Diwan Toptime Properties Private Limited - Company Profile

It is a real estate private limited company based in Udaipur, Rajasthan, India, established in 2005.
2005 Udaipur, Rajasthan, India Active
Last Updated:
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About Diwan Toptime Properties Private Limited

Diwan Toptime Properties Private Limited, a active private limited company, was established on 07 April 2005 in Udaipur, Rajasthan, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70101RJ2005PTC020543. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹2.53 M.

It upholds a compliant status. Its leadership includes Ramesh Kumar Pahalwani (Director), Padam Kumar Pahalwani (Director). Past directors included Prem Kumar Pahalwani, Jai Raj Pahalwani. It holds ₹1.61 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 401, Krishnaritu Apartment, 27, Sarvaritu Vilas, Near Jain Temple, K, Hanjipeer,, Udaipur, Rajasthan, 313001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101RJ2005PTC020543

  • Registration Number

    020543

  • Incorporation Date

    07 April 2005

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹2.53 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.61 Cr
  • Revenue Growth **** %
  • Profit Growth **** -2457.78%
  • Ebitda **** -32.43%
  • Net Worth -90.23%
  • Total Assets -2.53%
Company report

Diwan Toptime Properties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diwan Toptime Properties 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 Toptime Properties Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Kumar Pahalwani Director 07 Apr 2005 Current
Padam Kumar Pahalwani Director 07 Apr 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jun 2011 Past
Pramod Abcsdd Director 30 Mar 2019 Past

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Financial Performance of Diwan Toptime Properties.

Diwan Toptime Properties Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2457.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 90.23%.

Diwan Toptime Properties revenue growth over time
Diwan Toptime Properties 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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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
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Total Assets
*******
 -2.53%
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*******
*******
*******
Profit or Loss
*******
 -2457.78%
*******
*******
*******
*******
Net Worth
*******
 -90.23%
*******
*******
*******
*******
EBITDA
*******
 -32.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diwan Toptime Properties?

In 2017, Diwan Toptime Properties had a promoter holding of 46.76% and a public holding of 53.24%. 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

₹16,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Bikaner & Jaipur : 0.95 Cr
  • Gulshan Credit Co-Operative Society Ltd. : 0.41 Cr
  • Gulshan Credit Co-Operative Society Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
14 Feb 2013 Gulshan Credit Co-Operative Society Ltd. ₹3.00 M Open
26 Nov 2012 Gulshan Credit Co-Operative Society Ltd. ₹1.10 M Open
05 Jan 2012 Gulshan Credit Co-Operative Society Limited ₹2.50 M Open
28 Nov 2007 State Bank Of Bikaner & Jaipur ₹9.50 M Open

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How Many Employees Work at Diwan Toptime Properties?

Unlock and access historical data on people associated with Diwan Toptime Properties, 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 Toptime Properties, 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 Toptime Properties'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 Toptime Properties
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diwan Toptime Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Diwan Toptime Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.

  • Charges

    Progress on A charge with Gulshan Credit Co-Operative Society Ltd. amounted to Rs. 3.00 M with Charge ID 10417697 was registered on 14 Feb 2013. was documented.

  • Charges

    Progress on A charge with Gulshan Credit Co-Operative Society Ltd. amounted to Rs. 1.10 M with Charge ID 10398244 was registered on 26 Nov 2012. was documented.

  • Charges

    A charge with Gulshan Credit Co-Operative Society Limited amounted to Rs. 2.50 M with Charge ID 10333455 was registered on 05 Jan 2012. was recorded as a recent event.

  • Charges

    A charge with State Bank Of Bikaner & Jaipur amounted to Rs. 9.50 M with Charge ID 10108196 was registered on 28 Nov 2007. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diwan Toptime Properties Private Limited?

The CIN of Diwan Toptime Properties Private Limited is U70101RJ2005PTC020543.

Where is Diwan Toptime Properties Private Limited headquartered?

Diwan Toptime Properties Private Limited is headquartered at Flat No. 401, Krishnaritu Apartment, 27, Sarvaritu Vilas, Near Jain Temple, K, Hanjipeer,, Udaipur, Rajasthan, 313001.

When was Diwan Toptime Properties Private Limited incorporated?

Diwan Toptime Properties Private Limited was incorporated on 07 April 2005.

Who are the current directors of Diwan Toptime Properties Private Limited?

The current directors of Diwan Toptime Properties Private Limited are

What is the primary industry of Diwan Toptime Properties Private Limited?

The primary industry of Diwan Toptime Properties Private Limited is Real Estate.

Is Diwan Toptime Properties Private Limited a listed company?

Diwan Toptime Properties Private Limited is unlisted.

What is the capital structure of Diwan Toptime Properties Private Limited?

The authorized capital of Diwan Toptime Properties Private Limited is ₹6.00 M, and the paid-up capital is ₹2.53 M.

What is the compliance status of Diwan Toptime Properties Private Limited?

The compliance status of Diwan Toptime Properties Private Limited is Compliant.

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