Diplok Advisory Private Limited
About Diplok Advisory Private Limited
Data last updated: 26 February 2026
Diplok Advisory Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 14 December 2004, the company has been in operation for over 22 years.
Registered with ROC Vijayawada under CIN U74140AP2004PTC112328.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.18 Lakh. It is led by directors Gautam Makkar and Sheeila Makker.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 806 Pratima Paradise Maharanipeta Beach Road, Visakhapatnam, Andhra Pradesh, India – 530002.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.15 Lakh, a decline of 42.13% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 806 Pratima Paradise Maharanipeta Beach Road, Visakhapatnam, Andhra Pradesh, India – 530002
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IndustryFinancial Services, Real Estate Financing
- 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 Diplok Advisory Private Limited
Diplok Advisory Private Limited has one previous CIN (Corporate Identification Number): U74140WB2004PTC100697. The current CIN is U74140AP2004PTC112328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140AP2004PTC112328 | Current |
| U74140WB2004PTC100697 | Previous |
Auditor Details of Diplok Advisory Private Limited
Diplok Advisory Private Limited is audited by LUNIA SINGH MOHANTY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LUNIA SINGH MOHANTY & CO | Locked | Locked | Locked |
Complete auditor history for Diplok Advisory 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 Diplok Advisory Private Limited
Diplok Advisory Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Gautam Makkar
Also directs:
Cff Fluid Control Limited, Ayonaa Studio Private Limited, Airotech Profiles (India) Private Limited and 4 more
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Director | 27 Feb 2008 | 18 Years 5 Months | Current |
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Sheeila Makker
Also directs:
Diplok Advisory Private Limited, Signet Hydroponic Private Limited, Amber Durable Goods Private Limited and 3 more
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Director | 27 Feb 2008 | 18 Years 5 Months | Current |
Financials of Diplok Advisory Private Limited FY 2025 filings available
Diplok Advisory Private Limited reported revenue of ₹2.15 Lakh (down 42.13% YoY) for FY 2022.
Ten-year financial statements for Diplok Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Diplok Advisory Private Limited
Shareholding and ownership data for Diplok Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Diplok Advisory Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2018 | Others | ₹2.01 Cr | Open |
| 01 Mar 2014 | Reliance Capital Ltd | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diplok Advisory Private Limited
View historical data on people associated with Diplok Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diplok Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Diplok Advisory Private Limited
GST registrations and filing compliance for Diplok Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diplok Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Diplok Advisory Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diplok Advisory Private Limited
MSME payment history for Diplok Advisory 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
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Subsidiaries & Group Companies of Diplok Advisory Private Limited
Corporate group structure for Diplok Advisory Private Limited
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MCA Filings & Documents of Diplok Advisory Private Limited
MCA filings and documents for Diplok Advisory 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 Diplok Advisory Private Limited
Frequently Asked Questions about Diplok Advisory Private Limited
Diplok Advisory Private Limited is an active private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 14 December 2004 (22+ years old) and is registered under CIN U74140AP2004PTC112328.
Diplok Advisory Private Limited reported revenue of ₹2.15 Lakh for FY 2022 (down 42.13% YoY).
The current directors of Diplok Advisory Private Limited are:
- Gautam Makkar - Director
- Sheeila Makker - Director
The primary industry of Diplok Advisory Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Diplok Advisory Private Limited can be reached at the registered office: Flat No. 806 Pratima Paradise Maharanipeta Beach Road, Visakhapatnam, Andhra Pradesh, India – 530002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.18 Lakh.