- Udyam number
- UDYAM-DL-03-0004781

About Diat Agro Holding Private Limited
Data last updated:
Diat Agro Holding Private Limited is a private limited company based in Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 23 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC199417. Its GSTIN is 07AADCB9947P1ZV (Delhi).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr. It was formerly known as Balaji Tradexim Private Limited. It is led by directors Krishan Sultania and Anu Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Balaji Place 2633 – 36 Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹107.87 Cr, a growth of 60% compared to the previous year. For the same year it recorded a net profit of ₹29.59 Lakh (net margin 0.3%) and EBITDA of ₹1.18 Cr (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 108% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹16.12 Cr and satisfied charges of ₹3.7 Cr on record. Court records list 21 cases involving the company, including 16 filed by the company and 5 filed against it; 12 cases are pending.
Diat Agro Holding Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-03-0004781). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diat.in.
Company details
Recognitions & Rankings of Diat Agro Holding
Contact details
Diat Agro Holding Private Limited's registered office is in Delhi, Delhi. Its website is diat.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBalaji Place 2633 – 36 Naya Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Diat Agro Holding 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 activity of Diat Agro Holding is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diat Agro Holding Private Limited, buy the company report.
Financials of Diat Agro Holding Private Limited
FY 2025 filings availableDiat Agro Holding Private Limited reported revenue of ₹107.87 Cr (up 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 60% growth in the latest year. EBITDA rose 25% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.18 Cr | ||||
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| Net Profit (PAT) | ₹29.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Diat Agro Holding Private Limited, buy the company report.
Board of directors of Diat Agro Holding Private Limited
Diat Agro Holding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Sultania | Director | 15 Mar 2012 | 14 Years 7 Months | Current |
| Anu Agrawal Also directs: Intelligent Energy Storage Private Limited | Director | 10 Aug 2022 | 4 Years 2 Months | Current |
Auditor
Diat Agro Holding Private Limited is audited by R K MASKARA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K MASKARA & CO | FY 2023 | 004385C |
Shareholding
The shareholding of Diat Agro Holding Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diat Agro Holding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2025 | 101187950 | Hdfc Bank Limited | ₹12 Lakh | Open | |
| 28 Nov 2024 | 101035441 | Hdfc Bank Limited | ₹7.71 Lakh | Open | |
| 27 Dec 2023 | 100865260 | Hdfc Bank Limited | ₹14.07 Lakh | Open | |
| 18 Nov 2022 | 100643952 | Others | ₹15.78 Cr | Open | |
| 28 Jan 2016 | 10617271 | Axis Bank Limited | ₹3.7 Cr | Satisfied |
To see the full charge records of Diat Agro Holding Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Diat Agro Holding Private Limited has 21 court cases on record: 16 filed by Diat Agro Holding, 5 filed against it. 12 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 5 | 11 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by KRBL Limited | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against Whitefields Overseas Private Limited & Ors. | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against M/S Novasatum Foods Pvt Ltd Through Its Director | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against Whitefields Overseas Ltd. and 2 others | Pending |
| District court, South East, Delhi | Civil suit | Filed by the company against Council of Indian Food Trade | Disposed |
To see the full case history of Diat Agro Holding 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 Diat Agro Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diat Agro Holding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCB9947P1ZV | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diat Agro Holding Private Limited, buy the company report.
Recent activity
Diat Agro Holding Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Anju Sultania ceased to be Director on 10 Aug 2022.
3 earlier events are in the company report.
Frequently asked questions
Diat Agro Holding is an active private limited company based in Delhi, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 23 February 2010 (16+ years old) and is registered under CIN U51909DL2010PTC199417.
Diat Agro Holding has 2 current directors:
- Krishan Sultania - Director
- Anu Agrawal - Director
The latest financial statements of Diat Agro Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diat Agro Holding is 07AADCB9947P1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Diat Agro Holding is U51909DL2010PTC199417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diat Agro Holding has 21 court cases on record: 16 filed by the company and 5 filed against it. 12 are pending. Most are in the district courts.
Diat Agro Holding was incorporated on 23 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Anju Sultania ceased to be Director on 10 Aug 2022. Anu Agrawal was appointed as Director on 10 Aug 2022. Badri Prasad Sultania ceased to be Director on 10 Aug 2022. Diat Agro Holding has 4 board changes on record in total.
Yes, Diat Agro Holding is registered as an MSME under Udyam registration (number: UDYAM-DL-03-0004781).
Diat Agro Holding can be reached through the website diat.in. Its registered office is in Delhi, India.

