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DIPLOMAT ELECTRICALS PRIVATE LIMITED
CIN: U32109PN2005PTC020684
DIPLOMAT ELECTRICALS PRIVATE LIMITED (CIN: U32109PN2005PTC020684) is a Private company incorporated on 04 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DIPLOMAT ELECTRICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIPLOMAT ELECTRICALS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of DIPLOMAT ELECTRICALS PRIVATE LIMITED are GIRISH SAKHARAM KAHAR, SHRIKANT SHRIPAD DEO, and MILIND PRABHAKAR GANGAL.
DIPLOMAT ELECTRICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109PN2005PTC020684 and its registration number is 20684. Users may contact DIPLOMAT ELECTRICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPLOMAT ELECTRICALS PRIVATE LIMITED is S. NO.105/1/1 BANER, NEAR BALEWADI SPORTS COMPLEX, MUMBAI BANGALORE HIGHWAY, BANER , PUNE, Maharashtra, India - 411045.
Current status of DIPLOMAT ELECTRICALS 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 DIPLOMAT ELECTRICALS 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.
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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 DIPLOMAT ELECTRICALS 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.
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Current Directors & Key Managerial Personnel of DIPLOMAT ELECTRICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00399698 | GIRISH SAKHARAM KAHAR | Director | 2005-05-04 |
| 00399831 | SHRIKANT SHRIPAD DEO | Director | 2005-05-04 |
| 00399932 | MILIND PRABHAKAR GANGAL | Director | 2005-05-04 |
Past Directors & Key Managerial Personnel of DIPLOMAT ELECTRICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02121095 | VASUDHA VIDYADHAR LAGAD | Director | - | 2018-06-01 |
| 08111110 | SUCHETA MILIND GANGAL | Director | - | 2020-06-15 |
| 02121094 | VIDYADHAR PADMAKAR LAGAD | Director | - | 2018-06-01 |
| 08110356 | SNEHAL SHRIKANT DEO | Director | - | 2020-06-15 |
| 08111098 | GAYATRI GIRISH KAHAR | Director | - | 2020-06-15 |
Other Directorships of VASUDHA VIDYADHAR LAGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAGAD FINANCIAL & HAPPY LIFE SOLUTIONS PRIVATE LIMITED | U67190MH2008PTC183448 | Director | 2008-06-12 | Ongoing |
Other Directorships of SUCHETA MILIND GANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPLOMAT FACILITY SERVICES AND MANAGEMENT (I) PRIVATE LIMITED | U74999PN2016PTC165763 | Director | - | 2020-06-15 |
| PRO SM POWER SOLUTIONS PRIVATE LIMITED | U74999PN2022PTC210108 | Director | 2022-04-06 | Ongoing |
Other Directorships of GIRISH SAKHARAM KAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAX ELECTROTEK PRIVATE LIMITED | U31200PN2002PTC017497 | Director | - | 2017-02-27 |
| VMAX EHV TRANSMISSION PRIVATE LIMITED | U74900PN2011PTC141768 | Director | 2011-12-23 | Ongoing |
| DIPLOMAT FACILITY SERVICES AND MANAGEMENT (I) PRIVATE LIMITED | U74999PN2016PTC165763 | Director | 2016-07-28 | Ongoing |
Other Directorships of SHRIKANT SHRIPAD DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAX ELECTROTEK PRIVATE LIMITED | U31200PN2002PTC017497 | Director | - | 2017-02-27 |
| VMAX EHV TRANSMISSION PRIVATE LIMITED | U74900PN2011PTC141768 | Director | 2011-12-23 | Ongoing |
| DIPLOMAT FACILITY SERVICES AND MANAGEMENT (I) PRIVATE LIMITED | U74999PN2016PTC165763 | Director | 2016-07-28 | Ongoing |
