Diana Impex Pvt Ltd - Company Profile

It is a machinery and equipment private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Diana Impex Pvt Ltd

Diana Impex Pvt Ltd, a active private limited company, was established on 23 February 2006 in Kolkata, West Bengal, India. Engaging in industrial machinery retail & distribution within the trade sector, it holds CIN: U51909WB2006PTC108270. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Sabia Begum (Additional Director), Sahabaz Alam (Director), Suraiya Begum (Director). Past directors included Sahabaz Alam, Mohammad Nasir Hossain, Khatiza Bibi. It holds ₹7.51 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T 135/5/A/1 Murray Rd, Kolkata, West Bengal, 700018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2006PTC108270

  • Registration Number

    108270

  • Incorporation Date

    23 February 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.51 M
  • Revenue Growth **** -56.24%
  • Profit Growth **** 137.02%
  • Ebitda **** 479.23%
  • Net Worth 2.00%
  • Total Assets -4.63%
Company report

Diana Impex Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diana Impex Pvt Ltd — 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 Diana Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sabia Begum Additional Director 02 Jul 2019 Current
Sahabaz Alam Director 20 Jan 2018 Current
Suraiya Begum Director 23 Feb 2006 Current
Mohammad Nasir Hossain Managing Director 23 Feb 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 15 Jan 2018 Past
Pramod Abcsdd Director 02 Jul 2019 Past
Pramod Abcsdd Director 02 Jul 2019 Past
Pramod Abcsdd Director 02 Jul 2019 Past

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Financial Performance of Diana Impex.

Diana Impex Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 56.24% decrease. The company also saw a substantial improvement in profitability, with a 137.02% increase in profit. The company's net worth moved up by a moderate rise of 2%.

Diana Impex revenue growth over time
Diana Impex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -56.24%
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*******
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Revenue from Operations
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 -56.10%
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*******
*******
*******
Total Assets
*******
 -4.63%
*******
*******
*******
*******
Profit or Loss
*******
 137.02%
*******
*******
*******
*******
Net Worth
*******
 2.00%
*******
*******
*******
*******
EBITDA
*******
 479.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diana Impex?

In 2017, Diana Impex 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

₹7,510,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Corporation Bank : 0.40 Cr
  • Others : 0.25 Cr
  • Axis Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2024 Others ₹2.50 M Open
07 May 2021 Axis Bank Limited ₹1.01 M Open
23 Jan 2011 Corporation Bank ₹4.00 M Open

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How Many Employees Work at Diana Impex?

Unlock and access historical data on people associated with Diana Impex, 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 Diana Impex, 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 Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diana Impex
Recent Activity within the Organization
  • Annual General Meeting

    Diana Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Diana Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.50 M with Charge ID 100877841 was registered on 06 Feb 2024. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 1.01 M with Charge ID 100498607 was registered on 07 May 2021. was completed.

  • Director Appointment

    Progress on Sabia Begum was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    Progress on Sahabaz Alam was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 8 years 22 days . was documented.

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Frequently Asked Questions
What is the CIN of Diana Impex Pvt Ltd?

The CIN of Diana Impex Pvt Ltd is U51909WB2006PTC108270.

Where is Diana Impex Pvt Ltd headquartered?

Diana Impex Pvt Ltd is headquartered at T 135/5/A/1 Murray Rd, Kolkata, West Bengal, 700018.

When was Diana Impex Pvt Ltd incorporated?

Diana Impex Pvt Ltd was incorporated on 23 February 2006.

Who are the current directors of Diana Impex Pvt Ltd?

The current directors of Diana Impex Pvt Ltd are

What is the primary industry of Diana Impex Pvt Ltd?

The primary industry of Diana Impex Pvt Ltd is Trade.

Is Diana Impex Pvt Ltd a listed company?

Diana Impex Pvt Ltd is unlisted.

What is the capital structure of Diana Impex Pvt Ltd?

The authorized capital of Diana Impex Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Diana Impex Pvt Ltd?

The compliance status of Diana Impex Pvt Ltd is Compliant.

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