Dima Leasing Private Limited
About Dima Leasing Private Limited
Data last updated:
Dima Leasing Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 May 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1984PTC033003.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Nurani Ramakrishnan and Viswanathan Sivaramasubramanian.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 54 Vardhman Vatika Kolshet Road, Thane, Maharashtra, India – 400607.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address54 Vardhman Vatika Kolshet Road, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Dima Leasing Private Limited FY 2010 filings available
Financial Statement Summary of Dima Leasing Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Dima Leasing Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dima Leasing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dima Leasing Private Limited
Dima Leasing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Nurani Ramakrishnan | Director | 05 Feb 2003 | 23 Years 8 Months | Current |
| Viswanathan Sivaramasubramanian | Director | 01 Jul 1992 | 34 Years 3 Months | Current |
Charges & Borrowings of Dima Leasing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 1988 | Mandvi Co- Op . Bank Ltd. | ₹25 Lakh | Open |
| 02 May 1984 | Bank of India | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Dima Leasing Private Limited
Dima Leasing Private Limited has 3 court cases on record: 1 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Company is another party | Disposed |
| Bombay High Court | Court case (S) | Company is another party | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income-Tax-3,Mum | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dima Leasing Private Limited
Employment history and EPFO contributions of people linked to Dima Leasing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dima Leasing Private Limited
Dima Leasing Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Ramesh Nurani Ramakrishnan was appointed as Director on 05 Feb 2003.
Credit Ratings, Litigation & Regulatory Alerts for Dima Leasing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dima Leasing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dima Leasing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dima Leasing Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dima Leasing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dima Leasing Private Limited
Dima Leasing is an active private limited company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 May 1984 (42+ years old) and is registered under CIN U65990MH1984PTC033003.
Dima Leasing has 2 current directors:
- Ramesh Nurani Ramakrishnan - Director
- Viswanathan Sivaramasubramanian - Director
The CIN (Corporate Identification Number) of Dima Leasing is U65990MH1984PTC033003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dima Leasing has 3 court cases on record: 1 filed against it.
Dima Leasing was incorporated on 28 May 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramesh Nurani Ramakrishnan was appointed as Director on 05 Feb 2003. Viswanathan Sivaramasubramanian was appointed as Director on 01 Jul 1992.
The registered office of Dima Leasing is at 54 Vardhman Vatika Kolshet Road, Thane, Maharashtra, India – 400607.
Dima Leasing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dima Leasing operates in the financial services industry, in the other financial intermediation segment.
No. Dima Leasing is not listed on any stock exchange. It is an unlisted company.