DIA FINANCE & LEASING PRIVATE LIMITED
OVERVIEW - DIA FINANCE & LEASING PRIVATE LIMITED
Dia Finance & Leasing Private Limited is an unlisted private company incorporated on 29 December, 2006. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.00 cr.
The current status of Dia Finance & Leasing Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dia Finance & Leasing Private Limited, per our records, was held on 30 November, 2021.
Dia Finance & Leasing Private Limited has three directors - Chetan Ramniklal Shah, Premjibhai Vastabhai Mania, and others.
The Corporate Identification Number (CIN) of Dia Finance & Leasing Private Limited is U65993MH2006PTC166606. The registered office of Dia Finance & Leasing Private Limited is at 5, 5TH FLOOR, URMI BUILDING, 65 A.G. ROAD, WORLI SEA FACE, MUMBAI, Maharashtra.
REGISTERED DETAILS - DIA FINANCE & LEASING PRIVATE LIMITED
CIN
U65993MH2006PTC166606
Incorporation Date / Age
29 December, 2006 / 18 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 100.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
5, 5TH FLOOR, URMI BUILDING, 65 A.G. ROAD
WORLI SEA FACE
MUMBAI - 400025
Maharashtra - India
FINANCIAL HIGHLIGHTS - DIA FINANCE & LEASING PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DIA FINANCE & LEASING PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Chetan Ramniklal Shah and Premjibhai Vastabhai Mania who were appointed on 29 December, 2006. They have been on the board for more than 17 years. The most recently appointed director is Hema Chetan Shah, who was appointed on 09 March, 2018.
Chetan Ramniklal Shah has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| CHETAN RAMNIKLAL SHAH | Director | 29 December, 2006 | View other directorships |
| PREMJIBHAI VASTABHAI MANIA | Director | 29 December, 2006 | View other directorships |
| HEMA CHETAN SHAH | Director | 09 March, 2018 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
NIKUNJ SHAH SHARES AND STOCK BROKERS LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
2007 | Maharashtra | 1.00 cr | Buy financial reports |
|
VIKRANT LEASING LTD
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
|
1987 | West Bengal | 1.00 cr | Buy financial reports |
|
HASIMARA INDUSTRIES LTD
It was formed in year 1904 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
|
1904 | West Bengal | 1.00 cr | Buy financial reports |
|
RAJKOT INVESTMENT TRUST LIMITED
It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
|
1982 | Gujarat | 1.00 cr | Buy financial reports |
|
KALYANI COMMERCIALS LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1985 | Delhi | 1.00 cr | Buy financial reports |
|
HBF NIDHI LIMITED
It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2017 | Uttar Pradesh | 1.00 cr | Buy financial reports |
|
JUPITER INDUSTRIES AND LEASING LTD
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
1984 | Maharashtra | 1.00 cr | Buy financial reports |
|
HALAN PROPERTIES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
1997 | Maharashtra | 1.00 cr | Buy financial reports |
|
SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED
It was formed in year 1984 in Punjab . The company currently has a paid up capital of INR 1.00 cr.
|
1984 | Punjab | 1.00 cr | Buy financial reports |
|
MKF FINANCE LIMITED
It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
1996 | Andhra Pradesh | 1.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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