It is a business services private limited company based in Delhi, Delhi, India, established in 1988.
1988 | Delhi, Delhi, India | Struck OffDiana Orgnics Private Limited, a struck off private limited company, was established on 30 December 1988 in Delhi, Delhi, India. it holds CIN: U74899DL1988PTC034456. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.39 M.
Its leadership includes Savitri Suneja (Director), Ramesh Kumar Suneja (Director). It holds no open charges and ₹3.49 M settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 2003 Katra Lachhu Singhbhagirath Place Chandni Chowk, Delhi, Delhi, 110006.
U74899DL1988PTC034456
034456
30 December 1988
₹1.00 Cr
₹9.39 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Diana Orgnics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Savitri Suneja | Director | 30 Dec 1988 | Current |
| Ramesh Kumar Suneja | Director | 30 Dec 1988 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Diana Orgnics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Diana Orgnics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹3,490,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 1991 | Bareilly Corporation Bank Ltd. Now Bank Of Baroda | ₹0.80 M | Satisfied |
| 27 Mar 1991 | The Haryana Financial Corporation | ₹2.69 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Diana Orgnics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diana Orgnics, 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 Orgnics's trajectory.
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.
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.
Diana Orgnics Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.
The activity Diana Orgnics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was completed.
The activity A charge registered on 05 Dec 1991 via Charge ID 90045827 with Bareilly Corporation Bank Ltd. Now Bank Of Baroda was fully satisfied on 12 Apr 2002. was completed.
A charge registered on 27 Mar 1991 via Charge ID 90045766 with The Haryana Financial Corporation was fully satisfied on 08 Mar 2001. was recorded as a recent event.
The activity A charge with The Haryana Financial Corporation of Rs. 0.27 Cr registered on 27 Mar 1991 with Charge ID 90045766 was modified on 30 Apr 1993. was completed.
The activity A charge with Bareilly Corporation Bank Ltd. Now Bank Of Baroda amounted to Rs. 0.08 Cr with Charge ID 90045827 was registered on 05 Dec 1991. was completed.
The CIN of Diana Orgnics Private Limited is U74899DL1988PTC034456.
Diana Orgnics Private Limited is headquartered at 2003 Katra Lachhu Singhbhagirath Place Chandni Chowk, Delhi, Delhi, 110006.
Diana Orgnics Private Limited was incorporated on 30 December 1988.
The current directors of Diana Orgnics Private Limited are
Diana Orgnics Private Limited is unlisted.
The authorized capital of Diana Orgnics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.39 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX