About Diners Club Services Private Limited
Data last updated: 12 February 2026
Diners Club Services Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Diners Club International Limited. It specialises in business support services, a part of the broader business services sector. Incorporated on 18 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012FTC235876.
Capital: an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors including Ricardo Pedroso Da Costa Leite and Annie Hui Zhang.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.25 Cr, a growth of 18% compared to the previous year.
It operates as a subsidiary of Diners Club International Limited.
The company is associated with 3 brands - Daycare Discover, Diners Club International, Discover.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website discover.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressFirst International Financial Centre Level 1 Plot No C – 54 And C – 55 G Block Bandra Kur, La Complex, Mumbai, Maharashtra, India – 400051
-
IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Diners Club Services Private Limited
Diners Club Services Private Limited operates multiple associated brands including Daycare Discover, Diners Club International, and Discover. These brands represent Diners Club Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Daycare Discover is an online platform providing concierge services to help parents find daycares. | daycarediscover.com | |
| Charge card network and lounge access services are operated globally. | dinersclub.com | |
| Discover is recognized for providing credit cards and banking services. | discover.com |
Competitors & Alternatives of Diners Club Services Private Limited
Brands and companies operating in the same space as Diners Club Services Private Limited include Revolut, Monzo, Starling Bank and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Banking solutions are provided for retail customers and businesses. | London, United Kingdom, United Kingdom | 2015 |
|
|
Internet first bank for individuals and businesses | London, United Kingdom, United Kingdom | 2015 |
|
|
Digital banking services are offered to consumers and businesses. | London, United Kingdom, United Kingdom | 2014 |
|
|
Digital banking services are provided for individuals and businesses. | Blyth, United Kingdom, United Kingdom | 2014 |
|
|
Digital banking services are offered to individuals via mobile apps. | San Francisco, United States, United States | 2015 |
|
|
Digital payment solutions are offered to individuals and businesses. | San Francisco, United States, United States | 1958 |
|
|
Global payments are processed via card network connections. | Purchase, United States, United States | 1966 |
|
|
Internet-first banking services are offered to individuals and businesses. | London, United Kingdom, United Kingdom | 2017 |
|
|
An app-based marketplace for caregivers is operated. | Waltham, United States, United States | 2006 |
|
|
Financial products are offered through an online platform. | Hong Kong, China, China | 2013 |
Business Activity of Diners Club Services Private Limited
Diners Club Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Diners Club Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diners Club Services Private Limited
Diners Club Services Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Diners Club Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diners Club Services Private Limited
Diners Club Services Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ricardo Pedroso Da Costa Leite | Director | 11 Mar 2015 | 11 Years 5 Months | Current |
| Annie Hui Zhang | Director | 21 Apr 2017 | 9 Years 3 Months | Current |
|
Subhrajit Basu
Also directs:
Yatra Angels Scale Up Ventures Llp
|
Whole-Time Director | 18 Sep 2012 | 13 Years 10 Months | Current |
Financials of Diners Club Services Private Limited FY 2025 filings available
Diners Club Services Private Limited reported revenue of ₹33.25 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Diners Club Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diners Club Services Private Limited
Shareholding and ownership data for Diners Club Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diners Club Services Private Limited
Diners Club Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diners Club Services Private Limited
View historical data on people associated with Diners Club Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diners Club Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diners Club Services Private Limited
GST registrations and filing compliance for Diners Club Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diners Club Services Private Limited
Credit ratings, litigation, and regulatory alerts for Diners Club Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Diners Club Services Private Limited
MSME payment history for Diners Club Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Diners Club Services Private Limited
Corporate group structure for Diners Club Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diners Club Services Private Limited
MCA filings and documents for Diners Club Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diners Club Services Private Limited
Recent News on Diners Club Services Private Limited
Frequently Asked Questions about Diners Club Services Private Limited
Diners Club Services Private Limited is an active foreign private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2012 (14+ years old) and is registered under CIN U74900MH2012FTC235876.
Diners Club Services Private Limited reported revenue of ₹33.25 Cr for FY 2025 (up 18.00% YoY).
The current directors of Diners Club Services Private Limited are:
- Ricardo Pedroso Da Costa Leite - Director
- Annie Hui Zhang - Director
- Subhrajit Basu - Whole-Time Director
The primary industry of Diners Club Services Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Diners Club Services Private Limited can be reached at the registered office: First International Financial Centre Level 1 Plot No C – 54 And C – 55 G Block Bandra Kur, La Complex, Mumbai, Maharashtra, India – 400051, or through the website discover.com.
The authorised capital is ₹12.5 Lakh, and the paid-up capital is ₹12.5 Lakh.