Diplok Advisory Private Limited
About Diplok Advisory Private Limited
Data last updated:
Diplok Advisory Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 14 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74140AP2004PTC112328.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net loss of ₹2.03 Lakh (net margin -94.6%) and EBITDA of -₹91,116 (EBITDA margin -42.4%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years and 27% over five years.
As per MCA filings, the company has open charges of ₹5.51 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diplok Advisory 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 |
Contact details
Diplok Advisory Private Limited's registered office is in Visakhapatnam, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 806 Pratima Paradise Maharanipeta Beach Road, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Diplok Advisory 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 Diplok Advisory Private Limited
FY 2025 filings availableDiplok Advisory Private Limited reported revenue of ₹2.15 Lakh (down 42% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 42% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.15 Lakh | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | -₹91,116 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.03 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -42.4% | ||||
| Net Profit Margin | -94.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Diplok Advisory Private Limited, buy the company report.
Board of directors of Diplok Advisory Private Limited
Diplok Advisory has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Makkar Also directs: CFF Fluid Control Limited, Ayonaa Studio Private Limited, Noetica Technologies Private Limited and 4 more | Director | 27 Feb 2008 | 18 Years 8 Months | Current |
| Sheeila Makker Also directs: Signet Hydroponic Private Limited, Amber Durable Goods Private Limited, Navigating Sales Pvt Ltd and 2 more | Director | 27 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Diplok Advisory Private Limited is audited by LUNIA SINGH MOHANTY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LUNIA SINGH MOHANTY & CO | FY 2019 | 323912E |
Shareholding
The shareholding of Diplok Advisory Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Diplok Advisory Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2018 | 100204108 | Others | ₹2.01 Cr | Open | |
| 01 Mar 2014 | 10493538 | Reliance Capital Ltd | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Diplok Advisory Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ecl Finance Limited. | Disposed |
To see the full case history of Diplok Advisory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diplok Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diplok Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diplok Advisory Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Gautam Makkar ceased to be Director on 09 Feb 2020.
Frequently asked questions
Diplok Advisory is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 14 December 2004 (22+ years old) and is registered under CIN U74140AP2004PTC112328.
Diplok Advisory has 2 current directors:
- Gautam Makkar - Director
- Sheeila Makker - Director
The latest financial statements of Diplok Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diplok Advisory is U74140AP2004PTC112328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diplok Advisory has 2 court cases on record: 2 filed against it.
Diplok Advisory was incorporated on 14 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Vijayawada.
Gautam Makkar ceased to be Director on 09 Feb 2020. Sheeila Makker ceased to be Director on 09 Feb 2020. Sumit Kumar Kothari ceased to be Director on 15 Jan 2011. Diplok Advisory has 6 board changes on record in total.
The registered office of Diplok Advisory is at Flat No. 806 Pratima Paradise Maharanipeta Beach Road, Visakhapatnam, Andhra Pradesh, India – 530002.
Diplok Advisory operates in the financial services industry, in the real estate financing segment.
Diplok Advisory has open charges of ₹5.51 Cr and no satisfied charges on record as per latest MCA filings.