Diniya Real Estate Private Limited
About Diniya Real Estate Private Limited
Data last updated: 26 February 2026
Diniya Real Estate Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 November 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U70100TN2007PTC065266.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. Formerly known as Diniya Finvest Private Limited. It is led by directors Dinesh Patel and Anandaraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 2 (10) Welder Street Anna Salai Chepauk., Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2024, the company reported a revenue of ₹43,000, a decline of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 2 (10) Welder Street Anna Salai Chepauk., Chennai, Tamil Nadu, India – 600002
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Diniya Real Estate Private Limited
Diniya Real Estate Private Limited has one previous CIN (Corporate Identification Number): U65921TN2007PTC065266. The current CIN is U70100TN2007PTC065266, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TN2007PTC065266 | Current |
| U65921TN2007PTC065266 | Previous |
Business Activity of Diniya Real Estate Private Limited
Diniya Real Estate Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Diniya Real Estate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Diniya Real Estate Private Limited
Diniya Real Estate Private Limited is audited by SARAVANAN AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAVANAN AND CO | Locked | Locked | Locked |
Complete auditor history for Diniya Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diniya Real Estate Private Limited
Diniya Real Estate Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dinesh Patel | Additional Director | 14 Mar 2022 | 4 Years 5 Months | Current |
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Anandaraj
Also directs:
Golden Mist Plantation And Resorts Private Limited, Chang Foods Private Limited, Woori Engineering India Private Limited and 5 more
|
Director | 03 Nov 2007 | 18 Years 9 Months | Current |
Financials of Diniya Real Estate Private Limited FY 2025 filings available
Diniya Real Estate Private Limited reported revenue of ₹43,000 (down 61.00% YoY) for FY 2024.
Ten-year financial statements for Diniya Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Diniya Real Estate Private Limited
Shareholding and ownership data for Diniya Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Diniya Real Estate Private Limited
Diniya Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diniya Real Estate Private Limited
View historical data on people associated with Diniya Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diniya Real Estate 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
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GST Compliance of Diniya Real Estate Private Limited
GST registrations and filing compliance for Diniya Real Estate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diniya Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Diniya Real Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diniya Real Estate Private Limited
MSME payment history for Diniya Real Estate 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
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Subsidiaries & Group Companies of Diniya Real Estate Private Limited
Corporate group structure for Diniya Real Estate Private Limited
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- Parent company
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MCA Filings & Documents of Diniya Real Estate Private Limited
MCA filings and documents for Diniya Real Estate 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
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Recent Activity on Diniya Real Estate Private Limited
Frequently Asked Questions about Diniya Real Estate Private Limited
Diniya Real Estate Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 November 2007 (19+ years old) and is registered under CIN U70100TN2007PTC065266.
Diniya Real Estate Private Limited reported revenue of ₹43,000 for FY 2024 (down 61.00% YoY).
The current directors of Diniya Real Estate Private Limited are:
- Dinesh Patel - Additional Director
- Anandaraj - Director
The primary industry of Diniya Real Estate Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Diniya Real Estate Private Limited can be reached at the registered office: No. 2 10 Welder Street Anna Salai Chepauk, Chennai, Tamil Nadu, India – 600002.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11 Lakh.