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
DIA FINANCE & LEASING PRIVATE LIMITED
CIN: U65993MH2006PTC166606 As on: 2026-07-13
DIA FINANCE & LEASING PRIVATE LIMITED (CIN: U65993MH2006PTC166606) is a Private company incorporated on 29 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
DIA FINANCE & LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIA FINANCE & LEASING PRIVATE 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 DIA FINANCE & LEASING PRIVATE LIMITED are CHETAN RAMNIKLAL SHAH, PREMJIBHAI VASTABHAI MANIA, and HEMA CHETAN SHAH.
DIA FINANCE & LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2006PTC166606 and its registration number is 166606. Users may contact DIA FINANCE & LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIA FINANCE & LEASING PRIVATE LIMITED is 5, 5TH FLOOR, URMI BUILDING, 65 A.G. ROAD WORLI SEA FACE , MUMBAI, Maharashtra, India - 400025.
Current status of DIA FINANCE & LEASING PRIVATE 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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Previous CINs
ZaubaCorp's company report for DIA FINANCE & LEASING 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 DIA FINANCE & LEASING
Purchase full report of DIA FINANCE & LEASING
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 DIA FINANCE & LEASING 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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Current Directors & Key Managerial Personnel of DIA FINANCE & LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00170011 | CHETAN RAMNIKLAL SHAH | Director | 2006-12-29 |
| 00170108 | PREMJIBHAI VASTABHAI MANIA | Director | 2006-12-29 |
| 00276879 | HEMA CHETAN SHAH | Director | 2018-03-09 |
Past Directors & Key Managerial Personnel of DIA FINANCE & LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN RAMNIKLAL SHAH
Other Directorships of PREMJIBHAI VASTABHAI MANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMAR CONSTRUCTION PRIVATE LIMITED | U45202MH2008PTC177420 | Director | - | 2019-01-02 |
| DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC196320 | Director | 2010-01-04 | Ongoing |
| HPC REALTY PRIVATE LIMITED | U45202MH2009PTC198144 | Additional Director | - | 2012-09-27 |
| HPC REALTY PRIVATE LIMITED | U45202MH2009PTC198144 | Director | 2012-09-27 | Ongoing |
| DECENT SECURITIES AND FINANCE PRIVATE LIMITED | U65910MH2006PTC160539 | Director | - | 2006-11-13 |
| HEM- CHET HOMES PRIVATE LIMITED | U70102MH2007PTC176904 | Director | - | 2012-02-09 |
| ADAMAS REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC177248 | Director | 2008-01-02 | Ongoing |
Other Directorships of HEMA CHETAN SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2019PTC329915 | ENETRA FINANCIAL SERVICES PRIVATE LIMITED | 2ND FLOOR, SAMUDRA GAURAV,6A, K.A.GAFARKHAN ROAD,WORLI SEA FACE , MUMBAI, Maharashtra, India - 400025 |
| U29193MH2011PTC224743 | MEGA FIRE RESCUE PRIVATE LIMITED | G-1, BHIMA BUILDING, WORLI SAGAR CO-OP HSG SOC., POCHKHANWALA ROAD, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400025 |
| U74900MH2011PTC220596 | SANJEEVANI SALES PRIVATE LIMITED | G1, BHIMA BUILDING, WORLI SAGAR CO-OP HSG SOC., POCHKHANWALA ROAD, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400025 |
| U30000MH1996PTC096339 | H.A.TEC PRIVATE LIMITED | 439(9)341, A. G. KHAN ROAD, WORLI SEA FACE NORTH NEAR 82 BUS TERMINAL, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74300MH2000PTC123735 | GELID ADVERTISING AND MARKETING PRIVATE LIMITED | 439(9)341, A. G. KHAN ROAD, WORLI SEA FACE NORTH NEAR 82 BUS TERMINAL, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74300MH2005PTC150934 | SOLITAIRE ADVERTISING PRIVATE LIMITED | 439(9)341, A. G. KHAN ROAD, WORLI SEA FACE NORTH NEAR 82 BUS TERMINAL, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U03218MH1984PTC033218 | MARS - CHEMIE PRIVATE LIMITED | 7-B, VISHNU VILLA CHS LTD, BEHIND HERMES HOUSE A. G. KHAN ROAD, WORLI SEA FACE , MUMBAI, Maharashtra, India - 400025 |
