Diya Dairy and Agroprocessor Private Limited
About Diya Dairy and Agroprocessor Private Limited
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Diya Dairy and Agroprocessor Private Limited is a private limited company based in Rajgangpur, Odisha, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 25 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U01400OR2011PTC013949. Its GSTIN is 21AADCD9427C1Z3 (Odisha).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors Amrita Kumari (Managing Director) and Kamal Agarwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No. – 7 Jubilee Villa Sindhi Colony Mission Hata P.O. – Rajgangpur, Odisha, India – 770017.
As per the financials filed for FY 2020, the company reported a revenue of ₹17.62 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹24.89 Lakh (net margin 1.4%) and EBITDA of ₹1.73 Cr (EBITDA margin 9.8%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years.
The company has about 69 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.35 Cr and satisfied charges of ₹2 Cr on record. Court records list 69 cases involving the company, including 69 filed against it; 69 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diya Dairy and Agroprocessor Private Limited's registered office is in Rajgangpur, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. – 7 Jubilee Villa Sindhi Colony Mission Hata P.O. – Rajgangpur, Odisha, India – 770017
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Diya Dairy and Agroprocessor 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 Dairy and Agroprocessor is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Diya Dairy and Agroprocessor Private Limited, buy the company report.
Financials of Diya Dairy and Agroprocessor Private Limited
FY 2020 filings availableDiya Dairy and Agroprocessor Private Limited reported revenue of ₹17.62 Cr (up 2% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 55% over three years, including 2% growth in the latest year. EBITDA rose 43% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹17.62 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.89 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.8% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Diya Dairy and Agroprocessor Private Limited, buy the company report.
Board of directors of Diya Dairy and Agroprocessor Private Limited
Diya Dairy and Agroprocessor has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Agarwal | Additional Director | 01 Nov 2021 | 4 Years 11 Months | Current |
| Amrita Kumari | Managing Director | 30 Jan 2013 | 13 Years 8 Months | Current |
Auditor
Diya Dairy and Agroprocessor Private Limited is audited by ANIL SHARMA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL SHARMA & CO | FY 2020 | 326606E |
Shareholding
The shareholding of Diya Dairy and Agroprocessor Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Diya Dairy and Agroprocessor Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2017 | 100118621 | State Bank of India | ₹6.35 Cr | Open | |
| 26 Mar 2014 | 10486543 | Idbi Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Diya Dairy and Agroprocessor Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Diya Dairy and Agroprocessor Private Limited has 69 court cases on record: 69 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 69 | 69 | 69 |
Cases on record (1 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sundargarh, Odisha | Civil suit | Filed against the company | Pending |
To see the full case history of Diya Dairy and Agroprocessor 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 Dairy and Agroprocessor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diya Dairy and Agroprocessor Private Limited has a workforce of 69 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Diya Dairy and Agroprocessor has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AADCD9427C1Z3 | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diya Dairy and Agroprocessor Private Limited, buy the company report.
Recent activity
Diya Dairy and Agroprocessor Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Rajesh Agrawal ceased to be Director on 18 Nov 2021.
3 earlier events are in the company report.
Frequently asked questions
Diya Dairy and Agroprocessor is an active private limited company based in Rajgangpur, Odisha, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 25 July 2011 (15+ years old) and is registered under CIN U01400OR2011PTC013949.
Diya Dairy and Agroprocessor has 2 current directors:
- Amrita Kumari - Managing Director
- Kamal Agarwal - Additional Director
The latest financial statements of Diya Dairy and Agroprocessor on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Diya Dairy and Agroprocessor is 21AADCD9427C1Z3, registered in Odisha.
The CIN (Corporate Identification Number) of Diya Dairy and Agroprocessor is U01400OR2011PTC013949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diya Dairy and Agroprocessor has 69 court cases on record: 69 filed against it. 69 are pending.
Diya Dairy and Agroprocessor was incorporated on 25 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Cuttack.
Rajesh Agrawal ceased to be Director on 18 Nov 2021. Mir Gulam Husen was appointed as Additional Director on 02 Nov 2021. Kamal Agarwal was appointed as Additional Director on 01 Nov 2021. Diya Dairy and Agroprocessor has 8 board changes on record in total.
The registered office of Diya Dairy and Agroprocessor is at Plot No. – 7 Jubilee Villa Sindhi Colony Mission Hata P.O. – Rajgangpur, Odisha, India – 770017.
Diya Dairy and Agroprocessor operates in the food and beverages industry, in the dairy products and milk processing segment.