About Shri Diya Projects Private Limited
Data last updated: 24 July 2025
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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 September 2010, the company has been in operation for over 16 years.
Registered with ROC Bangalore under CIN U70109KA2010PTC055085.
Capital: 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.
Last AGM: 23 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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 8.4% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. 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
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shri Diya Projects Private Limited
Shri Diya Projects Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Shri Diya Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N N R & CO | Locked | Locked | Locked |
Complete auditor history for Shri Diya Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shri Diya Projects Private Limited
Shri Diya Projects Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shankarprasad Bhadarinath Raja | Director | 07 Sep 2010 | 15 Years 11 Months | As last reported |
| Pandurangan Sindhuja | Director | 10 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Shri Diya Projects Private Limited FY 2015 filings available
Shri Diya Projects Private Limited reported revenue of ₹9.13 Cr (up 8.40% YoY) for FY 2015.
Ten-year financial statements for Shri Diya Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shri Diya Projects Private Limited
Shareholding and ownership data for Shri Diya Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
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 for Shri Diya Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shri Diya Projects Private Limited
GST registrations and filing compliance for Shri Diya Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shri Diya Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Diya Projects Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shri Diya Projects Private Limited
MSME payment history for Shri Diya Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shri Diya Projects Private Limited
Corporate group structure for Shri Diya Projects Private Limited
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- Parent company
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MCA Filings & Documents of Shri Diya Projects Private Limited
MCA filings and documents for Shri Diya Projects 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
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Recent Activity on Shri Diya Projects Private Limited
Frequently Asked Questions about Shri Diya Projects Private Limited
Shri Diya Projects Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. 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 Private Limited reported revenue of ₹9.13 Cr for FY 2015 (up 8.40% YoY).
The current directors of Shri Diya Projects Private Limited are:
- Shankarprasad Bhadarinath Raja - Director
- Pandurangan Sindhuja - Director
The CIN (Corporate Identification Number) of Shri Diya Projects Private Limited 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 Private Limited has open charges of ₹8.5 Cr and no satisfied charges on record as per latest MCA filings.