Diplomat Bio-Infocom Private Limited

Diplomat Bio-Infocom Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1991PTC062201 Incorporated 24 June 1991 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹4.3 Cr
Registered with MCA
Paid-up capital
₹4.26 Cr
Issued & subscribed
Satisfied charges
₹25.58 Cr
No open charges
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About Diplomat Bio-Infocom Private Limited

Data last updated:

Diplomat Bio-Infocom Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 24 June 1991.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1991PTC062201.

The company had an authorised share capital of ₹4.3 Cr and a paid-up capital of ₹4.26 Cr. It was led by directors Mansi Virendra Karnavat and Virendra Pukhraj Karnavat.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 1 Karmshetra Flat No 193 Near Shanmukhanand Hall Kings Circle, Mumbai, Maharashtra, India – 400019.

As per MCA filings, the company has satisfied charges of ₹25.58 Cr on record.

Company details

CIN U45200MH1991PTC062201
Registration Number 062201
Incorporation Date 24 June 1991
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Diplomat Bio-Infocom Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    D – 1 Karmshetra Flat No 193 Near Shanmukhanand Hall Kings Circle, Mumbai, Maharashtra, India – 400019
  • Industry
    Real Estate and Construction, Real Estate Leasing
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  • Legal cases, compliance and MCA filings
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Financials of Diplomat Bio-Infocom Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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
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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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Diplomat Bio-Infocom Private Limited, buy the company report.

Board of directors of Diplomat Bio-Infocom Private Limited

Diplomat Bio-Infocom has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mansi Virendra KarnavatDirector30 Jun 200422 Years 4 MonthsAs last reported
Virendra Pukhraj KarnavatDirector05 Apr 200422 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹25.58 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹25.58 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Oct 201410527811Hdfc Bank Limited₹2.19 CrSatisfied
17 Oct 201410527703Hdfc Bank Limited₹6 CrSatisfied
01 Oct 201410527527Hdfc Bank Limited₹8.19 CrSatisfied
07 Mar 201110276740Hdfc Bank Limited₹4.5 CrSatisfied
04 Dec 201010266586Hdfc Bank Limited₹4.7 CrSatisfied

To see the full charge records of Diplomat Bio-Infocom Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diplomat Bio-Infocom 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 Diplomat Bio-Infocom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diplomat Bio-Infocom Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Mansi Virendra Karnavat was appointed as Director on 30 Jun 2004.

Charges
A charge registered on 17 Oct 2014 via Charge ID 10527811 with Hdfc Bank Limited was fully satisfied on 09 Mar 2016.
Charges
A charge registered on 17 Oct 2014 via Charge ID 10527703 with Hdfc Bank Limited was fully satisfied on 09 Mar 2016.
Charges
A charge registered on 01 Oct 2014 via Charge ID 10527527 with Hdfc Bank Limited was fully satisfied on 09 Mar 2016.
Charges
A charge registered on 07 Mar 2011 via Charge ID 10276740 with Hdfc Bank Limited was fully satisfied on 09 Mar 2016.
Charges
A charge registered on 04 Dec 2010 via Charge ID 10266586 with Hdfc Bank Limited was fully satisfied on 09 Mar 2016.
AGM
Diplomat Bio-Infocom Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Filing
Diplomat Bio-Infocom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.19 Cr with Charge ID 10527811 was registered on 17 Oct 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 10527703 was registered on 17 Oct 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.19 Cr with Charge ID 10527527 was registered on 01 Oct 2014.
Charges
A charge with Hdfc Bank Limited of Rs. 4.70 Cr registered on 04 Dec 2010 with Charge ID 10266586 was modified on 28 Mar 2011.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.50 Cr with Charge ID 10276740 was registered on 07 Mar 2011.

5 earlier events are in the company report.

Frequently asked questions

Diplomat Bio-Infocom 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.

Diplomat Bio-Infocom was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 24 June 1991 and is registered under CIN U45200MH1991PTC062201. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Diplomat Bio-Infocom is U45200MH1991PTC062201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Diplomat Bio-Infocom had 2 directors:

Diplomat Bio-Infocom was incorporated on 24 June 1991. It is registered with the Registrar of Companies, Mumbai.

The registered office of Diplomat Bio-Infocom is at D – 1 Karmshetra Flat No 193 Near Shanmukhanand Hall Kings Circle, Mumbai, Maharashtra, India – 400019.

The latest financial statements of Diplomat Bio-Infocom on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

Diplomat Bio-Infocom operated in the real estate and construction industry, in the real estate leasing segment.

Mansi Virendra Karnavat was appointed as Director on 30 Jun 2004. Virendra Pukhraj Karnavat was appointed as Director on 05 Apr 2004.

Diplomat Bio-Infocom has no open charges and satisfied charges of ₹25.58 Cr as per latest MCA filings.