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
DIGIANA INDUSTRIES PRIVATE LIMITED
CIN: U31104MP1990PTC005842
DIGIANA INDUSTRIES PRIVATE LIMITED (CIN: U31104MP1990PTC005842) is a Private company incorporated on 22 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
DIGIANA INDUSTRIES 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.DIGIANA INDUSTRIES PRIVATE LIMITED's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.
Directors of DIGIANA INDUSTRIES PRIVATE LIMITED are TEJINDER PAL SINGH GHUMMAN, and SUKHDEV SINGH GHUMAN.
DIGIANA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31104MP1990PTC005842 and its registration number is 5842. Users may contact DIGIANA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGIANA INDUSTRIES PRIVATE LIMITED is 49-50, SAMPAT FARM, 6TH CROSS ROAD, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016.
Current status of DIGIANA INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIGIANA INDUSTRIES 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 DIGIANA INDUSTRIES
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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 DIGIANA INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIGIANA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01653917 | TEJINDER PAL SINGH GHUMMAN | Managing Director | 2020-06-26 |
| 00732754 | SUKHDEV SINGH GHUMAN | Managing Director | 2015-04-01 |
Past Directors & Key Managerial Personnel of DIGIANA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01653917 | TEJINDER PAL SINGH GHUMMAN | Director | - | 2015-04-01 |
| 01653917 | TEJINDER PAL SINGH GHUMMAN | Whole-time director | - | 2020-06-26 |
| 07992627 | AMRINDER SINGH GHUMMAN | Additional Director | - | 2018-09-29 |
| 07992627 | AMRINDER SINGH GHUMMAN | Director | - | 2019-01-02 |
| 00732754 | SUKHDEV SINGH GHUMAN | Director | - | 2015-04-01 |
Other Directorships of TEJINDER PAL SINGH GHUMMAN
Other Directorships of AMRINDER SINGH GHUMMAN
Other Directorships of SUKHDEV SINGH GHUMAN
| CIN | Company Name | Company Address |
|---|---|---|
| U08990MP2014PTC032062 | DIGIANA MINING CORPORATION PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India |
| U08990MP2014PTC032064 | DIGIANA MINERALS AND MINES PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India |
| U41001MP2007PTC019565 | INDORE PROPERTY PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India |
| U42100MP2011PTC025101 | SHREE BALAJI MALLS AND INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India |
| U45200MP2006PTC019028 | DIGIANA REAL ESTATE DEVELOPERS PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , Indore, Madhya Pradesh, India - 452016 |
| U45205MP2016PTC035400 | DIGIANA INFRASTRUCTURE PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U70100MP2007PTC020150 | GSMT REAL ESTATE DEVELOPERS PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U43212MP2009PTC022730 | DIGIANA PROJECTS PRIVATE LIMITED | 49-50 SAMPAT FARMS, 6TH CROSS ROAD, BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India |
| U64204MP2009PTC022730 | DIGIANA PROJECTS PRIVATE LIMITED | 49-50 SAMPAT FARMS, 6TH CROSS ROAD, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U52601MP2023PTC064332 | CO2 TO NET ZERO SOLUTIONS (INDIA) PRIVATE LIMITED | 95C SAMPAT FARMS, 7TH CROSS ROAD BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U25200MP2010PTC023850 | KRISH PLASTPET PRIVATE LIMITED | 29-A Sampat Farms, Cross Road No. 5, Opp. Agrawal Public School, Bicholi Mard ana Road , Indore, Madhya Pradesh, India - 452016 |