| U01100MH1996PTC097958 | MJP NATURE'S GATE PRIVATE LIMITED | SAMUDRA GAURAV APARTMENTS,6-A WORLI SEA FACE,ABDUL GAFFARKHAN ROAD,WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U25191MH2008PTC184208 | SHREE YOGESHWARI POLYTHYLENE PRODUCTS PRIVATE LIMITED | 5-B, 5TH FLOOR, HIMGIRI, 1277, HATISKAR MARG, PRABHADEVI SEA FACE, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1986PTC039079 | COMMONWEALTH BUSINESS MACHINES PVT LTD | 57, WORLI SEA FACE, SEA VIEW,GROUND FLOOR, WORLI, BOMBAY-25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U51900MH1999PTC122769 | AMEYA TRADING COMPANY PRIVATE LIMITED | JAIHIND BLDG, 1ST FLOOR , WARIS LANE WORLI SEA FACE RD WORLI,MUMBAI- , MUMBAI 400025, Maharashtra, India - 000000 |
| U25190MH1983PTC030208 | AVIEN RUBBERANDCHEMICAL INDUSTRIES PRIVATE LIMITED | 3, SAMUDRA GAURAV, 6/A WORLI SEA FACE ROAD, , MUMBAI, Maharashtra, India - 400025 |
| AAI-6252 | T3 AGENCIES LLP | FLAT 503, 5TH FLOOR BL VAINGANGA POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400025 |
| AAQ-9833 | TIWIW LLP | 501, 5th Floor, MAC Prabha Building, Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAF-9458 | ATIMS CONSULTANTS LLP | 50, Venus Appt, 13th Floor, R.G. Thadani Marg Worli Sea Face Mumbai, Maharashtra, India - 400025 |
| AAF-9459 | CHIKHALI ADVISORS LLP | 50, Venus Appt, 13th Floor, R.G. Thadani Marg, Worli Sea Face Mumbai, Maharashtra, India - 400025 |
| U93030MH2012PTC234719 | CHIKHALI ADVISORS PRIVATE LIMITED | F-50, VENUS APPT., 13TH FLOOR R.G THADANI MARG, WORLI SEA FACE , MUMBAI, Maharashtra, India - 400025 |
| U93030MH2012PTC234769 | ATIMS CONSULTANTS PRIVATE LIMITED | F-50, VENUS APPT.,13TH FLOOR R.G THADANI MARG, WORLI SEA FACE , MUMBAI, Maharashtra, India - 400025 |
| U72200MH2000PLC128088 | WORLD ALL PRODUCTS DOT COM LIMITED | R/ NO 201, 2ND FLOOR,KRISHNA BUILDING, OPP PODDAR HOSPITAL, WORLI SEA FACE, WOR LI, , MUMBAI, Maharashtra, India - 400025 |
| ACJ-1678 | SACH TALENT LLP | A-504, FLOOR-5, PLOT-103, A WING, SHIV DARSHAN CHS,JIVBA ATMARAM RAUL MARG, OFF SAYANI ROAD KHED GULLY,Mumbai,Mumbai,Maharashtra,India-400025 |
| U15100MH2012PTC233910 | ONIV BEVERAGES PRIVATE LIMITED | Office: A - 5, Ground Floor, A. Aakansha CHS, Veer Nariman Road, Bengal Chemical, Prab hadevi, , Mumbai, Maharashtra, India - 400025 |
| U45200MH2008PTC178514 | PEGAUS PROPERTIES PRIVATE LIMITED | Flat no. A-34, 34th Floor, Raheja Legend CTS no. I-1680, Dr. A.B Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U68100MH2025PTC462915 | DGP REALTY NASHIK PRIVATE LIMITED | 5th Floor, DGP House, 88C,Old Prabhadevi Road,Mumbai,Mumbai,Maharashtra,400025-India |
| U68100MH2025PTC464096 | DGP REALTY NAGPUR PRIVATE LIMITED | 5th Floor, DGP House, 88C,Old Prabhadevi Road,Mumbai,Mumbai,Maharashtra,400025-India |
| U56101MH2026PTC465986 | ADITYA BIRLA ELIXIR PRIVATE LIMITED | 503B, 5th Floor, Birla,Centurion, P B Marg,Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| U63111MH2024FTC419362 | MLP RESEARCH (INDIA) PRIVATE LIMITED | Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India |
| U24222MH1995PTC085621 | ARTIST TREE PRIVATE LIMITED | BAY VIEW, 15TH FLOOR,1, WORLI SEA FACE, , MUMBAI-400025 WEF01/12/2000, Maharashtra, India - 000000 |
| U61301MH2023PTC399672 | SINDHU FIBER PRIVATE LIMITED | 1007, Floor-10, Plot-5/794, Building No 2E,Dr Annie Besant Road, Century Mill Mahada Sankul , Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U29240MH1983PTC029240 | ISOLDE TRADING COMPANY | NIRLON HOUSE 5TH FLOORDR A B ROAD , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10039756 | 2007-03-08 | - | 2010-02-20 | 63,000,000.00 | ICICI BANK LIMITED | |
| 10200548 | 2010-01-28 | - | 2013-08-06 | 90,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10332471 | 2008-01-31 | - | - | 55,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED |
- 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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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.