Diksha Viniyog Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Active
Last Updated:
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About Diksha Viniyog Private Limited

Diksha Viniyog Private Limited, a active private limited company, was established on 19 May 1997 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51109WB1997PTC084381. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.25 Cr and a paid-up capital of ₹4.21 Cr.

It upholds a active non-compliant status. Its leadership includes Mohender Aggarwal (Director), Gaurav Aggarwal (Director). Past directors included Rangadhar Panda, Sarbeswar Parida, Vipin Kumar Agrawal. It holds ₹1,496.15 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at C/O, Tushar Gupta, Rup Bhawan 7Th Floor, 28, Black Burn Lane, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1997PTC084381

  • Registration Number

    084381

  • Incorporation Date

    19 May 1997

  • Authorized Capital

    ₹4.25 Cr

  • Paid-Up Capital

    ₹4.21 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.25 Cr
  • Paid Up Capital ₹ 4.21 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1,496.15 Cr
  • Revenue Growth **** %
  • Profit Growth **** -10467.13%
  • Ebitda **** -7145.44%
  • Net Worth -1.80%
  • Total Assets -1.79%
Company report

Diksha Viniyog Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diksha Viniyog Private Limited — 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 Diksha Viniyog Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohender Aggarwal Director 01 Sep 2010 Current
Gaurav Aggarwal Director 01 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2011 Past
Pramod Abcsdd Director 15 Jan 2013 Past
Pramod Abcsdd Director 01 Mar 2012 Past
Pramod Abcsdd Director 10 May 2011 Past
Pramod Abcsdd Director 10 May 2011 Past
Pramod Abcsdd Director 10 May 2011 Past

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Financial Performance of Diksha Viniyog.

Diksha Viniyog Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10467.13% decrease in profit. The company's net worth dipped by a decrease of 1.8%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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

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

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.79%
*******
*******
*******
*******
Profit or Loss
*******
 -10467.13%
*******
*******
*******
*******
Net Worth
*******
 -1.80%
*******
*******
*******
*******
EBITDA
*******
 -7145.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diksha Viniyog?

In 2016, Diksha Viniyog had a public holding of 100.00%. The company had 14 Associate Companies. 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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Charges (Loans)
Open Charges

₹14,961,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank (Security Trustee) : 982.77 Cr
  • Uco Bank : 175.05 Cr
  • Oriental Bank Of Commerce Ssi : 125.00 Cr
  • Punjab National Bank : 117.27 Cr
  • Dena Bank : 96.06 Cr
Latest Charge Details
Date Lender Amount Status
28 Sep 2013 Uco Bank ₹175.05 Cr Open
05 Dec 2012 Dena Bank ₹96.06 Cr Open
27 Nov 2012 Oriental Bank Of Commerce Ssi ₹125.00 Cr Open
22 Oct 2012 Punjab National Bank ₹117.27 Cr Open
30 Nov 2011 Canara Bank (Security Trustee) ₹982.77 Cr Open

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How Many Employees Work at Diksha Viniyog?

Unlock and access historical data on people associated with Diksha Viniyog, 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 Diksha Viniyog, 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 Diksha Viniyog's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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 Diksha Viniyog
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diksha Viniyog Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Diksha Viniyog Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Charges

    A charge with Canara Bank (Security Trustee) of Rs. 982.77 Cr registered on 30 Nov 2011 with Charge ID 10323839 was modified on 10 Jan 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 175.05 Cr with Charge ID 10461705 was registered on 28 Sep 2013. was documented.

  • Charges

    A charge with Punjab National Bank of Rs. 117.27 Cr registered on 22 Oct 2012 with Charge ID 10387051 was modified on 28 Sep 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Dena Bank amounted to Rs. 96.06 Cr with Charge ID 10395237 was registered on 05 Dec 2012. was completed.

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Frequently Asked Questions
What is the CIN of Diksha Viniyog Private Limited?

The CIN of Diksha Viniyog Private Limited is U51109WB1997PTC084381.

Where is Diksha Viniyog Private Limited headquartered?

Diksha Viniyog Private Limited is headquartered at C/O, Tushar Gupta, Rup Bhawan 7Th Floor, 28, Black Burn Lane, Kolkata, West Bengal, 700012.

When was Diksha Viniyog Private Limited incorporated?

Diksha Viniyog Private Limited was incorporated on 19 May 1997.

Who are the current directors of Diksha Viniyog Private Limited?

The current directors of Diksha Viniyog Private Limited are

What is the primary industry of Diksha Viniyog Private Limited?

The primary industry of Diksha Viniyog Private Limited is Financial Services.

Is Diksha Viniyog Private Limited a listed company?

Diksha Viniyog Private Limited is unlisted.

What is the capital structure of Diksha Viniyog Private Limited?

The authorized capital of Diksha Viniyog Private Limited is ₹4.25 Cr, and the paid-up capital is ₹4.21 Cr.

What is the compliance status of Diksha Viniyog Private Limited?

The compliance status of Diksha Viniyog Private Limited is Active Non-Compliant.

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