| ACT-3213 | GHOLAP EMPIRE LLP | 1, SAMPAT FARM,,BICHOLI MARDANA,Indore,Indore,Madhya Pradesh,India-452016 |
| U64920MP2024PTC069599 | C2Z FINANCE PRIVATE LIMITED | 95C Sampat Farm,7th Cross Road,Indore,Indore,Madhya Pradesh,452016-India |
| U08106MP2023PTC065737 | JVS ORES AND MINERALS PRIVATE LIMITED | K.NO. 11/1/1,,P.No 49-50, SAMPAT FARM,Indore,Indore,Madhya Pradesh,452016-India |
| U70200MP2025PTC076455 | MONOLITH HARVEST PRIVATE LIMITED | K.NO. 11/1/1, BICHOLI,MARDANA, PLOT NO 49-50,Indore,Indore,Madhya Pradesh,452016-India |
| U72900MP2019PTC048843 | ENUNCIATE INFOSOFT PRIVATE LIMITED | C-15, SAMPAT HILLS BICHOLI MARDANA, BYE PASS ROAD, , Indore, Madhya Pradesh, India - 452016 |
| U70101MP2011PTC026436 | MALWA VILLAS PRIVATE LIMITED | 5th Floor, 11D, SAMPAT FARM, OPP. AGRAWAL PUBLIC SCHOOL, BICHOLI MARD ANA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| AAJ-5251 | INDIYAA DISTRIBUTION NETWORK LLP | 11 D, Sampat Farm, Opposite Agrawal Public School, Bicholi Mardana Road Indoer, Madhya Pradesh, India - 452016 |
| ACF-4490 | GAJSHAKTI VENTURES LLP | 41 SAMPAT FARMS,BICHOLI MARDANA,Indore,Indore,Madhya Pradesh,India-452016 |
| U62013MP2026PTC084411 | EDUPRO HUB PRIVATE LIMITED | 11 Sampat Hills,Bicholi Mardana,Indore,Indore,Madhya Pradesh,452016-India |
| ACL-1247 | SHREE BALAJI BUILDING MATERIAL SUPPLIERS LLP | D-42 SAMPAT HILLS,BICHOLI MARDANA,Indore,Indore,Madhya Pradesh,India-452016 |
| U62099MP2023PTC065420 | ACCMOVEON TECHNOLOGIES PRIVATE LIMITED | C-14, Sampat Hills,Bicholi Mardana,Indore,Indore,Madhya Pradesh,452016-India |
| ACY-5845 | ADINATH MERCANTILE LLP | 50 Oscar Township, Bicholi Hapsi Bypass Road,Indore,Indore,Madhya Pradesh,India-452016 |
| ACD-8905 | MELANGE LEGAL LLP | 103 PRK, 76 Sampat Hills,Bicholi Mardana,Indore,Indore,Madhya Pradesh,India-452016 |
| U32111MP2026PTC084309 | PUJIT PRIVATE LIMITED | B-30 SAMPAT HILLS,BICHOLI MARDANA,KANADIYA,Indore,Indore,Madhya Pradesh,452016-India |
| U42900MP2024PTC070391 | ANB INFRASTRUCTURES PRIVATE LIMITED | A/402, Kalyan sampat,Gardens, Bicholi Road,,Indore,Indore,Madhya Pradesh,452016-India |
| U43123MP2023PTC068740 | KESHAV EARTHMOVERS EQUIPMENT PRIVATE LIMITED | G1 RITURAJ 48 SAMPAT,HILLS BICHOLI MARDANA,Indore,Indore,Madhya Pradesh,452016-India |
| U47610MP2025PTC079636 | ABACUS MATERIAL PRIVATE LIMITED | 77-78, Sampat Farms,7th Cross Road,,Indore,Indore,Madhya Pradesh,452016-India |
| ABZ-0479 | MEDSWELL DEVICES LLP | 24 SANJANA PARK NEAR AGRAWAL BUSINESS PARK,BICHOLI MARDANA ROAD,Indore,Indore,Madhya Pradesh,India-452016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10293502 | 2011-06-10 | - | 2019-08-21 | 8,000,000.00 | Bank of India | |
| 10340559 | 2012-02-15 | - | 2019-10-15 | 3,200,000.00 | SREI Equipment Finance Private Limited | |
| 10340561 | 2012-02-15 | - | 2019-10-15 | 5,575,000.00 | SREI Equipment Finance Private Limited | |
| 10364103 | 2012-06-01 | - | 2019-10-15 | 4,185,000.00 | SREI Equipment Finance Private Limited | |
| 10396174 | 2013-01-04 | - | 2019-06-27 | 4,185,000.00 | L & T FINANCE LIMITED | |
