MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0025032
Diakem India Pvt Ltd
Diakem India Pvt Ltd - energy and power in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.82 Cr
▼ 43% YoY
Net profit · FY 2024
₹1.08 Cr
Net margin 59.4%
EBITDA · FY 2024
₹1.42 Cr
EBITDA margin 78%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹2.03 Cr
Satisfied ₹1.91 Cr
Company age
39 yrs
Est. 1987
Directors on board
4
As per MCA filings
About Diakem India Pvt Ltd
Data last updated:
Diakem India Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the bop and btg services segment of the energy and power sector. It was incorporated on 30 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC042371. Its GSTIN is 27AAACD9944P1ZX (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Manoj Bhalchandra More and Santhosh Sadashiv Shetty.
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 4th Floor Twin Complexmarol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.82 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Cr (net margin 59.4%) and EBITDA of ₹1.42 Cr (EBITDA margin 78%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹2.03 Cr and satisfied charges of ₹1.91 Cr on record. Court records list 22 cases involving the company, including 19 filed by the company and 3 filed against it; 3 cases are pending.
Diakem India Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0025032). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51900MH1987PTC042371
Registration Number 042371
Incorporation Date 30 January 1987
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0025032
Key People
Manoj Bhalchandra More Director Santhosh Sadashiv Shetty Director Sudarshana Belthangadi Director Recognitions & Rankings of Diakem India
Contact details
Diakem India Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Twin Complexmarol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryEnergy and Power, BoP & BTG Services, Power EPC
To see the full contact details of Diakem India Pvt Ltd, buy the company report.
Comprehensive company report
Diakem India Pvt Ltd - 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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Business activity
The main business activity of Diakem India is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Diakem India Pvt Ltd, buy the company report.
Financials of Diakem India Pvt Ltd
FY 2024 filings availableDiakem India Pvt Ltd reported revenue of ₹1.82 Cr (down 43% YoY) for FY 2024.
Revenue · FY 2024
₹1.82 Cr ▼ 43%
Net profit · FY 2024
₹1.08 Cr margin 59.4%
EBITDA · FY 2024
₹1.42 Cr margin 78%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 8%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▼ 46%
3 years · compounded
▼ 6%
5 years · compounded
▼ 2%
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 43% fall in the latest year. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.42 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.08 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78% | ||||
| Net Profit Margin | 59.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Diakem India Pvt Ltd, buy the company report.
Board of directors of Diakem India Pvt Ltd
Diakem India has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Bhalchandra More | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Santhosh Sadashiv Shetty | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Sudarshana Belthangadi | Director | 20 Aug 2003 | 23 Years 2 Months | Current |
| Yadunarayan Mulki Shetty | Director | 28 Feb 1987 | 39 Years 8 Months | Current |
Auditor
Diakem India Pvt Ltd is audited by SADASHIV SHETTY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SADASHIV SHETTY & CO | FY 2019 | 108950W |
Shareholding
The shareholding of Diakem India Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diakem India Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹2.03 Cr
Satisfied charges
₹1.91 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2020 | 100351665 | Karnataka Bank Ltd. | ₹1.88 Cr | Open | |
| 11 Jun 2001 | 90223258 | Corporation Bank | ₹15 Lakh | Open | |
| 10 Sep 1997 | 90224837 | Syndicate Bank | ₹6 Lakh | Satisfied | |
| 01 Aug 1995 | 90220213 | Syndicate Bank | ₹94 Lakh | Satisfied | |
| 02 Jun 1995 | 90222502 | Syndicate Bank | ₹7.5 Lakh | Satisfied |
To see the full charge records of Diakem India Pvt Ltd, buy the company report.
Total charge records: 13 View all charges
Legal cases
Diakem India Pvt Ltd has 22 court cases on record: 19 filed by Diakem India, 3 filed against it. 3 cases are pending and 19 are disposed.
Total cases
22
Filed by the company
19
Filed against the company
3
Pending
3
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 3 | 3 |
| High courts | 5 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Commercial suit | Filed against the company by TCPL Packaging Ltd. | Pending |
| District court, North Goa, Goa | Commercial suit | Filed by the company against Syngenta India Limited | Pending |
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by TCPL Packaging Ltd. | Disposed |
| District court, North Goa, Goa | Court case (SCS) | Filed by the company against Syngenta India Limited | Disposed |
| Bombay High Court | Court case (AO) | Filed by the company against TCPL Packaging Ltd., | Disposed |
To see the full case history of Diakem India Pvt Ltd, 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 Diakem India Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diakem India has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD9944P1ZX | Maharashtra | Active | 01 Jul 2017 |
| 30AAACD9944P2Z9 | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diakem India Pvt Ltd, buy the company report.
Recent activity
Diakem India Pvt Ltd has 4 board changes on record since 1987: 4 appointments. The latest: Manoj Bhalchandra More was appointed as Director on 06 Jan 2020.
AGM
Diakem India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Diakem India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 1.88 Cr with Charge ID 100351665 was registered on 26 Jun 2020.
Appointed
Manoj Bhalchandra More was appointed as Director.
Appointed
Santhosh Sadashiv Shetty was appointed as Director.
Charges
A charge registered on 10 Sep 1997 via Charge ID 90224837 with Syndicate Bank was fully satisfied on 18 Oct 2011.
Charges
A charge registered on 02 Jun 1995 via Charge ID 90222502 with Syndicate Bank was fully satisfied on 18 Oct 2011.
Charges
A charge registered on 31 Mar 1995 via Charge ID 90224605 with Syndicate Bank was fully satisfied on 18 Oct 2011.
Charges
A charge registered on 30 Sep 1994 via Charge ID 90224544 with Syndicate Bank was fully satisfied on 18 Oct 2011.
Charges
A charge registered on 22 May 1993 via Charge ID 90224420 with Syndicate Bank was fully satisfied on 18 Oct 2011.
Charges
A charge registered on 15 Apr 1993 via Charge ID 90226659 with Syndicate Bank was fully satisfied on 18 Oct 2011.
Charges
A charge registered on 26 Feb 1990 via Charge ID 90221727 with Syndicate Bank was fully satisfied on 18 Oct 2011.
21 earlier events are in the company report.
Frequently asked questions
Diakem India is an active private limited company based in Mumbai, Maharashtra, India. The company works in bop and btg services, within the energy and power industry. It was incorporated on 30 January 1987 (39+ years old) and is registered under CIN U51900MH1987PTC042371.
Diakem India has 4 current directors:
- Manoj Bhalchandra More - Director
- Santhosh Sadashiv Shetty - Director
- Sudarshana Belthangadi - Director
- Yadunarayan Mulki Shetty - Director
The latest financial statements of Diakem India 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 2015 are in the company report.
The GSTIN of Diakem India is 27AAACD9944P1ZX, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 30AAACD9944P2Z9 (Goa).
The CIN (Corporate Identification Number) of Diakem India is U51900MH1987PTC042371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diakem India has 22 court cases on record: 19 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Diakem India was incorporated on 30 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Bhalchandra More was appointed as Director on 06 Jan 2020. Santhosh Sadashiv Shetty was appointed as Director on 06 Jan 2020. Sudarshana Belthangadi was appointed as Director on 20 Aug 2003. Diakem India has 4 board changes on record in total.
Yes, Diakem India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0025032).
The registered office of Diakem India is at 4th Floor Twin Complexmarol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.
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