Diaa Wealth Capital Private Limited
About Diaa Wealth Capital Private Limited
Data last updated: 25 February 2026
Diaa Wealth Capital Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 August 2020, the company has been in operation for over 6 years.
Registered with ROC Nagpur under CIN U65990MH2020PTC344948.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Roshani Pravin Chandravanshi and Pravin Govindrao Chandrawanshi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: House No 102 Jamdarwadi Binaki, Nagpur, Maharashtra, India – 440017.
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Registered AddressHouse No 102 Jamdarwadi Binaki, Nagpur, Maharashtra, India – 440017
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Diaa Wealth Capital Private Limited
Diaa Wealth Capital Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshani Pravin Chandravanshi | Additional Director | 05 Jun 2021 | 5 Years 3 Months | Current |
| Pravin Govindrao Chandrawanshi | Director | 31 Aug 2020 | 6 Years 0 Months | Current |
Financials of Diaa Wealth Capital Private Limited FY 2022 filings available
Ten-year financial statements for Diaa Wealth Capital Private Limited
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Charges & Borrowings Diaa Wealth Capital Private Limited
Diaa Wealth Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diaa Wealth Capital Private Limited
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Employee and EPFO history for Diaa Wealth Capital Private Limited
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GST Compliance of Diaa Wealth Capital Private Limited
GST registrations and filing compliance for Diaa Wealth Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diaa Wealth Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Diaa Wealth Capital Private Limited
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MSME Payment Delays by Diaa Wealth Capital Private Limited
MSME payment history for Diaa Wealth Capital Private Limited
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Subsidiaries & Group Companies of Diaa Wealth Capital Private Limited
Corporate group structure for Diaa Wealth Capital Private Limited
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MCA Filings & Documents of Diaa Wealth Capital Private Limited
MCA filings and documents for Diaa Wealth Capital Private Limited
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Recent Activity on Diaa Wealth Capital Private Limited
Frequently Asked Questions about Diaa Wealth Capital Private Limited
Diaa Wealth Capital Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U65990MH2020PTC344948.
The current directors of Diaa Wealth Capital Private Limited are:
- Roshani Pravin Chandravanshi - Additional Director
- Pravin Govindrao Chandrawanshi - Director
The primary industry of Diaa Wealth Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Diaa Wealth Capital Private Limited can be reached at the registered office: House No 102 Jamdarwadi Binaki, Nagpur, Maharashtra, India – 440017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No 102 Jamdarwadi Binaki, Nagpur, Maharashtra, India – 440017.