Diya Chits Private Limited
About Diya Chits Private Limited
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Diya Chits Private Limited is a private limited company based in Mangalore, Karnataka, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2004PTC033243.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nadar Dinesh Shetty (Managing Director) and Vijayalaxmi Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 9 4th Floor The Empire M G Road Kodialbail, Mangalore, Karnataka, India – 575003.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.56 Lakh, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹3.48 Lakh (net margin 9.3%) and EBITDA of ₹4.9 Lakh (EBITDA margin 13.1%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 15% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diya Chits Private Limited's registered office is in Mangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 9 4th Floor The Empire M G Road Kodialbail, Mangalore, Karnataka, India – 575003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Diya Chits 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
Business activity
The main business activity of Diya Chits is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Diya Chits Private Limited, buy the company report.
Financials of Diya Chits Private Limited
FY 2025 filings availableDiya Chits Private Limited reported revenue of ₹37.56 Lakh (up 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 24% growth in the latest year. EBITDA rose 2% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹4.9 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.48 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.1% | ||||
| Net Profit Margin | 9.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Diya Chits Private Limited, buy the company report.
Board of directors of Diya Chits Private Limited
Diya Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadar Dinesh Shetty | Managing Director | 23 Jan 2004 | 22 Years 9 Months | Current |
| Vijayalaxmi Shetty | Director | 23 Jan 2004 | 22 Years 9 Months | Current |
Peer comparison
Diya Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gadgil and Associates Private Limited | ₹37.63 Lakh (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Rotunda Capital and Finance (India) P.Ltd. | ₹37.63 Lakh (FY 2025) | -38.0% | Mumbai, Maharashtra, India | |||
| Gayathriram Consulting Services Private Limited | ₹37.61 Lakh (FY 2025) | Chinthakommadinne, Andhra Pradesh, India | ||||
| Topgrain Corporate Service Pvt Ltd | ₹37.58 Lakh (FY 2024) | -47.0% | Kolkata, West Bengal, India | |||
| Modest Capital Services Private Limited | ₹37.58 Lakh (FY 2024) | 917.0% | New Delhi, Delhi, India | |||
| Diya Chits Private Limitedthis company | ₹37.56 Lakh (FY 2025) | ₹3.48 Lakh | 9.3% | 24.0% | Mangalore, Karnataka, India | |
| Whitefuture Assets India Private Limited | ₹37.54 Lakh (FY 2025) | 605.0% | Jhajjar, Haryana, India | |||
| Deccan Advisory Private Limited | ₹37.48 Lakh (FY 2025) | 131.0% | Howrah, West Bengal, India | |||
| Ashwamegh Enterprises Private Limited | ₹37.36 Lakh (FY 2024) | -75.0% | Pune, Maharashtra, India | |||
| Skandan Sai Chits Private Limited | ₹37.35 Lakh (FY 2025) | 11.0% | Beallry, Karnataka, India | |||
| Shembal Pimpri Multipurpose Nidhi Limited | ₹37.32 Lakh (FY 2025) | 605.0% | Pusad, Maharashtra, India |
To see the full peer comparison of Diya Chits Private Limited, buy the company report.
Auditor
Diya Chits Private Limited is audited by SHETTY AND CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHETTY AND CO | FY 2016 | 010049S |
Shareholding
The shareholding of Diya Chits Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diya Chits Private Limited, buy the company report.
Legal cases
Diya Chits Private Limited has 3 court cases on record: 2 filed by Diya Chits, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company | Disposed |
To see the full case history of Diya Chits 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 Diya Chits 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 Diya Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Chits Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Nadar Dinesh Shetty ceased to be Director on 02 Nov 2021.
Frequently asked questions
Diya Chits is an active private limited company based in Mangalore, Karnataka, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 January 2004 (22+ years old) and is registered under CIN U65992KA2004PTC033243.
Diya Chits has 2 current directors:
- Nadar Dinesh Shetty - Managing Director
- Vijayalaxmi Shetty - Director
The latest financial statements of Diya Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diya Chits is U65992KA2004PTC033243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diya Chits has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Diya Chits was incorporated on 23 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Diya Chits by revenue are Gadgil and Associates Private Limited, Rotunda Capital and Finance (India) P.Ltd, Gayathriram Consulting Services Private Limited, Topgrain Corporate Service Pvt Ltd, Modest Capital Services Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Nadar Dinesh Shetty ceased to be Director on 02 Nov 2021. Nadar Dinesh Shetty was appointed as Managing Director on 23 Jan 2004. Vijayalaxmi Shetty was appointed as Director on 23 Jan 2004.
The registered office of Diya Chits is at C – 9 4th Floor The Empire M G Road Kodialbail, Mangalore, Karnataka, India – 575003.
Diya Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Diya Chits is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
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