It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2020.
2020 | Nagpur, Maharashtra, India | ActiveDiaa Wealth Capital Private Limited, a active private limited company, was established on 31 August 2020 in Nagpur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2020PTC344948. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Roshani Pravin Chandravanshi (Additional Director), Pravin Govindrao Chandrawanshi (Director). Past directors included Kiran Dattatray Bhalerao, Jaiprakash Shastidatt Bhatt. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at House No 102 Jamdarwadi Binaki, Nagpur, Maharashtra, 440017.
U65990MH2020PTC344948
344948
31 August 2020
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Diaa Wealth 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roshani Pravin Chandravanshi | Additional Director | 05 Jun 2021 | Current |
| Pravin Govindrao Chandrawanshi | Director | 31 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2021 | Past |
| Pramod Abcsdd | Director | 15 Jun 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Diaa Wealth Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Diaa Wealth 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Diaa Wealth Capital has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Diaa Wealth 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 Diaa Wealth Capital's trajectory.
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.
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.
The activity Diaa Wealth Capital Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Diaa Wealth Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on Roshani Pravin Chandravanshi was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2021 & has been associated with this company since 4 years 6 months . was documented.
Progress on Pravin Govindrao Chandrawanshi was appointed as a Director was appointed as a Director on 31 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
Diaa Wealth Capital Private Limited was registered on 31 Aug 2020 with Roc Mumbai & aged 5 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Diaa Wealth Capital Private Limited is U65990MH2020PTC344948.
Diaa Wealth Capital Private Limited is headquartered at House No 102 Jamdarwadi Binaki, Nagpur, Maharashtra, 440017.
Diaa Wealth Capital Private Limited was incorporated on 31 August 2020.
The current directors of Diaa Wealth Capital Private Limited are
The primary industry of Diaa Wealth Capital Private Limited is Financial Services.
Diaa Wealth Capital Private Limited is unlisted.
The authorized capital of Diaa Wealth Capital Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX