Diafano (Opc) Private Limited
About Diafano (Opc) Private Limited
Data last updated: 08 February 2026
Diafano (Opc) Private Limited is a active entity based in Ludhiana, Punjab, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 05 December 2017, the company has been in operation for over 9 years.
Registered with ROC Chandigarh under CIN U74999PB2017OPC047243.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by director Rajan Kalra.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2021. Office: H No 10 Lajpat Nagar Model Town Near Bus Stand Ludhiana Punjab 141001, Punjab, India – 141001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No 10 Lajpat Nagar Model Town Near Bus Stand Ludhiana Punjab 141001, Punjab, India – 141001
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Diafano (Opc) Private Limited
Diafano (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Kalra | Director | 05 Dec 2017 | 8 Years 7 Months | Current |
Financials of Diafano (Opc) Private Limited FY 2021 filings available
Ten-year financial statements for Diafano (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diafano (Opc) Private Limited
Shareholding and ownership data for Diafano (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diafano (Opc) Private Limited
Diafano (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diafano (Opc) Private Limited
View historical data on people associated with Diafano (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diafano (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diafano (Opc) Private Limited
GST registrations and filing compliance for Diafano (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diafano (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Diafano (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diafano (Opc) Private Limited
MSME payment history for Diafano (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diafano (Opc) Private Limited
Corporate group structure for Diafano (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diafano (Opc) Private Limited
MCA filings and documents for Diafano (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diafano (Opc) Private Limited
Frequently Asked Questions about Diafano (Opc) Private Limited
Diafano (Opc) Private Limited is an active enterprise in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 05 December 2017 (9+ years old) and is registered under CIN U74999PB2017OPC047243.
The current directors of Diafano (Opc) Private Limited are:
- Rajan Kalra - Director
The primary industry of Diafano (Opc) Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Diafano (Opc) Private Limited can be reached at the registered office: H No 10 Lajpat Nagar Model Town Near Bus Stand Ludhiana Punjab 141001, Punjab, India – 141001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at H No 10 Lajpat Nagar Model Town Near Bus Stand Ludhiana Punjab 141001, Punjab, India – 141001.