Dia-Mart Infoservices Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Dia-Mart Infoservices Private Limited

Dia-Mart Infoservices Private Limited, a active private limited company, was established on 29 May 2000 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U72900MH2000PTC126801. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Arsh Rohan Choksi (Additional Director), Tejal Rohan Choksi (Director), Rohan Vitthal Choksi (Director). Past directors included Aditya Vitthal Choksi, Vitthal Tulsidas Choksi, Aditya Vitthalchoksi. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ee 3090 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900MH2000PTC126801

  • Registration Number

    126801

  • Incorporation Date

    29 May 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
Company report

Dia-Mart Infoservices Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dia-Mart Infoservices Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dia-Mart Infoservices Private Limited?
Current Directors
Name Designation Appointment Date Status
Arsh Rohan Choksi Additional Director 05 Jul 2023 Current
Tejal Rohan Choksi Director 18 Oct 2013 Current
Rohan Vitthal Choksi Director 29 May 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2013 Past
Pramod Abcsdd Director 21 Aug 2009 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 21 Aug 2009 Past

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Financial Performance of Dia-Mart Infoservices.

Dia-Mart Infoservices Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dia-Mart Infoservices revenue growth over time
Dia-Mart Infoservices profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dia-Mart Infoservices?

In 2017, Dia-Mart Infoservices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
06 Mar 2025 Hdfc Bank Limited ₹1.50 M Open

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How Many Employees Work at Dia-Mart Infoservices?

Unlock and access historical data on people associated with Dia-Mart Infoservices, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dia-Mart Infoservices, 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 Dia-Mart Infoservices's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dia-Mart Infoservices
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dia-Mart Infoservices Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dia-Mart Infoservices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 101086324 was registered on 06 Mar 2025. was documented.

  • Director Appointment

    Progress on Arsh Rohan Choksi was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Director Appointment

    The activity Tejal Rohan Choksi was appointed as a Director was appointed as a Director on 18 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    The activity Rohan Vitthal Choksi was appointed as a Director was appointed as a Director on 29 May 2000 & has been associated with this company since 25 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Dia-Mart Infoservices Private Limited?

The CIN of Dia-Mart Infoservices Private Limited is U72900MH2000PTC126801.

Where is Dia-Mart Infoservices Private Limited headquartered?

Dia-Mart Infoservices Private Limited is headquartered at Ee 3090 Bharat Diamond Bourse Bandra Kurla Complex, Mumbai, Maharashtra, 400051.

When was Dia-Mart Infoservices Private Limited incorporated?

Dia-Mart Infoservices Private Limited was incorporated on 29 May 2000.

Who are the current directors of Dia-Mart Infoservices Private Limited?

The current directors of Dia-Mart Infoservices Private Limited are

What is the primary industry of Dia-Mart Infoservices Private Limited?

The primary industry of Dia-Mart Infoservices Private Limited is Trade.

Is Dia-Mart Infoservices Private Limited a listed company?

Dia-Mart Infoservices Private Limited is unlisted.

What is the capital structure of Dia-Mart Infoservices Private Limited?

The authorized capital of Dia-Mart Infoservices Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dia-Mart Infoservices Private Limited?

The compliance status of Dia-Mart Infoservices Private Limited is Compliant.

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