Diza Enterprises Private Limited
About Diza Enterprises Private Limited
Data last updated: 22 December 2025
Diza Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 28 October 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC307615.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpathy Siva Rama Krishnan Santosh and Disha Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hig Flat No.517 Pkt – B 3Rd Floor Phase – Ii Sector – 13 Dwarka, New Delhi, Delhi, India – 110078.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Cr, a growth of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHig Flat No.517 Pkt – B 3Rd Floor Phase – Ii Sector – 13 Dwarka, New Delhi, Delhi, India – 110078
-
IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diza Enterprises Private Limited
Diza Enterprises Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Diza Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diza Enterprises Private Limited
Diza Enterprises Private Limited is audited by C A R V & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C A R V & CO | Locked | Locked | Locked |
Complete auditor history for Diza Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diza Enterprises Private Limited
Diza Enterprises Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpathy Siva Rama Krishnan Santosh | Managing Director | 25 Jan 2023 | 3 Years 6 Months | Current |
|
Disha Modi
Also directs:
Diza Greentech Private Limited
|
Director | 31 Jan 2022 | 4 Years 5 Months | Current |
Financials of Diza Enterprises Private Limited FY 2024 filings available
Diza Enterprises Private Limited reported revenue of ₹2.4 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Diza Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diza Enterprises Private Limited
Shareholding and ownership data for Diza Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diza Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Canara Bank | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diza Enterprises Private Limited
View historical data on people associated with Diza Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diza Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diza Enterprises Private Limited
GST registrations and filing compliance for Diza Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diza Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Diza Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diza Enterprises Private Limited
MSME payment history for Diza Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diza Enterprises Private Limited
Corporate group structure for Diza Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diza Enterprises Private Limited
MCA filings and documents for Diza Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diza Enterprises Private Limited
Frequently Asked Questions about Diza Enterprises Private Limited
Diza Enterprises Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 28 October 2016 (10+ years old) and is registered under CIN U74999DL2016PTC307615.
Diza Enterprises Private Limited reported revenue of ₹2.4 Cr for FY 2025 (up 18.00% YoY).
The current directors of Diza Enterprises Private Limited are:
- Kalpathy Siva Rama Krishnan Santosh - Managing Director
- Disha Modi - Director
The primary industry of Diza Enterprises Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Diza Enterprises Private Limited can be reached at the registered office: Hig Flat No.517 Pkt – B 3Rd Floor Phase – Ii Sector – 13 Dwarka, New Delhi, Delhi, India – 110078.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.