Diya Investo - Consultancy Private Limited

Diya Investo - Consultancy Private Limited

Provides financial and management consultancy services.

1973 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

21 days ago
Diya Investo - Consultancy Private Limited (DICPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 October 1973 and has a history of 50 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Diya Investo - Consultancy Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 0.18 cr, as per the Ministry of Corporate Affairs (MCA) records.

Rajendra Baradiya and Siddharth Bafna serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74900MH1973PTC175813
Company No.175813
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date09 Oct 1973
Date of AGM25 Jul 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Diya Investo - Consultancy Private Limited

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Diya Investo - Consultancy Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 58.07% increase. The company also saw a substantial improvement in profitability, with a 175.15% increase in profit. The company's net worth Soared by an impressive increase of 68.62%.

Corporate Structure

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Unlock access to Diya Investo - Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Diya Investo - Consultancy Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Rishabh Instruments Limited

    Rishabh Instruments Limited

    Active build-icon 41 years 9 months

    Siddharth Bafna is a mutual person

  • Plc Securities Ltd

    Plc Securities Ltd

    Active build-icon 28 years 9 months

    Rajendra Baradiya is a mutual person

  • Jalapeno Foods Private Limited

    Jalapeno Foods Private Limited

    Active build-icon 10 years 6 months

    Siddharth Bafna is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Diya Investo - Consultancy Private Limited last Annual general meeting of members was held on 25 Jul 2023 as per latest MCA records.

    25 Jul 2023
  • Activity

    Balance Sheet

    Diya Investo - Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Rajendra Parasmal Baradiya was appointed as a Director was appointed as a Director on 18 Oct 2004 & has been associated with this company since 19 years 9 months .

    18 Oct 2004
  • Activity

    Director Appointment

    Siddharth Nandkishore Bafna was appointed as a Director was appointed as a Director on 18 Oct 2004 & has been associated with this company since 19 years 9 months .

    18 Oct 2004
  • Activity

    Company Incorporation

    Diya Investo - Consultancy Private Limited was registered on 09 Oct 1973 with Roc Mumbai & aged 50 years 9 months as per MCA records.

    09 Oct 1973

Frequently asked questions

What is the Incorporation or founding date of Diya Investo - Consultancy Private Limited?

Diya Investo - Consultancy Private Limited was incorporated 50 years 9 months ago on 09 Oct 1973 with Registrar of Companies Roc Mumbai.

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