It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveDiaoopal Investment And Finance Private Limited, a active private limited company, was established on 27 July 2011 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U65900MH2011PTC220234. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shashikant Nagardas Doshi (Director), Ashishkumar Shashikant Doshi (Director), Vishal Sailesh Dhami (Additional Director). Past directors included Nisha Hitesh Lohia. It holds ₹27.98 Cr 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 Suite#2, 8Th Floor, Laxmi Tower, B-Wing, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, 400051.
U65900MH2011PTC220234
220234
27 July 2011
₹2.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashikant Nagardas Doshi | Director | 27 Jul 2011 | Current |
| Ashishkumar Shashikant Doshi | Director | 27 Jul 2011 | Current |
| Vishal Sailesh Dhami | Additional Director | 15 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Diaoopal Investment And Finance Private Limited, for the financial year ended 2023, 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%.
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₹279,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2025 | Others | ₹14.48 Cr | Open |
| 20 Dec 2018 | Others | ₹8.50 Cr | Open |
| 30 Aug 2011 | Edelweiss Finance & Investments Limited | ₹5.00 Cr | Open |
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A charge with Others amounted to Rs. 14.48 Cr with Charge ID 101093522 was registered on 20 Mar 2025. was recorded as a recent event.
Diaoopal Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Diaoopal Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Vishal Sailesh Dhami was appointed as a Additional Director was appointed as a Additional Director on 15 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
The activity A charge with Others of Rs. 8.50 Cr registered on 20 Dec 2018 with Charge ID 100236926 was modified on 11 Aug 2020. was completed.
Progress on A charge with Others amounted to Rs. 8.50 Cr with Charge ID 100236926 was registered on 20 Dec 2018. was documented.
The CIN of Diaoopal Investment And Finance Private Limited is U65900MH2011PTC220234.
Diaoopal Investment And Finance Private Limited is headquartered at Suite#2, 8Th Floor, Laxmi Tower, B-Wing, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, 400051.
Diaoopal Investment And Finance Private Limited was incorporated on 27 July 2011.
The current directors of Diaoopal Investment And Finance Private Limited are
The primary industry of Diaoopal Investment And Finance Private Limited is Real Estate.
Diaoopal Investment And Finance Private Limited is unlisted.
The authorized capital of Diaoopal Investment And Finance Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Diaoopal Investment And Finance Private Limited is Compliant.
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