Diana Estates Private Limited

Diana Estates Private Limited - real estate and construction in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U70102TG2003PTC040869 Incorporated 23 April 2003 ROC Hyderabad HQ Hyderabad, Telangana, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2019
₹20.08 Lakh
▲ 506% YoY
Net profit · FY 2019
₹10.48 Lakh
Net margin 52.2%
EBITDA · FY 2019
₹15.05 Lakh
EBITDA margin 75%
Authorised capital
₹48 Lakh
Registered with MCA
Paid-up capital
₹42.2 Lakh
Issued & subscribed
Satisfied charges
₹68 Cr
No open charges
Company age
23 yrs
Est. 2003
Last financials
Mar 2019
Balance sheet date

About Diana Estates Private Limited

Data last updated:

Diana Estates Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 April 2003.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2003PTC040869.

The company had an authorised share capital of ₹48 Lakh and a paid-up capital of ₹42.2 Lakh.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 201 Regency House 6 – 3 – 680/5 Somajiguda, Hyderabad, Telangana, India – 500082.

As per the financials filed for FY 2019, the company reported a revenue of ₹20.08 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.48 Lakh (net margin 52.2%) and EBITDA of ₹15.05 Lakh (EBITDA margin 75%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.

As per MCA filings, the company has satisfied charges of ₹68 Cr on record.

Company Details of Diana Estates Private Limited
CIN U70102TG2003PTC040869
Registration Number 040869
Incorporation Date 23 April 2003
ROC Hyderabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 Regency House 6 – 3 – 680/5 Somajiguda, Hyderabad, Telangana, India – 500082
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Diana Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Diana Estates Private Limited FY 2019 filings available

Diana Estates Private Limited reported revenue of ₹20.08 Lakh (up 506% YoY) for FY 2019.

Revenue · FY 2019
₹20.08 Lakh ▲ 506%
Net profit · FY 2019
₹10.48 Lakh margin 52.2%
EBITDA · FY 2019
₹15.05 Lakh margin 75%

Compounded Annual Growth Rate (CAGR) of Diana Estates Private Limited

Revenue CAGR growth
1 year
▲ 506%
3 years · compounded
▲ 9%
EBITDA CAGR growth
3 years · compounded
▲ 6%

Revenue has grown at a compounded annual rate (CAGR) of 9% over three years, including 506% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Diana Estates Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹15.05 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹10.48 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Diana Estates Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin75%••••••••••••••••
Net Profit Margin52.2%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diana Estates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Diana Estates Private Limited

Diana Estates Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Prakash Shelters Private Limited₹20.09 Lakh (FY 2025)••••••••11.0%••••Agra, Uttar Pradesh, India
Kamalini Engineering Enterprise Private Limited₹20.09 Lakh (FY 2024)••••••••••••Kolkata, West Bengal, India
S. V. Promoters Private Limited₹20.09 Lakh (FY 2025)••••••••6.0%••••New Delhi, Delhi, India
Aditrishyam Textiles Private Limited₹20.08 Lakh (FY 2025)••••••••91.0%••••Kolkata, West Bengal, India
Alphanso Estate Owners Association₹20.08 Lakh (FY 2025)••••••••0.0%••••Kolkata, West Bengal, India
Diana Estates Private Limited this company₹20.08 Lakh (FY 2019)••••••••506.0%••••Hyderabad, Telangana, India
Windsor Shelters Private Limited₹20.08 Lakh (FY 2025)••••••••0.0%••••Pune, Maharashtra, India
Aramis Constructions Private Limited₹20.07 Lakh (FY 2025)••••••••3.0%••••Mumbai, Maharashtra, India
Immanuel Properties Private Limited₹20.07 Lakh (FY 2025)••••••••52725.0%••••Mangalore, Karnataka, India
Saar Estates Private Limited₹20.06 Lakh (FY 2024)••••••••425.0%••••New Delhi, Delhi, India
Sunmax Realtors Private Limited₹20.06 Lakh (FY 2025)••••••••2.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Diana Estates by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Diana Estates Private Limited

Diana Estates Private Limited is audited by REDDY A V & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
REDDY A V & COLockedLockedLocked
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Board of Directors of Diana Estates Private Limited

Diana Estates has 3 former directors on record and no current directors listed.

