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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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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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 | blur-value | blur-value | blur-value |
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 |
|---|---|---|---|---|
|
Gautam Makkar
Also directs:
Cff Fluid Control Limited, Ayonaa Studio Private Limited, Airotech Profiles (India) Private Limited and 4 more
|
Director | 27 Feb 2008 | 18 Years 4 Months | Current |
|
Sheeila Makker
Also directs:
Diplok Advisory Private Limited, Signet Hydroponic Private Limited, Amber Durable Goods Private Limited and 3 more
|
Director | 27 Feb 2008 | 18 Years 4 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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Diplok Advisory Private Limited
As of FY 2019, Diplok Advisory Private Limited's shareholding pattern shows 34.33% by promoters, 65.67% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Diplok Advisory Private Limited
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GST Compliance of Diplok Advisory Private Limited
GSTIN & GST Filing Data of Diplok Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diplok Advisory Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Diplok Advisory Private Limited
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MSME Payment Delays by Diplok Advisory Private Limited
MSME Payment Delays by Diplok Advisory Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Diplok Advisory Private Limited
Subsidiaries & Group Companies of Diplok Advisory Private Limited
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MCA Filings & Documents of Diplok Advisory Private Limited
MCA Filings & Documents of Diplok Advisory Private Limited
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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:
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.