Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D.I. PROPERTIES LIMITED
CIN: U65993TN1996PLC035964 As on: 2026-07-13
D.I. PROPERTIES LIMITED (CIN: U65993TN1996PLC035964) is a Public company incorporated on 04 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13900000.00.
D.I. PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D.I. PROPERTIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of D.I. PROPERTIES LIMITED are MANISHA BANSAL, AKHLESH KUMAR BANSAL, and RACHNA GORIA.
D.I. PROPERTIES LIMITED's Corporate Identification Number (CIN) is U65993TN1996PLC035964 and its registration number is 35964. Users may contact D.I. PROPERTIES LIMITED on its Email address - [email protected]. Registered address of D.I. PROPERTIES LIMITED is LUKPRIA MARK, Second Floor, D-26, 7th Cross East, Thillai Nagar, Tiruchira ppalli- 62 , Thillai Nagar, Tamil Nadu, India - 621651.
Current status of D.I. PROPERTIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for D.I. PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D.I. PROPERTIES
Purchase full report of D.I. PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D.I. PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of D.I. PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06852044 | MANISHA BANSAL | Director | 2024-06-26 |
| 06681218 | AKHLESH KUMAR BANSAL | Director | 2021-09-28 |
| 07148351 | RACHNA GORIA | Director | 2019-08-27 |
Past Directors & Key Managerial Personnel of D.I. PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007263 | HARI NARAIN KUMAR | Director | - | 2009-05-18 |
| 02626772 | NARENDRA MANTRI | Additional Director | - | 2009-07-31 |
| 02626772 | NARENDRA MANTRI | Director | - | 2015-05-15 |
| 06852044 | MANISHA BANSAL | Additional Director | - | 2024-06-25 |
| 07168429 | RAJIV GUPTA | Additional Director | - | 2015-08-24 |
| 07168429 | RAJIV GUPTA | Director | - | 2020-10-30 |
| 00006842 | KALAMBUR VEERARAGHAVAN MOHAN | Director | - | 2016-09-27 |
| 00416666 | SANJAY MITTRA | Director | - | 2019-07-25 |
| 02203037 | NIDHI BISARIA | Director appointed in casual vacancy | - | 2017-10-27 |
| 06681218 | AKHLESH KUMAR BANSAL | Additional Director | - | 2021-09-28 |
| 07148351 | RACHNA GORIA | Director appointed in casual vacancy | - | 2019-08-27 |
| 07184758 | AASHHIMA V KHANNA | Director | - | 2024-06-01 |
Other Directorships of HARI NARAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA CEMENT VENTURES LIMITED | U10300DL2007PLC171250 | Director | - | 2009-05-27 |
| SHRI CHAMUNDESWARI MINERALS LIMITED | U14109DL1980PLC277501 | Director | - | 2007-07-10 |
| ISHITA PROPERTIES LIMITED | U45203DL1994PLC116832 | Director | - | 2009-05-27 |
| HEMSHILA PROPERTIES LIMITED | U65191TN1996PLC035962 | Director | - | 2009-05-18 |
| DALMIA CEMENT (BHARAT) LIMITED | U65191TN1996PLC035963 | Director | - | 2009-05-27 |
| KANIKA INVESTMENT LIMITED | U65993TN1979PLC050181 | Director | - | 2009-05-18 |
| GEETEE ESTATES LIMITED | U65993TN1996PLC035965 | Director | - | 2009-05-18 |
| SHRI RANGAM PROPERTIES LIMITED | U65993TN1997PLC037308 | Director | - | 2009-05-18 |
| ANUPAMA INVESTMENT LIMITED | U67120DL1979PLC040218 | Director | 1998-01-22 | Ongoing |
| HIMSHIKHAR INVESTMENT LIMITED | U67190TN1997PLC038989 | Director | - | 2009-05-18 |
Other Directorships of NARENDRA MANTRI
Other Directorships of MANISHA BANSAL
Other Directorships of RAJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJPUTANA PROPERTIES PRIVATE LIMITED | U26100RJ2008PTC025767 | Additional Director | - | 2015-09-10 |
| RAJPUTANA PROPERTIES PRIVATE LIMITED | U26100RJ2008PTC025767 | Director | - | 2019-07-25 |
| GOLDEN HILLS RESORT PRIVATE LIMITED | U55101RJ2003PTC018766 | Additional Director | - | 2015-09-10 |
| GOLDEN HILLS RESORT PRIVATE LIMITED | U55101RJ2003PTC018766 | Director | - | 2019-07-25 |
| KANIKA INVESTMENT LIMITED | U65993TN1979PLC050181 | Additional Director | - | 2021-09-29 |
| KANIKA INVESTMENT LIMITED | U65993TN1979PLC050181 | Director | - | 2019-06-18 |
| BLUE ORB FOUNDATION | U74140DL2015NPL283503 | Additional Director | - | 2021-09-17 |
| BLUE ORB FOUNDATION | U74140DL2015NPL283503 | Director | - | 2023-03-21 |
Other Directorships of KALAMBUR VEERARAGHAVAN MOHAN
Other Directorships of SANJAY MITTRA
Other Directorships of NIDHI BISARIA
Other Directorships of AKHLESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SUBRAMANYA MINES & MINERALS LIMITED | U14107TN2006PLC058816 | Additional Director | - | 2015-08-24 |
| SRI SUBRAMANYA MINES & MINERALS LIMITED | U14107TN2006PLC058816 | Director | 2015-08-24 | Ongoing |