Ownership and Shareholding of Diana Estates Private Limited

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Charges & Borrowings of Diana Estates Private Limited

Open charges
None
Satisfied charges
₹68 Cr
Breakdown by lending institutions
Karnataka Bank Limited₹38.00 Cr
Oriental Bank of Commerce₹30.00 Cr
Latest charge details
DateLenderAmountStatus
25 Apr 2012Karnataka Bank Limited₹23 CrSatisfied
26 Mar 2012Karnataka Bank Limited₹15 CrSatisfied
01 Jul 2011Oriental Bank of Commerce₹5 CrSatisfied
30 Mar 2011Oriental Bank of Commerce₹25 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Diana Estates Private Limited

Employment history and EPFO contributions of people linked to Diana Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Diana Estates Private Limited

Diana Estates has one previous CIN (Corporate Identification Number): U70102AP2003PTC040869. The current CIN is U70102TG2003PTC040869, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102TG2003PTC040869Current
U70102AP2003PTC040869Previous

Recent Activity on Diana Estates Private Limited

Diana Estates Private Limited has 3 board changes on record since 2007: 0 appointments and 3 cessations. The latest: Murali Krishna Reddy Adala ceased to be Director on 02 Jan 2020.

Ceased
Murali Krishna Reddy Adala ceased to be Director.
Ceased
Saba Nayagam Ganapathi ceased to be Director.
AGM
Diana Estates Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Charges
A charge registered on 25 Apr 2012 via Charge ID 10356297 with Karnataka Bank Limited was fully satisfied on 21 Aug 2019.
Charges
A charge registered on 26 Mar 2012 via Charge ID 10348059 with Karnataka Bank Limited was fully satisfied on 21 Aug 2019.
Filing
Diana Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
Charges
A charge registered on 01 Jul 2011 via Charge ID 10302718 with Oriental Bank Of Commerce was fully satisfied on 23 May 2012.
Charges
A charge registered on 30 Mar 2011 via Charge ID 10286565 with Oriental Bank Of Commerce was fully satisfied on 23 May 2012.
Charges
A charge with Karnataka Bank Limited amounted to Rs. 2,300.00 Lakh with Charge ID 10356297 was registered on 25 Apr 2012.
Charges
A charge with Karnataka Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 10348059 was registered on 26 Mar 2012.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 500.00 Lakh with Charge ID 10302718 was registered on 01 Jul 2011.
Charges
A charge with Oriental Bank Of Commerce of Rs. 2,500.00 Lakh registered on 30 Mar 2011 with Charge ID 10286565 was modified on 21 May 2011.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Diana Estates Private Limited

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MSME Payment Delays by Diana Estates Private Limited

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Subsidiaries & Group Companies of Diana Estates Private Limited

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GST Compliance of Diana Estates Private Limited

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MCA Filings & Documents of Diana Estates Private Limited

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Frequently Asked Questions about Diana Estates Private Limited

Diana Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Diana Estates was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 April 2003 and is registered under CIN U70102TG2003PTC040869. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Diana Estates is U70102TG2003PTC040869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Diana Estates was incorporated on 23 April 2003. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Diana Estates is at 201 Regency House 6 – 3 – 6805 Somajiguda, Hyderabad, Telangana, India – 500082.

Diana Estates reported revenue of ₹20.08 Lakh for FY 2019 (up 506% YoY).

Diana Estates has an authorised share capital of ₹48 Lakh and a paid-up capital of ₹42.2 Lakh.

Diana Estates reported a net profit of ₹10.48 Lakh (net margin 52.2%) and EBITDA of ₹15.05 Lakh (EBITDA margin 75%) for FY 2019, as per its filed financial statements.

Diana Estates operated in the real estate and construction industry, in the real estate builders and developers segment.

The compounded annual growth rate (CAGR) of the revenue of Diana Estates is 9% over three years. In the latest year (FY 2019) revenue rose 506%. CAGR is the steady yearly rate that links the first and the last year.

No. Diana Estates is not listed on any stock exchange. It is an unlisted company.

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