Diakem India Pvt Ltd
About Diakem India Pvt Ltd
Data last updated: 24 February 2026
Diakem India Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in bop and btg services, a part of the broader energy and power sector. Incorporated on 30 January 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U51900MH1987PTC042371.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Manoj Bhalchandra More and Santhosh Sadashiv Shetty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4Th Floor Twin Complexmarol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.82 Cr, a decline of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.03 Cr and satisfied charges of ₹1.91 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4Th Floor Twin Complexmarol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryEnergy and Power, BoP & BTG Services, Power EPC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diakem India Pvt Ltd
Diakem India Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Diakem India Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Diakem India Pvt Ltd
Diakem India Pvt Ltd is audited by SADASHIV SHETTY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SADASHIV SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Diakem India Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diakem India Pvt Ltd
Diakem India Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Bhalchandra More | Director | 06 Jan 2020 | 6 Years 6 Months | Current |
| Santhosh Sadashiv Shetty | Director | 06 Jan 2020 | 6 Years 6 Months | Current |
| Sudarshana Belthangadi | Director | 20 Aug 2003 | 22 Years 11 Months | Current |
| Yadunarayan Mulki Shetty | Director | 28 Feb 1987 | 39 Years 4 Months | Current |
Financials of Diakem India Pvt Ltd FY 2024 filings available
Diakem India Pvt Ltd reported revenue of ₹1.82 Cr (down 43.00% YoY) for FY 2024.
Ten-year financial statements for Diakem India Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Diakem India Pvt Ltd
Shareholding and ownership data for Diakem India Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Diakem India Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2020 | Karnataka Bank Ltd. | ₹1.88 Cr | Open |
| 11 Jun 2001 | Corporation Bank | ₹15 Lakh | Open |
| 10 Sep 1997 | Syndicate Bank | ₹6 Lakh | Satisfied |
| 01 Aug 1995 | Syndicate Bank | ₹94 Lakh | Satisfied |
| 02 Jun 1995 | Syndicate Bank | ₹7.5 Lakh | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Diakem India Pvt Ltd
View historical data on people associated with Diakem India Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diakem India Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diakem India Pvt Ltd
GST registrations and filing compliance for Diakem India Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Diakem India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diakem India Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Diakem India Pvt Ltd
MSME payment history for Diakem India Pvt Ltd
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
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Subsidiaries & Group Companies of Diakem India Pvt Ltd
Corporate group structure for Diakem India Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Diakem India Pvt Ltd
MCA filings and documents for Diakem India Pvt Ltd
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
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Recent Activity on Diakem India Pvt Ltd
Frequently Asked Questions about Diakem India Pvt Ltd
Diakem India Pvt Ltd is an active private limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 1987 (39+ years old) and is registered under CIN U51900MH1987PTC042371.
Diakem India Pvt Ltd reported revenue of ₹1.82 Cr for FY 2024 (down 43.00% YoY).
The current directors of Diakem India Pvt Ltd are:
- Manoj Bhalchandra More - Director
- Santhosh Sadashiv Shetty - Director
- Sudarshana Belthangadi - Director
- Yadunarayan Mulki Shetty - Director
The primary industry of Diakem India Pvt Ltd is energy and power. The company specifically operates in bop and btg services. The company is currently active in this sector.
Diakem India Pvt Ltd can be reached at the registered office: 4Th Floor Twin Complexmarol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.