About Diana Capital Ltd.
Data last updated:
Diana Capital Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 October 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1973PLC029038.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.14 Lakh. It is led by directors including Sachin Kumar Singhania and Sandeep Singhania.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹59.24 Lakh, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it. The company has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹1.75 Cr; the latest was in July 2022. Its 5 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 3 smaller; the largest is Merlin Enclaves Pvt Ltd with revenue of ₹64.93 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dianatea.in.
Company details
CIN history
Diana Capital has one previous CIN (Corporate Identification Number): U65993WB1973PTC029038. The current CIN is U65993WB1973PLC029038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1973PLC029038 | Current |
| U65993WB1973PTC029038 | Previous |
Contact details
Diana Capital Ltd.'s registered office is in Kolkata, West Bengal. Its website is dianatea.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3/B Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Diana Capital Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
Diana Capital operates primarily in the financial and insurance service and real estate sectors. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities | |
| Real Estate | Real estate activities with own or leased property |
To see the full business activity and turnover split of Diana Capital Ltd., buy the company report.
Financials of Diana Capital Ltd.
FY 2025 filings availableDiana Capital Ltd. reported revenue of ₹59.24 Lakh (up 363.39% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 363.39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Revenue | ₹59.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Diana Capital Ltd., buy the company report.
Board of directors of Diana Capital Ltd.
Diana Capital has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Singhania Also directs: Singhania Builders Ltd | Director | 16 Mar 2018 | 8 Years 7 Months | Current |
| Sandeep Singhania | Director | 31 Aug 1996 | 30 Years 1 Months | Current |
| Vani Singhania | Director | 05 Jun 1997 | 29 Years 4 Months | Current |
Peer comparison
Diana Capital Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Merlin Enclaves Pvt Ltd | ₹64.93 Cr (FY 2025) | 69.0% | Kolkata, West Bengal, India | |||
| Emami Capital Markets Limited | ₹63.3 Cr (FY 2020) | -75.0% | Kolkata, West Bengal, India | |||
| Shreekunj Securities Pvt Ltd | ₹62.44 Cr (FY 2025) | 256.0% | Kolkata, West Bengal, India | |||
| Dokania Consultancy Services Pvt Ltd | ₹62.34 Cr (FY 2025) | 716.0% | Kolkata, West Bengal, India | |||
| Hindusthan Consultancy and Services Limited | ₹61.93 Cr (FY 2025) | 125.0% | Kolkata, West Bengal, India | |||
| Diana Capital Ltd.this company | ₹59.24 Lakh (FY 2022) | 363.4% | Kolkata, West Bengal, India |
To see the full peer comparison of Diana Capital Ltd., buy the company report.
Auditor
Diana Capital Ltd. is audited by DAS & PRASAD for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAS & PRASAD | FY 2020 | 303054E |
Shareholding
The shareholding of Diana Capital Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diana Capital Ltd., buy the company report.
Deals & funding
Diana Capital Ltd. has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹1.75 Cr; the latest was in July 2022.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: R S Singhania Huf |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
| May 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Diana Tea Co Ltd , 3 individuals Seller: Srei Infrastructure Finance Limited , an individual |
| Mar 2009 | Funding round | ₹1.75 Cr | Investors: Srei Infrastructure Finance Limited |
To see the full deal history of Diana Capital Ltd., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Diana Capital Ltd. has 3 court cases on record: 1 filed by Diana Capital, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Calcutta Municipal Corpn. | Disposed |
To see the full case history of Diana Capital Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diana Capital Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Diana Capital has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Diana Tea Co Ltd | L15495WB1911PLC002275 |
To see the full group structure of Diana Capital Ltd., buy the company report.
GST
No GST registration is on our record for Diana Capital Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diana Capital Ltd. has 7 board changes on record since 1996: 3 appointments and 4 cessations. The latest: Sachin Kumar Singhania ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Diana Capital is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 October 1973 (53+ years old) and is registered under CIN U65993WB1973PLC029038.
Diana Capital has 3 current directors:
- Sachin Kumar Singhania - Director
- Sandeep Singhania - Director
- Vani Singhania - Director
The latest financial statements of Diana Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diana Capital is U65993WB1973PLC029038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diana Capital has 3 court cases on record: 1 filed by the company and 2 filed against it.
Diana Capital was incorporated on 17 October 1973, making it 53+ years old. It is registered with the Registrar of Companies, Kolkata.
Diana Capital has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹1.75 Cr; the latest was in July 2022.
The peers of Diana Capital by revenue are Merlin Enclaves Pvt Ltd, Emami Capital Markets Limited, Shreekunj Securities Pvt Ltd, Dokania Consultancy Services Pvt Ltd, Hindusthan Consultancy and Services Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sachin Kumar Singhania ceased to be Additional Director on 29 Sep 2018. Vijay Kumar Singhania ceased to be Director on 18 Mar 2018. Sachin Kumar Singhania was appointed as Director on 16 Mar 2018. Diana Capital has 7 board changes on record in total.
Diana Capital can be reached through the website dianatea.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Diana Capital is at 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
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