| 10410930 | 2013-02-23 | 2020-11-04 | - | 107,900,000.00 | Axis Bank Limited | |
| 10419116 | 2013-03-07 | - | - | 5,737,500.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10431340 | 2013-05-10 | - | 2020-01-02 | 10,584,000.00 | HDFC BANK LIMITED | |
| 10432264 | 2013-05-31 | - | 2019-10-15 | 4,221,000.00 | SREI Equipment Finance Private Limited | |
| 10432283 | 2013-05-31 | - | 2019-10-15 | 4,221,000.00 | SREI Equipment Finance Private Limited | |
| 10445762 | 2013-07-16 | - | 2019-07-12 | 21,172,644.00 | Daimler Financial Services India Private Limited | |
| 10468205 | 2013-11-30 | - | 2019-10-03 | 8,442,000.00 | ICICI BANK | |
| 10473930 | 2014-01-01 | - | 2019-10-15 | 1,982,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10565726 | 2015-04-22 | - | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 90205550 | 2000-01-13 | 2006-05-18 | 2016-08-09 | 300,000.00 | CENTRAL BANK OF INDIA | |
| 90205684 | 2001-03-28 | 2003-02-26 | 2016-08-09 | 1,300,000.00 | CENTRAL BANK OF INDIA | |
| 90208565 | 2000-01-13 | 2005-11-18 | 2011-04-29 | 1,700,000.00 | CENTRAL BANK OF INDIA | |
| 90208842 | 2001-03-28 | 2003-02-26 | 2011-04-29 | 1,700,000.00 | CENTRAL BANK OF INDIA | |
| 90209261 | 2003-04-08 | 2005-11-18 | 2016-08-09 | 1,300,000.00 | CENTRAL BANK OF INDIA | |
| 100033992 | 2016-05-16 | - | 2020-01-01 | 24,080,000.00 | HDFC BANK LIMITED | |
| 100049960 | 2016-04-01 | - | 2019-10-09 | 37,792,986.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100049961 | 2016-04-01 | - | 2019-10-09 | 2,699,499.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100069928 | 2016-12-28 | - | 2021-08-21 | 5,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100069930 | 2016-12-28 | - | 2021-08-21 | 5,200,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100099610 | 2017-05-16 | - | 2019-09-06 | 35,000,000.00 | Axis Bank Limited | |
| 100138190 | 2017-05-05 | - | 2020-07-14 | 4,597,780.00 | HDFC BANK LIMITED | |
| 100283766 | 2019-07-31 | - | 2022-02-15 | 34,935,001.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100301360 | 2019-10-22 | - | 2022-02-15 | 25,500,001.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100301721 | 2019-10-29 | - | 2023-02-24 | 4,246,000.00 | ICICI BANK LIMITED | |
| 100322390 | 2020-02-05 | - | - | 1,239,700.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100328812 | 2020-02-27 | - | 2023-03-02 | 2,337,500.00 | Axis Bank Limited | |
| 100386142 | 2020-09-16 | - | - | 14,600,000.00 | HDFC BANK LIMITED | |
| 100455395 | 2021-07-02 | - | - | 12,156,201.00 | ICICI BANK LIMITED | |
| 100538386 | 2022-02-01 | - | - | 12,750,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100545178 | 2022-02-22 | - | - | 17,010,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100699223 | 2023-03-13 | - | - | 260,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100735026 | 2023-06-12 | 2024-03-28 | - | 111,000,000.00 | HDFC BANK LIMITED | |
| 100773734 | 2023-08-25 | - | - | 953,000.00 | HDFC BANK LIMITED | |
| 100826103 | 2023-11-07 | - | - | 13,420,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100844389 | 2023-12-18 | - | - | 5,625,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100921510 | 2024-04-25 | - | - | 11,328,000.00 | ICICI BANK 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.