| SRI SHANMUGHA MINES & MINERALS LIMITED | U14107TN2006PLC058817 | Additional Director | - | 2015-08-24 |
| SRI SHANMUGHA MINES & MINERALS LIMITED | U14107TN2006PLC058817 | Director | 2015-08-24 | Ongoing |
| SRI SWAMINATHA MINES & MINERALS LIMITTED | U14107TN2006PLC058820 | Additional Director | - | 2015-08-24 |
| SRI SWAMINATHA MINES & MINERALS LIMITTED | U14107TN2006PLC058820 | Director | 2015-08-24 | Ongoing |
| HIMSHIKHAR INVESTMENT LIMITED | U67190TN1997PLC038989 | Additional Director | - | 2015-08-24 |
| HIMSHIKHAR INVESTMENT LIMITED | U67190TN1997PLC038989 | Director | 2015-08-24 | Ongoing |
Other Directorships of RACHNA GORIA
Other Directorships of AASHHIMA V KHANNA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2022PTC156010 | JAYARAVEN PRIVATE LIMITED | NO 17, THIRUVALLUR NAGAR KALAKUDI , THIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U01113TN2016PTC110980 | DALMIAPURAM COTTON FARMERS PRODUCER COMPANY LIMITED | No.57/3E, THIRUVALLUVAR NAGAR , KALLAKUDY,LALGUDI TALUK, TIRUCHIRAPPALLI, Tamil Nadu, India - 621651 |
| U65191TN1996PLC035963 | DALMIA CEMENT (BHARAT) LIMITED | DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 621651 |
| U65993TN1979PLC050181 | KANIKA INVESTMENT LIMITED | DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. , TAMILNADU., Tamil Nadu, India - 621651 |
| U65993TN1974PLC006765 | SHRI RANGAM INVESTMENT CO. LIMITED | DALMIAPURAM-621651. TAMILNADU. , NADU, Tamil Nadu, India - 000000 |
| L26100TN2006PLC061254 | DALMIA BHARAT REFRACTORIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U14102TN2006PLC061212 | SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U14105TN2006PLC061260 | SRI MADHUSUDANA MINES AND PROPERTIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U70200TN2017PTC115203 | VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | DALMIAPURAM LALGUDI,DALMIAPURAM,Tiruchirappalli,Tamil Nadu,621651-India |
| ACD-8363 | EXA BIOTECH LLP | 8/287,MELATHERU,,Lalgudi,Tiruchirappalli,Tamil Nadu,India-621651 |
| U65993TN1996PLC035965 | GEETEE ESTATES LIMITED | DALMIAPURAMDALMIAPURAM TRICHY , TRICHY, Tamil Nadu, India - 621651 |
| U65991TN1984PTC010985 | SRIPURAWICHITS PRIVATE LIMITED | 18, SINGARATHOPE, , TIRICHERAPALLI, Tamil Nadu, India - 621651 |
| U74899TN1974PTC116298 | KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram, Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U74999TN2017PTC115134 | GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED | Dalmiapuram Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U26911TN2014PLC095681 | DALMIA BHARAT CEMENTS HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U26916TN2011PTC134454 | GSB REFRACTORIES INDIA PRIVATE LIMITED | DALMIAPURAM DIST TIRUCHIRAPALLI , TRICHY, Tamil Nadu, India - 621651 |
| U26950TN2014PLC095685 | SHRI RANGAM SECURITIES & HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| L15100TN1951PLC000640 | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | DALMIAPURAM TIRUCHIRAPALLI DIST , TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| L26942TN1949PLC117481 | OCL INDIA LIMITED | Dalmiapuram, District Tiruchirapalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| L40109TN2006PLC058818 | DALMIA BHARAT LIMITED | DALMIAPURAM , THIRUUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| U14107TN2005PLC057327 | DALMIA MINERALS & PROPERTIES LIMITED | DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U14107TN2006PLC058816 | SRI SUBRAMANYA MINES & MINERALS LIMITED | DALMIAPURAM , THIRUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| U14107TN2006PLC058817 | SRI SHANMUGHA MINES & MINERALS LIMITED | DALMIAPURAM , TIRUCHIRAPALLI DIST, Tamil Nadu, India - 621651 |
| U40109TN2005PLC057326 | DALMIA POWER LIMITED | DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U40109TN2006PLC058819 | DCB POWER VENTURES LIMITED | DALMIAPURAM , THIRUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| U67200TN2005PLC057329 | ARJUNA BROKERS & MINERALS LIMITED | DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651 |
| U67200TN2005PLC057330 | SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED | DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651 |
| U74999TN2018PTC163109 | ASCENSION MERCANTILE PRIVATE LIMITED | Dalmiapuram, District Tiruchirapalli , Lalgudi, Tamil Nadu, India - 621651 |
| U74999TN2018PTC166819 | ASCENSION MULTIVENTURES PRIVATE LIMITED | Dalmiapuram, District Tiruchirappalli , Lalgudi, Tamil Nadu, India - 621651 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.