_PRIVATE_LIMITED.webp)
About Diaonics Automation (India) Private Limited
Data last updated:
Diaonics Automation (India) Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 17 December 1999.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1999PTC123141. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Jayshree Prashant Shiledar and Prashant Jagannath Shiledar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office No 4/5 Nalawade Chambers Opp. Muktidham Nashik Road, Maharashtra, India – 422101.
As per the financials filed for FY 2018, the company reported a revenue of ₹147.66 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.12 Cr (net margin 2.1%) and EBITDA of ₹7.94 Cr (EBITDA margin 5.4%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years.
As per MCA filings, the company has open charges of ₹24 Cr and satisfied charges of ₹15 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹4.36 Cr; the latest was in March 2017.
The last known website on record is diaonics.com.
Company details
Contact details
Diaonics Automation (India) Private Limited's registered office is in Nashik, Maharashtra. Its website is diaonics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No 4/5 Nalawade Chambers Opp. Muktidham Nashik Road, Maharashtra, India – 422101
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
To see the full contact details of Diaonics Automation (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Diaonics Automation (India) are manufacturing and professional, scientific and technical. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment and veterinary activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | |
| M | Professional, Scientific and Technical | M8 | Veterinary activities |
To see the full business activity and turnover split of Diaonics Automation (India) Private Limited, buy the company report.
Financials of Diaonics Automation (India) Private Limited
FY 2018 filings availableDiaonics Automation (India) Private Limited reported revenue of ₹147.66 Cr (up 1% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 31% over three years, including 1% growth in the latest year. EBITDA rose 95% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹147.66 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹7.94 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹3.12 Cr | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 5.4% | |||
| Net Profit Margin | 2.1% | |||
| 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 | ||||
To see the full financial statements and ratios of Diaonics Automation (India) Private Limited, buy the company report.
Board of directors of Diaonics Automation (India) Private Limited
Diaonics Automation (India) has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Prashant Shiledar | Director | 01 Apr 2004 | 22 Years 7 Months | As last reported |
| Prashant Jagannath Shiledar | Director | 17 Dec 1999 | 26 Years 10 Months | As last reported |
| Rajan Rawat | Irp/Rp/Liquidator | 11 Mar 2024 | 2 Years 7 Months | As last reported |
Auditor
Diaonics Automation (India) Private Limited is audited by D P Burad & Associate for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P Burad & Associate | FY 2018 | 143234W |
Shareholding
The shareholding of Diaonics Automation (India) Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Diaonics Automation (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2015 | 10577618 | Others | ₹20.5 Cr | Open | |
| 28 Dec 2005 | 90354458 | Bank of Maharashtra | ₹3.5 Cr | Open | |
| 14 Feb 2012 | 10336987 | Bank of Baroda | ₹7.5 Cr | Satisfied | |
| 07 Feb 2012 | 10336771 | Bank of Baroda | ₹7.5 Cr | Satisfied |
To see the full charge records of Diaonics Automation (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Diaonics Automation (India) Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹4.36 Cr; the latest was in March 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2014 | Funding round | ₹3.56 Cr | Investors: 2 individuals |
| Feb 2012 | Funding round | ₹80 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Diaonics Automation (India) Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Indostar Capital Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Odyssey Corporation Ltd Th Mr Hiten R Mehta | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Diaonics Automation (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diaonics Automation (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diaonics Automation (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diaonics Automation (India) Private Limited, buy the company report.
Recent activity
Diaonics Automation (India) Private Limited has 8 board changes on record since 1999: 3 appointments and 5 cessations. The latest: Rajan Rawat was appointed as Irp/Rp/Liquidator on 11 Mar 2024.
7 earlier events are in the company report.
Frequently asked questions
Diaonics Automation (India) is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Diaonics Automation (India) is a company under insolvency, formerly operating as a private limited company based in Nashik, Maharashtra, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 17 December 1999 and is registered under CIN U51909MH1999PTC123141. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Diaonics Automation (India) has 3 current directors:
- Jayshree Prashant Shiledar - Director
- Prashant Jagannath Shiledar - Director
- Rajan Rawat - Irp/Rp/Liquidator
The latest financial statements of Diaonics Automation (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diaonics Automation (India) is U51909MH1999PTC123141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diaonics Automation (India) has open charges of ₹24 Cr and satisfied charges of ₹15 Cr as per latest MCA filings.
Diaonics Automation (India) has 3 court cases on record: 3 filed against it. 3 are pending.
Diaonics Automation (India) was incorporated on 17 December 1999. It is registered with the Registrar of Companies, Mumbai.
Diaonics Automation (India) has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹4.36 Cr; the latest was in March 2017.
Rajan Rawat was appointed as Irp/Rp/Liquidator on 11 Mar 2024. Kancherla Sreenivas Rao ceased to be Additional Director on 11 Sep 2017. Kasi Girish Rao ceased to be Additional Director on 11 Sep 2017. Diaonics Automation (India) has 8 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
