Diwan Shah And Sons Private Limited - Company Profile

It is a engineering private limited company based in Yamuna Nagar, Haryana, India, established in 1940.
1940 Yamuna Nagar, Haryana, India Active
Last Updated:
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About Diwan Shah And Sons Private Limited

Diwan Shah And Sons Private Limited, a active private limited company, was established on 29 April 1940 in Yamuna Nagar, Haryana, India. Engaging in metal foundry & fabrication services within the engineering sector, it holds CIN: U27100HR1940PTC000344. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Madhu Jain (Director), Abhishek Jain (Director), Rakesh Kumar Jain (Director). Past directors included Sunil Jain. It holds ₹4.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No. 129 Model Town, Yamuna Nagar, Haryana, 135001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27100HR1940PTC000344

  • Registration Number

    000344

  • Incorporation Date

    29 April 1940

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.80 M
  • Company Age 85 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.70 Cr
  • Revenue Growth **** 42.80%
  • Profit Growth **** -53.56%
  • Ebitda **** 97.71%
  • Net Worth 0.82%
  • Total Assets **** 3.60%
Company report

Diwan Shah And Sons Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diwan Shah And Sons Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diwan Shah And Sons Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhu Jain Director 07 Feb 2019 Current
Abhishek Jain Director 07 Feb 2019 Current
Rakesh Kumar Jain Director 04 Feb 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Feb 2019 Past

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Financial Performance of Diwan Shah And Sons.

Diwan Shah And Sons Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 42.8% increase. The company also saw a substantial fall in profitability, with a 53.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.82%.

Diwan Shah And Sons revenue growth over time
Diwan Shah And Sons profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 42.80%
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*******
*******
*******
Revenue from Operations
*******
 46.41%
*******
*******
*******
*******
Total Assets
*******
 3.60%
*******
*******
*******
*******
Profit or Loss
*******
 -53.56%
*******
*******
*******
*******
Net Worth
*******
 0.82%
*******
*******
*******
*******
EBITDA
*******
 97.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diwan Shah And Sons?

In 2020, Diwan Shah And Sons had a promoter holding of 32.74% and a public holding of 67.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹47,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Primus Limited : 4.60 Cr
  • State Bank Of India : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
16 Jun 2004 Kotak Mahindra Primus Limited ₹4.60 Cr Open
17 Sep 1988 State Bank Of India ₹1.00 M Open

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How Many Employees Work at Diwan Shah And Sons?

Unlock and access historical data on people associated with Diwan Shah And Sons, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diwan Shah And Sons, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diwan Shah And Sons's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diwan Shah And Sons
Recent Activity within the Organization
  • Annual General Meeting

    Diwan Shah And Sons Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diwan Shah And Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Madhu Jain was appointed as a Director was appointed as a Director on 07 Feb 2019 & has been associated with this company since 7 years 21 days . was documented.

  • Director Appointment

    Abhishek Jain was appointed as a Director was appointed as a Director on 07 Feb 2019 & has been associated with this company since 7 years 21 days . was recorded as a recent event.

  • Director Appointment

    Rakesh Kumar Jain was appointed as a Director was appointed as a Director on 04 Feb 2005 & has been associated with this company since 21 years 23 days . was recorded as a recent event.

  • Charges

    The activity A charge with Kotak Mahindra Primus Limited amounted to Rs. 4.60 Cr with Charge ID 90044231 was registered on 16 Jun 2004. was completed.

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Frequently Asked Questions
What is the CIN of Diwan Shah And Sons Private Limited?

The CIN of Diwan Shah And Sons Private Limited is U27100HR1940PTC000344.

Where is Diwan Shah And Sons Private Limited headquartered?

Diwan Shah And Sons Private Limited is headquartered at House No. 129 Model Town, Yamuna Nagar, Haryana, 135001.

When was Diwan Shah And Sons Private Limited incorporated?

Diwan Shah And Sons Private Limited was incorporated on 29 April 1940.

Who are the current directors of Diwan Shah And Sons Private Limited?

The current directors of Diwan Shah And Sons Private Limited are

What is the primary industry of Diwan Shah And Sons Private Limited?

The primary industry of Diwan Shah And Sons Private Limited is Engineering.

Is Diwan Shah And Sons Private Limited a listed company?

Diwan Shah And Sons Private Limited is unlisted.

What is the capital structure of Diwan Shah And Sons Private Limited?

The authorized capital of Diwan Shah And Sons Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.80 M.

What is the compliance status of Diwan Shah And Sons Private Limited?

The compliance status of Diwan Shah And Sons Private Limited is Compliant.

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