Other Directorships of MILIND PRABHAKAR GANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAX ELECTROTEK PRIVATE LIMITED | U31200PN2002PTC017497 | Director | - | 2017-02-27 |
| VMAX EHV TRANSMISSION PRIVATE LIMITED | U74900PN2011PTC141768 | Director | 2011-12-23 | Ongoing |
| DIPLOMAT FACILITY SERVICES AND MANAGEMENT (I) PRIVATE LIMITED | U74999PN2016PTC165763 | Director | 2016-07-28 | Ongoing |
| PRO SM POWER SOLUTIONS PRIVATE LIMITED | U74999PN2022PTC210108 | Director | 2022-04-06 | Ongoing |
Other Directorships of VIDYADHAR PADMAKAR LAGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAGAD FINANCIAL & HAPPY LIFE SOLUTIONS PRIVATE LIMITED | U67190MH2008PTC183448 | Director | 2008-06-12 | Ongoing |
Other Directorships of SNEHAL SHRIKANT DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPLOMAT FACILITY SERVICES AND MANAGEMENT (I) PRIVATE LIMITED | U74999PN2016PTC165763 | Director | - | 2020-06-15 |
Other Directorships of GAYATRI GIRISH KAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIPLOMAT FACILITY SERVICES AND MANAGEMENT (I) PRIVATE LIMITED | U74999PN2016PTC165763 | Director | - | 2020-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-2106 | SAMUDRA CLEAN ENERGY LLP | S NO 105/1/1 Near Balewadi Sports Complex,Baner,Haveli,Pune,Maharashtra,India-411045 |
| U93000PN2022PTC207690 | SANGLI SAMUDRA STREET LIGHTING PRIVATE LIMITED | Survey No.105/1/1, Near Balewadi Sports Complex, or Near Radha Hotel Baner , Pune, Maharashtra, India - 411045 |
| U73100PN2022PTC213623 | AHAN ENERGY SOLUTIONS PRIVATE LIMITED | S No. 105/1/1 Nr Balewadi Sports Complx Near Radha Hotel Baner , Pune, Maharashtra, India - 411045 |
| U74999PN2020PTC239516 | 4 AM ALLOYS PRIVATE LIMITED | Flat No B-002, Rutuparna Apartment, S.No 141/6,141/7 161/4/1 161/1-3 162/1-7,,Near Balewadi Phata, Near Jupitor Hospital, Baner,,Haveli,Pune,Maharashtra,411045-India |
| U45309MH2019PTC334619 | ASHDAN TOWNSHIP HOLDINGS PRIVATE LIMITED | S.NO. 36/1/1,OFFICE NO 701,7TH FLOOR MUMBAI BANGALORE HIGHWAY, BANER , PUNE, Maharashtra, India - 411045 |
| AAZ-4237 | SWAYAM SIDDHA GOLD HARVEST LLP | S.NO. 35/1/1/2, NEAR PMC GARDEN PUNE BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| U68100PN2006PTC129196 | ASHDAN DEVELOPERS PRIVATE LIMITED | SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA,Y BANER,PUNE,Pune,Maharashtra,411045-India |
| U72900PN2013PTC148735 | REACH FACTORY DIGITAL MEDIA PRIVATE LIMITED | S. No. 35/2/1/3 & 4, Deep Complex, 1st Floor, Pune-Bangalore Highway, Baner, , Pune, Maharashtra, India - 411045 |
| U62099PN2024FTC230520 | VCHECK GLOBAL INDIA PRIVATE LIMITED | S.No.62/1/4, 1st Floor Shop No-101, Axis Centra Building,Next to Murkute Garden, Pune-Mumbai Highway, Baner, Pune - 411045,Haveli,Pune,Maharashtra,411045-India |
| AAM-0727 | FUTURE SECTOR LAND DEVELOPERS LLP | Solitaire World, Level 8, S. No. 36/1/1, Regency Classic, Mumbai-Bangalore Highway, Baner, Pune, Maharashtra, India - 411045 |
| AAP-2379 | LETTUCE WORKS LLP | SOLITAIRE WORLD, LEVEL 8, S. NO. 36/1/1, OPP. REGENCY CLASSIC, MUMBAI BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| AAP-2500 | BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP | SOLITAIRE WORLD, LEVEL 8, S. NO. 36/1/1, OPP. REGENCY CLASSIC, MUMBAI BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| AAL-0475 | ASTARIA LAND DEVELOPERS LLP | SOLITAIRE WORLD,LEVEL 8,S. NO. 36/1/1,OPP. REGENCY CLASSIC, MUMBAI-BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| AAK-8790 | MAHALUNGE LAND DEVELOPERS LLP | Solitaire World, Level 8, S No. 36/1/1, Baner, Opposite Regency Classic, Mumbai Bangalore Highway Pune, Maharashtra, India - 411045 |
