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DIAB CORE MATERIALS PRIVATE LIMITED

CIN: U45206TN2007PTC063995 As on: 2026-07-13

DIAB CORE MATERIALS PRIVATE LIMITED (CIN: U45206TN2007PTC063995) is a Private company incorporated on 18 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 420000000.00 and its paid up capital is Rs. 81257799.00.

DIAB CORE MATERIALS 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.DIAB CORE MATERIALS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DIAB CORE MATERIALS PRIVATE LIMITED are SUNITHA KOVATHU RAMAKRISHNAN, CRAIG GEORGE OWEN JACKA, and VERA MAGDALENA SANDSTROM.

DIAB CORE MATERIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206TN2007PTC063995 and its registration number is 63995. Users may contact DIAB CORE MATERIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAB CORE MATERIALS PRIVATE LIMITED is 1A, URMILLA HOUSE, NO.15, ARK COLONY, ELDAMS ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018.

Current status of DIAB CORE MATERIALS 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 Names

Previous CINs

ZaubaCorp's company report for DIAB CORE MATERIALS 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 DIAB CORE MATERIALS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAB CORE MATERIALS
DIN Director Name Designation Appointment Date
07360646 SUNITHA KOVATHU RAMAKRISHNAN Director 2021-12-10
07360642 CRAIG GEORGE OWEN JACKA Director 2016-09-12
10492130 VERA MAGDALENA SANDSTROM Additional Director 2024-02-16
Past Directors & Key Managerial Personnel of DIAB CORE MATERIALS
DIN Director Name Designation Appointment Date Cessation
07360646 SUNITHA KOVATHU RAMAKRISHNAN Additional Director - 2022-12-31
07360646 SUNITHA KOVATHU RAMAKRISHNAN Whole-time director - 2017-02-03
02394698 DEVANATHAN VENKATAKRISHNAN Director - 2021-11-10
07354588 HARSHITA MAHESHWARI Company Secretary - 2019-05-03
07360642 CRAIG GEORGE OWEN JACKA Additional Director - 2016-09-12
07806018 MATS OLLE PERSSON Director - 2019-04-23
08528596 ARVID GUNNAR TOBIAS HAHN Director - 2022-04-19
01348727 PETER BO SUNDBACK Director - 2014-05-23
03264651 UMAMAHESWARAN SOMASUNDARAM Additional Director - 2010-09-30
03264651 UMAMAHESWARAN SOMASUNDARAM Director - 2014-02-28
06634566 KLAS JOHAN GRALEN Additional Director - 2014-12-23
06634566 KLAS JOHAN GRALEN Director - 2016-02-15
06871171 ABDUL REHAMAN BANU NASREEN Additional Director - 2014-12-23
06871171 ABDUL REHAMAN BANU NASREEN Director - 2015-09-16
07240191 NAGALAKSHMI SINGARAJU Company Secretary - 2020-06-04
07291375 ULF PATRIK NILSSON Additional Director - 2016-09-12
07291375 ULF PATRIK NILSSON Director - 2019-11-06
Other Directorships of SUNITHA KOVATHU RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Whole-time director 2015-12-15 Ongoing
Other Directorships of DEVANATHAN VENKATAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
CONTROL TECHNIQUES INDIA PRIVATE LIMITED U30006KA1993PTC175731 Alternate Director - 2012-01-24
CONTROL TECHNIQUES INDIA PRIVATE LIMITED U30006KA1993PTC175731 Director - 2015-01-02
