About Diana Capital Ltd.
Data last updated: 08 February 2026
Diana Capital Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 October 1973, the company has been in operation for over 53 years.
Registered with ROC Kolkata under CIN U65993WB1973PLC029038.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address3/B Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Diana Capital Ltd.
Diana Capital Ltd. 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 |
Business Activity of Diana Capital Ltd.
Diana Capital Ltd. operates primarily in the financial and insurance service and real estate sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Diana Capital Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diana Capital Ltd.
Diana Capital Ltd. is audited by DAS & PRASAD for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAS & PRASAD | Locked | Locked | Locked |
Complete auditor history for Diana Capital Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diana Capital Ltd.
Diana Capital Ltd. is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Kumar Singhania
Also directs:
Singhania Builders Ltd
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Director | 16 Mar 2018 | 8 Years 5 Months | Current |
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Sandeep Singhania
Also directs:
Diana Tea Co Ltd, Singhania Builders Ltd
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Director | 31 Aug 1996 | 29 Years 11 Months | Current |
| Vani Singhania | Director | 05 Jun 1997 | 29 Years 2 Months | Current |
Financials of Diana Capital Ltd. FY 2025 filings available
Diana Capital Ltd. reported revenue of ₹59.24 Lakh (up 363.39% YoY) for FY 2022.
Ten-year financial statements for Diana Capital Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diana Capital Ltd.
Shareholding and ownership data for Diana Capital 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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Group Structure of Diana Capital Ltd.
Diana Capital Ltd. has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Diana Capital Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Diana Tea Co Ltd | L15495WB1911PLC002275 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Diana Capital Ltd.
Diana Capital Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diana Capital Ltd.
View historical data on people associated with Diana Capital Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Diana Capital 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 Diana Capital Ltd.
GST registrations and filing compliance for Diana Capital 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diana Capital Ltd.
Credit ratings, litigation, and regulatory alerts for Diana Capital 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
- Director-linked violations
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MSME Payment Delays by Diana Capital Ltd.
MSME payment history for Diana Capital 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diana Capital Ltd.
Corporate group structure for Diana Capital Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diana Capital Ltd.
MCA filings and documents for Diana Capital 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 Diana Capital Ltd.
Frequently Asked Questions about Diana Capital Ltd.
Diana Capital Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 1973 (53+ years old) and is registered under CIN U65993WB1973PLC029038.
Diana Capital Ltd. reported revenue of ₹59.24 Lakh for FY 2022 (up 363.39% YoY).
The current directors of Diana Capital Ltd. are:
- Sachin Kumar Singhania - Director
- Sandeep Singhania - Director
- Vani Singhania - Director
The primary industry of Diana Capital Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Diana Capital Ltd. can be reached at the registered office: 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001, or through the website dianatea.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹71.14 Lakh.