| AAK-8812 | HINJEWADI LAND DEVELOPERS LLP | SOLITAIRE WORLD,LEVEL 8,S. NO. 36/1/1,OPP. REGENCY CLASSIC, MUMBAI-BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045 |
| U72200PN2006PTC128376 | BENELEC INFOTECH SERVICES PRIVATE LIMITE D | 1, SHIVANI COMPLEX, S NO. 78/5, NEAR BANER , BALEWADI CORNER, MAIN BANER ROAD, , PUNE, Maharashtra, India - 411045 |
| U74200PN1999PTC013535 | BENELEC INFOTECH PRIVATE LIMITED | 1, SHIVANI COMPLEX, S NO. 78/5, NEAR BANER , BALEWADI CORNER, MAIN BANER ROAD, , PUNE, Maharashtra, India - 411045 |
| AAE-3084 | ADC REALTY LLP | Solitaire World, Level 8, S. No. 36/1/1,Opp. Regency Classic, Mumbai - Bangalore Highway baner PUNE, Maharashtra, India - 411045 |
| AAF-2158 | AC REALTY LLP | Solitaire World, Level 8, S. No. 36/1/1,Opp. Regency Classic, Mumbai - Bangalore Highway baner PUNE, Maharashtra, India - 411045 |
| AAF-4643 | CHORDIA DEVELOPERS LLP | Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic,Mumbai - Bangalore Highway, Baner Pune, Maharashtra, India - 411045 |
| AAF-5176 | CHORDIA SPACES LLP | Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic,Mumbai - Bangalore Highway, Baner Pune, Maharashtra, India - 411045 |
| AAF-5942 | AC REALTY SPACES LLP | Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic,Mumbai - Bangalore Highway, Baner Pune, Maharashtra, India - 411045 |
| AAF-5943 | PURE LANDMARKS LLP | Solitaire World, Level 8, S. No. 36/1/1,Opp. Regency Classic, Mumbai - Bangalore Highway baner PUNE, Maharashtra, India - 411045 |
| U45201PN2005PTC020918 | ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED | Solitaire World, Level 8, S.No. 36/1/1,Opp.Regency Classic, Mumbai Bangalore Highway, Baner , PUNE, Maharashtra, India - 411045 |
| U72900PN2013PTC149922 | CUPERTINO SOFTWARE PRIVATE LIMITED | Shop No. 2, S. No. 288/1A/1, Murkute Bldg. Comm1-Phase, Near Hotel Pavitra, Baner R oad, Baner , Pune, Maharashtra, India - 411045 |
| U74993PN2018PTC176400 | SENQUIRE ANALYTICS PRIVATE LIMITED | S. No.1/1A/1/1/7/2 1/1A/1/1/7/3, Office No. 6, 3rd Floor, Revati Arcade II, Mouje Baner , Haveli, , Pune, Maharashtra, India - 411045 |
| U72900PN2018FTC175942 | NEXANT INDIA PRIVATE LIMITED | NEOLOGIC, 1ST FLOOR, S/NO.105/1/1,OPP HOTEL ORCHID MUMBAI BANGLORE BYPASS, BANER , PUNE, Maharashtra, India - 411045 |
| F06672 | LEIDOS SECURITY DETECTION & AUTOMATION U.K. LIMITED | THEOREM, 2ND FLOOR, SURVEY NO. 105/1/1, NEAR RADHA MUMBAI-BENGALURU BYPASS HIGHWAY, BANER,PUNE,Maharashtra,India-411045 |
| U68100PN2025PTC250149 | SUPREME SUMMIT ESTATES PRIVATE LIMITED | Unit No. B-1404, Amar Business Zone, S. No.87/1A,Plot no.1& S. No.87 (part), Sayakar Chowk, Baner Road, Baner,Pune City,Pune,Maharashtra,411045-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80045226 | 2005-10-11 | - | 2021-08-30 | 7,500,000.00 | INDIAN OVERSEAS BANK | |
| 80045227 | 2005-10-11 | 2011-05-03 | 2021-08-30 | 70,000,000.00 | Indian Overseas Bank Pimpri Chinchwad Branch |
- Email ID
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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 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.