CONTROL TECHNIQUES ELPRO AUTOMATION LIMITED U31909PN1995PLC095694 Director 2008-09-24 Ongoing
Other Directorships of HARSHITA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Company Secretary - 2016-10-22
BAID FINSERV LIMITED L65910RJ1991PLC006391 Company Secretary - 2013-10-10
RUBANRUSH PRIVATE LIMITED U52190RJ2015PTC048920 Whole-time director 2015-12-23 Ongoing
ETIAM EMEDIA LIMITED U52520MP1995PLC008936 Company Secretary - 2021-03-01
Other Directorships of CRAIG GEORGE OWEN JACKA
Company Name CIN Designation Appointment Date Cessation
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Additional Director 2015-12-15 Ongoing
Other Directorships of MATS OLLE PERSSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVID GUNNAR TOBIAS HAHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VERA MAGDALENA SANDSTROM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER BO SUNDBACK
Company Name CIN Designation Appointment Date Cessation
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Additional Director - 2008-09-17
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Director - 2014-05-23
Other Directorships of UMAMAHESWARAN SOMASUNDARAM
Company Name CIN Designation Appointment Date Cessation
ZONJE SOLAR LLP AAJ-2813 Designated Partner - 2019-10-18
ZONJE SOLAR LLP AAJ-2813 Partner 2019-10-19 Ongoing
MUSASHI PAINT INDIA PRIVATE LIMITED U24100TN2010FTC077457 Additional Director - 2017-09-12
MUSASHI PAINT INDIA PRIVATE LIMITED U24100TN2010FTC077457 Managing Director 2017-09-12 Ongoing
ARKEMA CHEMICALS INDIA PRIVATE LIMITED U24132MH1997PTC105589 Additional Director - 2015-05-20
ARKEMA CHEMICALS INDIA PRIVATE LIMITED U24132MH1997PTC105589 Managing Director - 2017-02-10
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Additional Director - 2011-09-28
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Director - 2014-02-28
ZILLION PRODUCTS PRIVATE LIMITED U31500TN2013PTC091721 Director - 2018-10-25
Other Directorships of KLAS JOHAN GRALEN
Company Name CIN Designation Appointment Date Cessation
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Additional Director - 2014-09-09
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Director - 2016-02-15
Other Directorships of ABDUL REHAMAN BANU NASREEN
Company Name CIN Designation Appointment Date Cessation
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Additional Director - 2014-09-09
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Director - 2014-09-08
Other Directorships of NAGALAKSHMI SINGARAJU
Company Name CIN Designation Appointment Date Cessation
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Company Secretary - 2018-12-31
DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Company Secretary - 2008-05-21
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Company Secretary - 2012-08-27
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2020-08-24
Other Directorships of ULF PATRIK NILSSON
Company Name CIN Designation Appointment Date Cessation
DIAB SALES INDIA PRIVATE LIMITED U28113TN2005PTC056568 Additional Director 2015-09-16 Ongoing

