Diana Investment Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1986.
1986 Kolkata, West Bengal, India Active
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About Diana Investment Pvt Ltd

Diana Investment Pvt Ltd, a active private limited company, was established on 25 February 1986 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U17119WB1986PTC040240. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.49 M and a paid-up capital of ₹0.31 M.

It upholds a compliant status. Its leadership includes Kamal Singh (Director), Jay Prakash Kahar (Director). Past directors included Ankur Loiwal, Ankur Maheshwari, Ashok Kumar Loiwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 47, Nayapatty Road, Kolkata, West Bengal, 700055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17119WB1986PTC040240

  • Registration Number

    040240

  • Incorporation Date

    25 February 1986

  • Authorized Capital

    ₹0.49 M

  • Paid-Up Capital

    ₹0.31 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.49 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 40 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Diana Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diana Investment 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 Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kamal Singh Director 09 Dec 2019 Current
Jay Prakash Kahar Director 24 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 24 Jun 2015 Past
Pramod Abcsdd Director 30 Oct 2012 Past
Pramod Abcsdd Director 10 Dec 2019 Past

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Financial Performance of Diana Investment.

Diana Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diana Investment revenue growth over time
Diana Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Diana Investment?

In 2017, Diana Investment had a promoter holding of 37.90% and a public holding of 62.10%. 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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How Many Employees Work at Diana Investment?

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

Rating
Graph displaying rating trends over time

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Alerts
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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 Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diana Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Diana Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Kamal Singh was appointed as a Director was appointed as a Director on 09 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jay Prakash Kahar was appointed as a Director was appointed as a Director on 24 Jun 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Company Incorporation

    Progress on Diana Investment Pvt Ltd was registered on 25 Feb 1986 with Roc Kolkata & aged 40 years 2 days as per MCA records. was documented.

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

The CIN of Diana Investment Pvt Ltd is U17119WB1986PTC040240.

Where is Diana Investment Pvt Ltd headquartered?

Diana Investment Pvt Ltd is headquartered at 47, Nayapatty Road, Kolkata, West Bengal, 700055.

When was Diana Investment Pvt Ltd incorporated?

Diana Investment Pvt Ltd was incorporated on 25 February 1986.

Who are the current directors of Diana Investment Pvt Ltd?

The current directors of Diana Investment Pvt Ltd are

What is the primary industry of Diana Investment Pvt Ltd?

The primary industry of Diana Investment Pvt Ltd is Trade.

Is Diana Investment Pvt Ltd a listed company?

Diana Investment Pvt Ltd is unlisted.

What is the capital structure of Diana Investment Pvt Ltd?

The authorized capital of Diana Investment Pvt Ltd is ₹0.49 M, and the paid-up capital is ₹0.31 M.

What is the compliance status of Diana Investment Pvt Ltd?

The compliance status of Diana Investment Pvt Ltd is Compliant.

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