MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-03-0013223
Diyala Construction and Developers Private Limited
Diyala Construction and Developers Private Limited - infrastructure and utilities in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹14.45 Cr
▲ 5242% YoY
Net profit · FY 2024
₹1.11 Cr
Net margin 7.7%
EBITDA · FY 2024
₹18.51 Lakh
EBITDA margin 1.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹23.5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
8
Provident fund records
Directors on board
2
As per MCA filings
About Diyala Construction and Developers Private Limited
Data last updated:
Diyala Construction and Developers Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2021PTC390125. Its GSTIN is 07AAICD9081D1ZK (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.5 Lakh. It is led by directors Mohd Badrul Islam and Mustufa Kamaal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F/C – 10 S/Floor Shaheen Bagh Abul Fazal Enclave Part – 2 New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.45 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 7.7%) and EBITDA of ₹18.51 Lakh (EBITDA margin 1.3%).
The company has about 8 employees on its provident fund (EPFO) records.
Diyala Construction and Developers Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-03-0013223). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45201DL2021PTC390125
Registration Number 390125
Incorporation Date 18 November 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-03-0013223
Recognitions & Rankings of Diyala Construction and Developers
Contact details
Diyala Construction and Developers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF/C – 10 S/Floor Shaheen Bagh Abul Fazal Enclave Part – 2 New Delhi, Delhi, India – 110025
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Diyala Construction and Developers Private Limited, buy the company report.
Comprehensive company report
Diyala Construction and Developers Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Diyala Construction and Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Diyala Construction and Developers Private Limited, buy the company report.
Financials of Diyala Construction and Developers Private Limited
FY 2024 filings availableDiyala Construction and Developers Private Limited reported revenue of ₹14.45 Cr (up 5242% YoY) for FY 2024.
Revenue · FY 2024
₹14.45 Cr ▲ 5242%
Net profit · FY 2024
₹1.11 Cr margin 7.7%
EBITDA · FY 2024
₹18.51 Lakh margin 1.3%
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹18.51 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.11 Cr | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | ||
| Net Profit Margin | 7.7% | ||
| Return on Equity (ROE) | |||
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To see the full financial statements and ratios of Diyala Construction and Developers Private Limited, buy the company report.
Board of directors of Diyala Construction and Developers Private Limited
Diyala Construction and Developers has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Badrul Islam | Director | 18 Nov 2021 | 4 Years 11 Months | Current |
| Mustufa Kamaal | Director | 18 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Diyala Construction and Developers Private Limited is audited by SADRE ALAM & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SADRE ALAM & ASSOCIATES | FY 2023 | 027213N |
Shareholding
The shareholding of Diyala Construction and Developers Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diyala Construction and Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diyala Construction and Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diyala Construction and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diyala Construction and Developers Private Limited has a workforce of 8 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
GST
Diyala Construction and Developers has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICD9081D1ZK | Delhi | Active | 30 Jan 2022 |
| 06AAICD9081D1ZM | Haryana | Active | 17 May 2022 |
To see the full GST registrations and return filing status of Diyala Construction and Developers Private Limited, buy the company report.
Recent activity
Diyala Construction and Developers Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mohd Badrul Islam was appointed as Director on 18 Nov 2021.
AGM
Diyala Construction And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Diyala Construction And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Mohd Badrul Islam was appointed as Director.
Appointed
Mustufa Kamaal was appointed as Director.
Incorporation
18 Nov 2021
Diyala Construction And Developers Private Limited was registered on 18 Nov 2021 with Roc Delhi & aged 4 years 11 months as per MCA records.
Frequently asked questions
Diyala Construction and Developers is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 November 2021 (5+ years old) and is registered under CIN U45201DL2021PTC390125.
Diyala Construction and Developers has 2 current directors:
- Mohd Badrul Islam - Director
- Mustufa Kamaal - Director
The latest financial statements of Diyala Construction and Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Diyala Construction and Developers is 07AAICD9081D1ZK, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAICD9081D1ZM (Haryana).
The CIN (Corporate Identification Number) of Diyala Construction and Developers is U45201DL2021PTC390125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diyala Construction and Developers was incorporated on 18 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Badrul Islam was appointed as Director on 18 Nov 2021. Mustufa Kamaal was appointed as Director on 18 Nov 2021.
Yes, Diyala Construction and Developers is registered as an MSME under Udyam registration (number: UDYAM-DL-03-0013223).
The registered office of Diyala Construction and Developers is at FC – 10 SFloor Shaheen Bagh Abul Fazal Enclave Part – 2 New Delhi, Delhi, India – 110025.
Diyala Construction and Developers operates in the infrastructure and utilities industry, in the general construction services segment.