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.
U99999DL1996PTC328403
328403
13 February 1996
₹25.00 Cr
₹15.59 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹83,750,000.00
| 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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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 7 months 12 days . was recorded as a recent event.
Progress on Dia Vikas Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Dia Vikas Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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 3 years 10 months . was documented.
The activity James Stuart Brown was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity A charge registered on 22 Apr 2016 via Charge ID 100042167 with Others was fully satisfied on 18 May 2020. was completed.
The CIN of Dia Vikas Capital Private Limited is U99999DL1996PTC328403.
Dia Vikas Capital Private Limited is headquartered at Plot No. 19, Block-B, Pocket-4 Sector-23, Dwarka, New Delhi, Delhi, 110075.
Dia Vikas Capital Private Limited was incorporated on 13 February 1996.
The current directors of Dia Vikas Capital Private Limited are
The primary industry of Dia Vikas Capital Private Limited is Financial And Insurance Service.
Dia Vikas Capital Private Limited is unlisted.
The authorized capital of Dia Vikas Capital Private Limited is ₹25.00 Cr, and the paid-up capital is ₹15.59 Cr.
The compliance status of Dia Vikas Capital Private Limited is Compliant.
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