It is a financial services private limited company based in Tondiarpet Fort St George, Tamil Nadu, India, established in 2023.
2023 | Tondiarpet Fort St George, Tamil Nadu, India | ActiveDiya Office India Private Limited, a active private limited company, was established on 13 March 2023 in Tondiarpet Fort St George, Tamil Nadu, India. Engaging in real estate financing within the real estate sector, it holds CIN: U41001TN2023PTC158837. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Aarthi Lalwani (Director), Rameshkumar Jain Siddarth (Director). It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 October 2023, with the balance sheet filed on 31 March 2023. It is based at No 23 Evr Salai ( P H Road ), Periyamed, Tondiarpet Fort St George, Tamil Nadu, 600003.
U41001TN2023PTC158837
158837
13 March 2023
₹1.50 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aarthi Lalwani | Director | 13 Mar 2023 | Current |
| Rameshkumar Jain Siddarth | Director | 13 Mar 2023 | Current |
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Diya Office India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | Others | ₹10.00 Cr | Open |
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The activity Diya Office India Private Limited last Annual general meeting of members was held on 31 Oct 2023 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 100.00 M with Charge ID 100776685 was registered on 08 Sep 2023. was documented.
The activity Diya Office India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.
Aarthi Lalwani was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Progress on Rameshkumar Jain Siddarth was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
Progress on Diya Office India Private Limited was registered on 13 Mar 2023 with Roc Chennai & aged 2 years 8 months as per MCA records. was documented.
The CIN of Diya Office India Private Limited is U41001TN2023PTC158837.
Diya Office India Private Limited is headquartered at No 23 Evr Salai ( P H Road ), Periyamed, Tondiarpet Fort St George, Tamil Nadu, 600003.
Diya Office India Private Limited was incorporated on 13 March 2023.
The current directors of Diya Office India Private Limited are
The primary industry of Diya Office India Private Limited is Real Estate.
Diya Office India Private Limited is unlisted.
The authorized capital of Diya Office India Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
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