Diana Buildwell Private Limited, a active private limited company, was established on 20 July 2006 in Pune, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U70109PN2006PTC165105. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.
Formerly known as Diana Buildwell Private Limited, Diana Buildwell Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Amrish Hemchandra Rele (Director), Ashok Metharam Bhawnani (Director), Shiv Goyal (Additional Director). Past directors included Ajit Amarnath Luthra, Ranjit Hanmantrao Mohite, Amrish Hemchandra Rele. It holds ₹170.00 Cr open charges and ₹105.00 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Abil House, 2, Range Hill Corner, Ganeshkhind Road,, Pune, Maharashtra, 411007.
U70109PN2006PTC165105
165105
20 July 2006
₹2.50 M
₹1.00 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amrish Hemchandra Rele | Director | 30 Mar 2015 | Current |
| Ashok Metharam Bhawnani | Director | 20 Jul 2016 | Current |
| Shiv Goyal | Additional Director | 10 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Director | 29 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 06 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 20 Jul 2016 | Past |
| Pramod Abcsdd | Director | 04 Apr 2013 | Past |
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Diana Buildwell Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.51% increase. The company also saw a substantial improvement in profitability, with a 40.42% increase in profit. The company's net worth dipped by a decrease of 2.06%.
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In 2023, Diana Buildwell 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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₹1,700,000,000.00
₹1,050,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2015 | Others | ₹170.00 Cr | Open |
| 22 Sep 2016 | Others | ₹1.00 Cr | Satisfied |
| 23 Dec 2013 | Yes Bank Limited | ₹104.00 Cr | Satisfied |
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Diana Buildwell has a workforce of 4 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Diana Buildwell, 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 Diana Buildwell's trajectory.
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The activity Shiv Goyal was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2025 & has been associated with this company since 7 months 20 days . was completed.
The activity Diana Buildwell Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
Mayuresh Milind Bapat was appointed as a Company Secretary was appointed as a Company Secretary on 19 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Progress on Diana Buildwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
A charge registered on 22 Sep 2016 via Charge ID 100063072 with Others was fully satisfied on 19 Jul 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 100063072 was registered on 22 Sep 2016. was documented.
The CIN of Diana Buildwell Private Limited is U70109PN2006PTC165105.
Diana Buildwell Private Limited is headquartered at Abil House, 2, Range Hill Corner, Ganeshkhind Road,, Pune, Maharashtra, 411007.
Diana Buildwell Private Limited was incorporated on 20 July 2006.
The current directors of Diana Buildwell Private Limited are
The primary industry of Diana Buildwell Private Limited is Accommodation And Food Service.
Diana Buildwell Private Limited is unlisted.
The authorized capital of Diana Buildwell Private Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.
The compliance status of Diana Buildwell Private Limited is Compliant.
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