It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveDiacenter Finance & Leasing Private Limited, a active private limited company, was established on 28 June 2006 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U65910MH2006PTC162885. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Hema Chetan Shah (Additional Director), Chetan Ramniklal Shah (Additional Director). Past directors included Shrenik Suresh Seth, Hema Chetan Shah, Sarthak Chetan Shah. It holds ₹308.98 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.2A, 8Th Floor, B-Wing, Laxmi Towers Bkc, Bandra East,, Mumbai, Maharashtra, 400051.
U65910MH2006PTC162885
162885
28 June 2006
₹2.00 Cr
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hema Chetan Shah | Additional Director | 11 Mar 2016 | Current |
| Chetan Ramniklal Shah | Additional Director | 31 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Mar 2016 | Past |
| Pramod Abcsdd | Director | 02 Apr 2014 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Director | 02 Apr 2014 | Past |
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Diacenter Finance & Leasing Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.32% increase in profit. The company's net worth dipped by a decrease of 1.52%.
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In 2020, Diacenter Finance & Leasing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,089,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2008 | Dena Bank | ₹288.38 Cr | Open |
| 13 Dec 2006 | Dena Bank | ₹20.60 Cr | Open |
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The activity Diacenter Finance & Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Diacenter Finance & Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Dena Bank of Rs. 288.38 Cr registered on 08 Nov 2008 with Charge ID 10131107 was modified on 18 Apr 2022. was recorded as a recent event.
The activity Chetan Ramniklal Shah was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2016 & has been associated with this company since 9 years 9 months . was completed.
Progress on Hema Chetan Shah was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.
A charge with Dena Bank amounted to Rs. 288.38 Cr with Charge ID 10131107 was registered on 08 Nov 2008. was recorded as a recent event.
The CIN of Diacenter Finance & Leasing Private Limited is U65910MH2006PTC162885.
Diacenter Finance & Leasing Private Limited is headquartered at Office No.2A, 8Th Floor, B-Wing, Laxmi Towers Bkc, Bandra East,, Mumbai, Maharashtra, 400051.
Diacenter Finance & Leasing Private Limited was incorporated on 28 June 2006.
The current directors of Diacenter Finance & Leasing Private Limited are
The primary industry of Diacenter Finance & Leasing Private Limited is Financial Services.
Diacenter Finance & Leasing Private Limited is unlisted.
The authorized capital of Diacenter Finance & Leasing Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Diacenter Finance & Leasing Private Limited is Compliant.
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