CIN Company Name Company Address
U74999TN2010PTC077680 URMILLA INFRA SOLUTIONS PRIVATE LIMITED URMILLA HOUSE NO.15(OLD NO 9) ARK COLONY ELDAMS ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U46900TN2025PTC179203 NANDINI INFRA EQUIPMENT PRIVATE LIMITED 4A, URMILLA HOUSE,,NO.15, ARK COLONY, ELDAMS ROAD,,Chennai,Chennai,Tamil Nadu,600018-India
U74999TN1996PTC035219 URMILLA ENTERPRISES PRIVATE LIMITED NEW NO 15, OLD NO 9,A.R.K.COLONY, ELDAMS ROAD, , ALWARPET CHENNAI, Tamil Nadu, India - 600018
ACR-5739 FRAME SEPTEMBER MEDIA LLP No.35/4, A.R.K Colony,Eldams Road, Alwarpet,Chennai,Chennai,Tamil Nadu,India-600018
U46305TN2025PTC177465 CEYECO SPICES PRIVATE LIMITED A.R.K. COLONY, NO.35/4,, ELDAMS ROAD, ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India
U15499TN2000PTC044306 CONAGRA FOODS PRIVATE LIMITED CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U55209TN2021PTC143427 ECOSOURCE UNIVERSAL PRIVATE LIMITED No.17,, ARK Colony, Eldams Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U80900TN2022PTC156764 PANOPTIC EDUCATION CONSULTANTS PRIVATE LIMITED ARK COLONY, NO 35/4 ELDAMS ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U72900TN2001PTC047169 GEMINI TECHNOLOGY PARK PRIVATE LIMITED NO.15 (NEW NO.22),3RD MAIN ROAD,SEETAMMA COLONY, ALWARPET,CHENNAI-600018 , CHENNAI-600 018, Tamil Nadu, India - 000000
U37100TN2022PTC155974 ALPHA E-WASTE RECYCLERS PRIVATE LIMITED OLD NO. 13/2 NEW NO. 23/2 ARK COLONY, ELDAMS ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
U72200TN2005PTC056591 LUMEN SOFTWARE SYSTEMS PRIVATE LIMITED OLD NO.55, NEW NO.6K B ROAD, SEETHAMMAL COLONY , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 600018
U64202TN2003PTC051601 ROYAL MOBILES PRIVATE LIMITED 101.ELDAMS ROAD, CHENNAI -18101.ELDAMS ROAD CHENNAI -18 101.ELDAMS ROAD, CHENNAI -18 , 101.ELDAMS ROAD, CHENNAI -18, Tamil Nadu, India - 600018
U63040TN2002PTC048316 EARTHWALK YATRAS PRIVATE LIMITED (OLD NO 21 A NEW NO 31-AAPPADURAI STREET,SEETHAMMA COLONY,ALWARPET,CHENNAI-18. , COLONY,ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018
AAI-9412 CLEMET CORPORATE CONSULTANCY LLP 29A, ARK COLONY, ELDAMS ROAD, ALWARPET, CHENNAI, Tamil Nadu, India - 600018
U72200TN2004PTC053887 REKSYS TECHNOLOGY SOLUTION PRIVATE LIMIT ED NEW NO.7, OLD NO.13,K B DASAM ROAD, SEETHAMMAL CLY ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U24200TN2007PTC063884 MEKUBA PETROLUBES PRIVATE LIMITED 29 A, ARK Colony, Eldams Road Alwarpet , Chennai, Tamil Nadu, India - 600018
U74140TN2000PTC044751 CLEMET CORPORATE CONSULTANCY PRIVATE LIMITED 29A, ARK COLONY, ELDAMS ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
U14200TN2012PTC087788 BR GOLD MINES PRIVATE LIMITED NO.33/15, IST FLOOR, ELDAMS ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U74999TN2012PTC087256 CORDGRASS SOLUTIONS (CHENNAI) PRIVATE LIMITED NO.21-B, ARK COLONY, ELDAMS ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
U40109TN1928PLC003209 VELLORE ELECTRIC CORPORATION LTD NO 21C, A.R.K.COLONY, ELDAMS ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U70200TN2012PTC088514 VIMARSHA PROPERTY DEVELOPERS PRIVATE LIMITED NO 21E A R K COLONY ELDAMS ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U72200TN2000PTC044721 INVENTA INFOMATICS PRIVATE LIMITED NO.15, I FLOOR, I MAIN ROAD SEETHAMMAL COLONY, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U72200TN2004PTC054673 VIGYANA SYSTEMS PRIVATE LIMITED OLD NO.55 NEW NO.6K B ROAD SEETHAMMAL COLONY ALWARPET , CHENNAI 600018, Tamil Nadu, India - 600018
U35204TN2000PTC045964 FARADAY'S TECHNOLOGIES PRIVATE LIMITED 14-D, A.R.K. COLONY,ELDAMS ROAD, ALWARPET, , CHENNAI - 600 018., Tamil Nadu, India - 600018
U22219TN2008PTC066427 FARGOES INTERNATIONAL BOOKS PRIVATE LIMITED OLD NO 167 NEW NO 12 ELDAMS SQUARE ELDAMS ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U24100TN2021OPC148360 MERCANTILE AROMATIKS (OPC) PRIVATE LIMITED D NO 167/F NO 207, ELDAMS ROAD, ELDAMS SQUARE, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U45200TN2008PTC070306 AZLAN DEVELOPER PRIVATE LIMITED OLD NO 167 NEW NO 12 ELDAMS SQUARE ELDAMS ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U70100TN2009PTC070635 ERSHAD REAL ESTATE PRIVATE LIMITED Old No 167 New No 12 ELDAMS SQUARE ELDAMS ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U70102TN2009PTC070702 ERSHAD DEVELOPER PRIVATE LIMITED OLD NO 167 NEW NO 12 ELDAMS SQUARE ELDAMS ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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