Diyos One Renewables Private Limited

Diyos One Renewables Private Limited - transportation in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U35106HR2024FTC121027 Incorporated 26 April 2024 ROC Delhi HQ Gurgaon, Haryana, India
Active Foreign Private Limited Company transportation
Data last updated
Authorised capital
₹4.07 Cr
Registered with MCA
Paid-up capital
₹4.05 Cr
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
28 Nov 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Diyos One Renewables Private Limited

Data last updated:

Diyos One Renewables Private Limited is a foreign private limited company based in Gurgaon, Haryana, India. It operates in the ship repair and marine services segment of the transportation sector. It was incorporated on 26 April 2024.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U35106HR2024FTC121027.

The company has an authorised share capital of ₹4.07 Cr and a paid-up capital of ₹4.05 Cr. It is led by directors including Prabhesh Kumar Sharma and Georgie Thomas.

Its last annual general meeting (AGM) was held on 28 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 613 614A 614B At 6th Floor Magnum Global Park, Sector 58, Gurgaon, Haryana.

Company details

CIN U35106HR2024FTC121027
Registration Number 121027
Incorporation Date 26 April 2024
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 November 2025
Date of Balance Sheet 31 March 2025

Contact details

Diyos One Renewables Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    613 614A 614B At 6th Floor Magnum Global Park, Tower 2 Golf Course Extension Road Sector 58, Gurgaon, Haryana, India – 122011
  • Industry
    Transportation, Repair Of Ships, Boats
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Financials of Diyos One Renewables Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25
Profit and Loss Statement
Revenue from Operations
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Financial Ratios

MetricsFY 2024-25
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To see the full financial statements and ratios of Diyos One Renewables Private Limited, buy the company report.

Board of directors of Diyos One Renewables Private Limited

Diyos One Renewables has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diyos One Renewables Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Diyos One Renewables Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diyos One Renewables Private Limited has 7 board changes on record since 2024: 4 appointments and 3 cessations. The latest: Georgie Thomas ceased to be Additional Director on 27 Nov 2025.

AGM
Diyos One Renewables Private Limited last Annual general meeting of members was held on 28 Nov 2025 as per latest MCA records.
Ceased
Georgie Thomas ceased to be Additional Director.
Ceased
Radhey Shyam ceased to be Additional Director.
Filing
Diyos One Renewables Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Radhey Shyam was appointed as Director.
Ceased
Sunil Kumar ceased to be Director.
Appointed
Georgie Thomas was appointed as Director.
Appointed
Alok Kumar Nigam was appointed as Individual Subscriber.
Appointed
Prabhesh Kumar Sharma was appointed as Director.
Incorporation
26 Apr 2024
Diyos One Renewables Private Limited was registered on 26 Apr 2024 with Roc Delhi & aged 2 years 6 months as per MCA records.

Frequently asked questions

Diyos One Renewables is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in repair of ships, within the transportation industry. It was incorporated on 26 April 2024 (2+ years old) and is registered under CIN U35106HR2024FTC121027.

Diyos One Renewables has 4 current directors:

The latest financial statements of Diyos One Renewables on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 November 2025. Year-wise statements from FY 2025 are in the company report.

The CIN (Corporate Identification Number) of Diyos One Renewables is U35106HR2024FTC121027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Diyos One Renewables was incorporated on 26 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.

Georgie Thomas ceased to be Additional Director on 27 Nov 2025. Radhey Shyam ceased to be Additional Director on 27 Nov 2025. Radhey Shyam was appointed as Director on 17 Sep 2024. Diyos One Renewables has 7 board changes on record in total.

The registered office of Diyos One Renewables is at 613 614A 614B At 6th Floor Magnum Global Park, Tower 2 Golf Course Extension Road Sector 58, Gurgaon, Haryana, India – 122011.

Diyos One Renewables operates in the transportation industry, in the repair of ships segment.

Diyos One Renewables can be reached at its registered office: 613 614A 614B At 6th Floor Magnum Global Park, Tower 2 Golf Course Extension Road Sector 58, Gurgaon, Haryana, India – 122011.

Diyos One Renewables is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.