registered on 22 Apr 2016 via Charge ID 100042167 with Others was fully satisfied on 18 May 2020. was completed.
18 May 2020

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