Diyamira Forex And Travel Services Private Limited - Company Profile

It is a business services private limited company based in Madurai, Tamil Nadu, India, established in 2018.
2018 Madurai, Tamil Nadu, India Active
Last Updated:
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About Diyamira Forex And Travel Services Private Limited

Diyamira Forex And Travel Services Private Limited, a active private limited company, was established on 10 May 2018 in Madurai, Tamil Nadu, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74995TN2018PTC122592. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.40 M and a paid-up capital of ₹5.40 M.

Its leadership includes Venu Venkatesh (Director), Venkatesan Manjula (Director). It holds ₹5.33 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop No 02 Rajam Plaza No -112 Alagar Kovil Road Tallakulam, Madurai, Tamil Nadu, 625002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74995TN2018PTC122592

  • Registration Number

    122592

  • Incorporation Date

    10 May 2018

  • Authorized Capital

    ₹5.40 M

  • Paid-Up Capital

    ₹5.40 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.40 M
  • Paid Up Capital ₹ 5.40 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 5.33 M
Company report

Diyamira Forex And Travel Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Diyamira Forex And Travel Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Venu Venkatesh Director 10 May 2018 Current
Venkatesan Manjula Director 10 May 2018 Current

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Financial Performance of Diyamira Forex And Travel Services.

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Diyamira Forex And Travel Services revenue growth over time
Diyamira Forex And Travel Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Diyamira Forex And Travel Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,330,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 0.53 Cr
Latest Charge Details
Date Lender Amount Status
08 Jun 2020 Tamilnad Mercantile Bank Limited ₹0.83 M Open
27 Jul 2018 Tamilnad Mercantile Bank Limited ₹4.50 M Open

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How Many Employees Work at Diyamira Forex And Travel Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diyamira Forex And Travel Services
Recent Activity within the Organization
  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.83 M with Charge ID 100409493 was registered on 08 Jun 2020. was recorded as a recent event.

  • Annual General Meeting

    The activity Diyamira Forex And Travel Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited of Rs. 4.50 M registered on 27 Jul 2018 with Charge ID 100200956 was modified on 04 Sep 2019. was completed.

  • Balance Sheet

    The activity Diyamira Forex And Travel Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was completed.

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.50 M with Charge ID 100200956 was registered on 27 Jul 2018. was recorded as a recent event.

  • Director Appointment

    The activity Venu Venkatesh was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 7 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Diyamira Forex And Travel Services Private Limited?

The CIN of Diyamira Forex And Travel Services Private Limited is U74995TN2018PTC122592.

Where is Diyamira Forex And Travel Services Private Limited headquartered?

Diyamira Forex And Travel Services Private Limited is headquartered at Shop No 02 Rajam Plaza No -112 Alagar Kovil Road Tallakulam, Madurai, Tamil Nadu, 625002.

When was Diyamira Forex And Travel Services Private Limited incorporated?

Diyamira Forex And Travel Services Private Limited was incorporated on 10 May 2018.

Who are the current directors of Diyamira Forex And Travel Services Private Limited?

The current directors of Diyamira Forex And Travel Services Private Limited are

What is the primary industry of Diyamira Forex And Travel Services Private Limited?

The primary industry of Diyamira Forex And Travel Services Private Limited is Business Services.

Is Diyamira Forex And Travel Services Private Limited a listed company?

Diyamira Forex And Travel Services Private Limited is unlisted.

What is the capital structure of Diyamira Forex And Travel Services Private Limited?

The authorized capital of Diyamira Forex And Travel Services Private Limited is ₹5.40 M, and the paid-up capital is ₹5.40 M.

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