Dior2 Realty Private Limited
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
CIN history
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.
| CIN | Status |
|---|---|
| U68100TN2005PTC058285 | Current |
| U65993TN2005PTC058285 | Previous |
Contact details
Dior2 Realty Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressEasdle Enclave 111/2 Sterlingrd Chennai 34rd Chennai 34, Tamil Nadu, India
- IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
To see the full contact details of Dior2 Realty Private Limited, buy the company report.
- 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
Financials of Dior2 Realty Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dior2 Realty Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidya Nataraj | Director | 12 Dec 2005 | 20 Years 10 Months | As last reported |
| Vikram Nataraj | Director | 10 Oct 2006 | 20 Years 0 Months | As last reported |
| Nataraj Ramaiah | Director | 12 Dec 2005 | 20 Years 10 Months | As last reported |
| Sashilekha Nataraj Ramaiah Also directs: Winter Trends (India) Limited, Dior Serviced Apartments Private Limited, Dior Properties & Investments Private Limited and 1 more | Director | 10 Oct 2006 | 20 Years 0 Months | As last reported |
Auditor
Dior2 Realty Private Limited is audited by CHRISTOPHER JOHN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHRISTOPHER JOHN & CO | FY 2021 | 000659S |
Shareholding
The shareholding of Dior2 Realty Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Dior2 Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2008 | 10107943 | Axis Bank Limited | ₹3.5 Cr | Satisfied |
To see the full charge records of Dior2 Realty Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dior2 Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dior2 Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dior2 Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCD3098E1ZW | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dior2 Realty Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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:
- Vidya Nataraj - Director
- Vikram Nataraj - Director
- Nataraj Ramaiah - Director
- Sashilekha Nataraj Ramaiah - Director
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.
The latest financial statements of Dior2 Realty on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 13 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Dior2 Realty is 33AACCD3098E1ZW, registered in Tamil Nadu.
Dior2 Realty operated in the financial services industry, in the financial brokerage segment.
Nataraj Ramaiah ceased to be Managing Director on 12 May 2018. Sashilekha Nataraj Ramaiah was appointed as Director on 10 Oct 2006. Vikram Nataraj was appointed as Director on 10 Oct 2006. Dior2 Realty has 5 board changes on record in total.