About Shri Diya Projects Private Limited
Data last updated:
Shri Diya Projects Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 September 2010.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70109KA2010PTC055085. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shankarprasad Bhadarinath Raja and Pandurangan Sindhuja.
Its last annual general meeting (AGM) was held on 23 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at No.180 I Floor 8th Cross 14th Main Road 6th Sector Hsr Layout, Bangalore, Karnataka, India – 560102.
As per the financials filed for FY 2015, the company reported a revenue of ₹9.13 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹32.25 Lakh (net margin 3.5%) and EBITDA of ₹55.41 Lakh (EBITDA margin 6.1%).
As per MCA filings, the company has open charges of ₹8.5 Cr on record. Court records list 23 cases involving the company, including 4 filed by the company and 16 filed against it; 3 cases are pending.
The last known website on record is shridiyaprojects.com.
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- Registered AddressNo.180 I Floor 8th Cross 14th Main Road 6th Sector Hsr Layout, Bangalore, Karnataka, India – 560102
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Shri Diya Projects Private Limited FY 2015 filings available
Shri Diya Projects Private Limited reported revenue of ₹9.13 Cr (up 8% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Shri Diya Projects Private Limited
Revenue rose 8% in the latest year. EBITDA rose 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shri Diya Projects Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹9.13 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹55.41 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹32.25 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shri Diya Projects Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 6.1% |
| Net Profit Margin | 3.5% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shri Diya Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Shri Diya Projects Private Limited
Shri Diya Projects Private Limited is audited by N N R & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N N R & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shri Diya Projects Private Limited
Shri Diya Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankarprasad Bhadarinath Raja | Director | 07 Sep 2010 | 16 Years 1 Months | As last reported |
| Pandurangan Sindhuja | Director | 10 Oct 2012 | 13 Years 11 Months | As last reported |
Ownership and Shareholding of Shri Diya Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Diya Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | Dhfl Vysya Housing Finance Limited | ₹8.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Shri Diya Projects Private Limited
Shri Diya Projects Private Limited has 23 court cases on record: 4 filed by Shri Diya Projects, 16 filed against it, 3 where it is another party. 3 cases are pending and 20 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 14 | 2 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Dorset Industries Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Aparna Enterprises Limited | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| High Court of Karnataka | Writ petition | Company is another party | Pending |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shri Diya Projects Private Limited
Shri Diya Projects Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shri Diya Projects Private Limited
Shri Diya Projects Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Manoj Kumar ceased to be Director on 10 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shri Diya Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shri Diya Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shri Diya Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shri Diya Projects Private Limited
Shri Diya Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Diya Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shri Diya Projects Private Limited
Shri Diya Projects is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shri Diya Projects is a company under insolvency, formerly operating as a private limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 September 2010 and is registered under CIN U70109KA2010PTC055085. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shri Diya Projects reported revenue of ₹9.13 Cr for FY 2015 (up 8% YoY).
Shri Diya Projects has 2 current directors:
- Shankarprasad Bhadarinath Raja - Director
- Pandurangan Sindhuja - Director
Shri Diya Projects reported a net profit of ₹32.25 Lakh (net margin 3.5%) and EBITDA of ₹55.41 Lakh (EBITDA margin 6.1%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of Shri Diya Projects is U70109KA2010PTC055085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Diya Projects has open charges of ₹8.5 Cr and no satisfied charges on record as per latest MCA filings.
Shri Diya Projects has 23 court cases on record: 4 filed by the company and 16 filed against it. 3 are pending. Most are in the district courts.
Shri Diya Projects was incorporated on 07 September 2010. It is registered with the Registrar of Companies, Bangalore.
Manoj Kumar ceased to be Director on 10 Oct 2012. Pandurangan Sindhuja was appointed as Director on 10 Oct 2012. Vijayakumar Golla Billa ceased to be Director on 10 Oct 2012. Shri Diya Projects has 4 board changes on record in total.