Diana Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 19 Year, 3 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%
About Diana Impex
Diana Impex Pvt Ltd (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2006 and has a history of 19 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹7.51 M.
Mohammad Hossain, Suraiya Begum, Sahabaz Alam, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2006PTC108270
- Company No.
108270
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Machinery and Equipment
What products or services does Diana Impex Pvt Ltd offer?
Diana Impex Pvt Ltd offers a wide range of products and services, including Sewing,Knitting & Embroidery Machine, Embroidery Machine, Cutting Machines & Equipment, Cutting Machine, Laser Cutting Machines.
Diana Impex Pvt Ltd
Explore comprehensive data for Diana Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diana Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Hossain  | Managing Director | 23-Feb-2006 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suraiya Begum | Director | 23-Feb-2006 | Current |
| Sahabaz Alam | Director | 20-Jan-2018 | Current |
| Sabia Begum | Additional Director | 02-Jul-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
Open Charges
₹7.51 M
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 |
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.
Deals i
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
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
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.
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.
- Balance Sheet
Diana Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 2.50 M with Charge ID 100877841 was registered on 06 Feb 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.01 M with Charge ID 100498607 was registered on 07 May 2021.
- Director Appointment
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 5 years 11 months .
- Director Appointment
Sahabaz Alam was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 7 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Diana Impex Pvt Ltd?
Diana Impex Pvt Ltd was incorporated on 23 Feb 2006.
What is authorized share capital and paid-up capital of Diana Impex Pvt Ltd?
The authorized share capital of Diana Impex Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Diana Impex Pvt Ltd?
Currently 4 directors are associated with Diana Impex Pvt Ltd.
- Mohammad Nasir Hossain
- Suraiya Begum
- Sahabaz Alam
- Sabia Begum
What is the registered address of Diana Impex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Diana Impex Pvt Ltd is T 135/5/A/1 Murray Rd India, Kolkata, West Bengal, 700018.
What is the corporate identification number (CIN) and company number of Diana Impex Pvt Ltd?
The corporate identification number (CIN) of Diana Impex Pvt Ltd is U51909WB2006PTC108270 and the company number is 108270 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diana Impex Pvt Ltd?
The Official website of Diana Impex Pvt Ltd is https://www.dianaimpex.com
What has been the recent revenue trend for Diana Impex Pvt Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Diana Impex Pvt Ltd has fallen by -56.24%.
What change has been observed in the net worth of Diana Impex Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Diana Impex Pvt Ltd has experienced an upsurge of 2.00%.
What are the total open charges for Diana Impex Pvt Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Diana Impex Pvt Ltd amount to ₹ 7.51 M.
When was the last Balance Sheet of Diana Impex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Diana Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.
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