Diyana Polyfeb Limited
About Diyana Polyfeb Limited
Data last updated:
Diyana Polyfeb Limited is a public limited company based in New Delhi, Delhi, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 16 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U25209DL2006PLC153958. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Manohar Lal Khurana and Jaanam Khurana.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 124/3 Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per MCA filings, the company has open charges of ₹15.06 Cr and satisfied charges of ₹4.7 Cr on record. Court records list 39 cases involving the company, including 1 filed by the company and 38 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diyana Polyfeb Limited's registered office is in New Delhi, Delhi.
- Registered Address124/3 Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- 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
Financials of Diyana Polyfeb Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diyana Polyfeb Limited, buy the company report.
Board of directors of Diyana Polyfeb Limited
Diyana Polyfeb has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Lal Khurana | Director | 16 Sep 2006 | 20 Years 1 Months | Current |
| Jaanam Khurana | Director | 29 Sep 2009 | 17 Years 1 Months | Current |
| Deepak Khurana | Director | 16 Sep 2006 | 20 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2012 | 10380273 | Punjab National Bank | ₹3.6 Cr | Open | |
| 14 Sep 2012 | 10380275 | Punjab National Bank | ₹3.6 Cr | Open | |
| 14 Sep 2012 | 10380277 | Punjab National Bank | ₹1.4 Cr | Open | |
| 29 Dec 2011 | 10336631 | Phoenix Arc Private Limited | ₹5 Cr | Open | |
| 24 Oct 2011 | 10312888 | Intec Capital Limited | ₹1.01 Cr | Open |
To see the full charge records of Diyana Polyfeb Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Diyana Polyfeb Limited has 39 court cases on record: 1 filed by Diyana Polyfeb, 38 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 37 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Ltd | Disposed |
To see the full case history of Diyana Polyfeb 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 Diyana Polyfeb Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diyana Polyfeb has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diyana Polyfeb Limited, buy the company report.
Recent activity
Diyana Polyfeb Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Jaanam Khurana was appointed as Director on 29 Sep 2009.
6 earlier events are in the company report.
Frequently asked questions
Diyana Polyfeb is an active public limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 16 September 2006 (20+ years old) and is registered under CIN U25209DL2006PLC153958.
Diyana Polyfeb has 3 current directors:
- Manohar Lal Khurana - Director
- Jaanam Khurana - Director
- Deepak Khurana - Director
The latest financial statements of Diyana Polyfeb on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Diyana Polyfeb has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diyana Polyfeb is U25209DL2006PLC153958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diyana Polyfeb has 39 court cases on record: 1 filed by the company and 38 filed against it. Most are in the district courts.
Diyana Polyfeb was incorporated on 16 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Jaanam Khurana was appointed as Director on 29 Sep 2009. Nisha Khanna ceased to be Director on 29 Sep 2009. Deepak Khurana was appointed as Director on 16 Sep 2006. Diyana Polyfeb has 4 board changes on record in total.
The registered office of Diyana Polyfeb is at 1243 Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Diyana Polyfeb operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
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