Dior2 Realty Private Limited

Dior2 Realty Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U68100TN2005PTC058285 Incorporated 12 December 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹3.5 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
13 Sep 2023
Annual general meeting

About Dior2 Realty Private Limited

Data last updated:

Dior2 Realty Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 12 December 2005.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U68100TN2005PTC058285. Its GSTIN is 33AACCD3098E1ZW (Tamil Nadu).

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vidya Nataraj and Vikram Nataraj.

Its last annual general meeting (AGM) was held on 13 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Easdle Enclave 111/2 Sterlingrd Chennai 34rd Chennai 34, Tamil Nadu, India.

As per MCA filings, the company has satisfied charges of ₹3.5 Cr on record.

Company Details of Dior2 Realty Private Limited
CIN U68100TN2005PTC058285
Registration Number 058285
Incorporation Date 12 December 2005
ROC Chennai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 13 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN History of Dior2 Realty Private Limited

Dior2 Realty has one previous CIN (Corporate Identification Number): U65993TN2005PTC058285. The current CIN is U68100TN2005PTC058285, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U68100TN2005PTC058285Current
U65993TN2005PTC058285Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Easdle Enclave 111/2 Sterlingrd Chennai 34rd Chennai 34, Tamil Nadu, India
  • Industry
    Financial Services, Financial Brokerage, Consultancy, Advisory
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Financials, compliance, directors, charges, ownership and filings for Dior2 Realty Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dior2 Realty Private Limited FY 2023 filings available

Financial Statement Summary of Dior2 Realty Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Dior2 Realty Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Dior2 Realty are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dior2 Realty Private Limited

Dior2 Realty has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vidya NatarajDirector12 Dec 200520 Years 10 MonthsAs last reported
Vikram NatarajDirector10 Oct 200620 Years 0 MonthsAs last reported
Nataraj RamaiahDirector12 Dec 200520 Years 10 MonthsAs last reported
Sashilekha Nataraj RamaiahDirector10 Oct 200620 Years 0 MonthsAs last reported

Auditor Details of Dior2 Realty Private Limited

Dior2 Realty Private Limited is audited by CHRISTOPHER JOHN & CO for the financial year 2021.

NameStatusAppointment DateCessation Date
CHRISTOPHER JOHN & COLockedLockedLocked
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Ownership and Shareholding of Dior2 Realty Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Dior2 Realty Private Limited

Open charges
None
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Axis Bank Limited₹3.50 Cr
Latest charge details
DateLenderAmountStatus
12 May 2008Axis Bank Limited₹3.5 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Dior2 Realty Private Limited

Employment history and EPFO contributions of people linked to Dior2 Realty.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dior2 Realty Private Limited

Dior2 Realty Private Limited has 5 board changes on record since 2005: 4 appointments and 1 cessation. The latest: Nataraj Ramaiah ceased to be Managing Director on 12 May 2018.

AGM
Dior2 Realty Private Limited last Annual general meeting of members was held on 13 Sep 2023 as per latest MCA records.
Filing
Dior2 Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Ceased
Nataraj Ramaiah ceased to be Managing Director.
Charges
A charge registered on 12 May 2008 via Charge ID 10107943 with Axis Bank Limited was fully satisfied on 19 Dec 2008.
Charges
A charge with Axis Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 10107943 was registered on 12 May 2008.
Appointed
Sashilekha Nataraj Ramaiah was appointed as Director.
Appointed
Vikram Nataraj was appointed as Director.
Appointed
Nataraj Ramaiah was appointed as Director.
Appointed
Vidya Nataraj was appointed as Director.
Incorporation
12 Dec 2005
Dior2 Realty Private Limited was registered on 12 Dec 2005 with Roc Chennai & aged 20 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dior2 Realty Private Limited

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MSME Payment Delays by Dior2 Realty Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dior2 Realty Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Dior2 Realty Private Limited

Dior2 Realty has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AACCD3098E1ZWTamil NaduActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dior2 Realty Private Limited

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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
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Frequently Asked Questions about Dior2 Realty Private Limited

Dior2 Realty has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Dior2 Realty was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 12 December 2005 and is registered under CIN U68100TN2005PTC058285. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Dior2 Realty is U68100TN2005PTC058285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dior2 Realty had 4 directors:

Dior2 Realty was incorporated on 12 December 2005. It is registered with the Registrar of Companies, Chennai.

The registered office of Dior2 Realty is at Easdle Enclave 1112 Sterlingrd Chennai 34rd Chennai 34, Tamil Nadu, India.

Dior2 Realty has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

The GSTIN of Dior2 Realty is 33AACCD3098E1ZW, registered in Tamil Nadu.

Dior2 Realty operated in the financial services industry, in the financial brokerage segment.

No. Dior2 Realty is not listed on any stock exchange. It is an unlisted company.

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