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
DITYA FINANCE PRIVATE LIMITED
CIN: U65990CT2019PTC009180
DITYA FINANCE PRIVATE LIMITED (CIN: U65990CT2019PTC009180) is a Private company incorporated on 04 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 172742100.00.
DITYA FINANCE 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.DITYA FINANCE 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 DITYA FINANCE PRIVATE LIMITED are KETAN JAGDISHBHAI PATEL, and NAVEEN SURYA.
DITYA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990CT2019PTC009180 and its registration number is 9180. Users may contact DITYA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DITYA FINANCE PRIVATE LIMITED is Shop No. 20 to 22, First Ekatma Parisar Rajbandh, , Raipur, Chattisgarh, India - 492001.
Current status of DITYA FINANCE 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 DITYA FINANCE 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 DITYA FINANCE
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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 DITYA FINANCE 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 DITYA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08183259 | KETAN JAGDISHBHAI PATEL | Director | 2021-09-13 |
| 00094514 | NAVEEN SURYA | Director | 2021-09-13 |
Past Directors & Key Managerial Personnel of DITYA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02190053 | RANJANA MAHAWAR | Director | - | 2020-12-23 |
| 06764019 | VIKRAM VAIDYANATHAN | Additional Director | - | 2021-09-13 |
| 06764019 | VIKRAM VAIDYANATHAN | Director | - | 2021-10-06 |
| 08183259 | KETAN JAGDISHBHAI PATEL | Additional Director | - | 2021-04-21 |
| 08183259 | KETAN JAGDISHBHAI PATEL | Managing Director | - | 2021-09-12 |
| 08532321 | CHIRAG HIMATLAL DOSHI | Additional Director | - | 2022-09-29 |
| 08532321 | CHIRAG HIMATLAL DOSHI | Director | - | 2023-12-11 |
| 00094514 | NAVEEN SURYA | Additional Director | - | 2021-09-13 |
| 00713868 | SUNIL BANSAL | Additional Director | - | 2022-09-29 |
| 00713868 | SUNIL BANSAL | Director | - | 2023-12-07 |
| 02190513 | ABHINAV MAHAWAR | Director | - | 2020-12-31 |
| 02192597 | ABHISHEK MAHAWAR | Additional Director | - | 2022-09-29 |
| 02192597 | ABHISHEK MAHAWAR | Director | - | 2020-12-23 |
Other Directorships of RANJANA MAHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMKRISHNA SOFTTEK PRIVATE LIMITED | U72200CT2010PTC021846 | Director | 2010-05-24 | Ongoing |
Other Directorships of VIKRAM VAIDYANATHAN
Other Directorships of KETAN JAGDISHBHAI PATEL
Other Directorships of CHIRAG HIMATLAL DOSHI
Other Directorships of NAVEEN SURYA
Other Directorships of SUNIL BANSAL
Other Directorships of ABHINAV MAHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSTIND GLOBAL SOLUTIONS LLP | AAI-3857 | Designated Partner | 2017-01-27 | Ongoing |
| SATGURU INFRAPROJECTS PRIVATE LIMITED | U70100CT2010PTC021694 | Director | - | 2013-03-21 |
| ASTUTE INFO CONSULTING PRIVATE LIMITED | U72200CT2008PTC020713 | Director | 2008-06-20 | Ongoing |
| G2NEXT TECHNOLOGIES PRIVATE LIMITED | U72200CT2008PTC020939 | Director | - | 2010-05-01 |
| RAMKRISHNA SOFTTEK PRIVATE LIMITED | U72200CT2010PTC021846 | Director | 2010-05-24 | Ongoing |
| FINMERGE TECHNOLOGIES PRIVATE LIMITED | U72900CT2021PTC012193 | Director | 2021-10-05 | Ongoing |
Other Directorships of ABHISHEK MAHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAS & CO LLP | AAW-9467 | Designated Partner | 2021-05-06 | Ongoing |
| INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | L65100DL1987GOI027265 | Director | - | 2020-09-13 |
| ASTUTE INFO CONSULTING PRIVATE LIMITED | U72200CT2008PTC020713 | Director | - | 2014-07-01 |
| G2NEXT TECHNOLOGIES PRIVATE LIMITED | U72200CT2008PTC020939 | Director | - | 2010-05-01 |
| KATCOM INFO TECHNOLOGIES PRIVATE LIMITED | U72200CT2012PTC000559 | Director | - | 2016-03-30 |
| FINMERGE TECHNOLOGIES PRIVATE LIMITED | U72900CT2021PTC012193 | Director | - | 2023-07-31 |
| GESCHAFT FORMULAE INDIA PRIVATE LIMITED | U74120MH2012PTC230324 | Additional Director | - | 2019-09-28 |
| GESCHAFT FORMULAE INDIA PRIVATE LIMITED | U74120MH2012PTC230324 | Director | 2019-09-28 | Ongoing |
| WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74999DL2017PTC314322 | Additional Director | - | 2018-12-27 |
| WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74999DL2017PTC314322 | Director | - | 2020-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2016PTC007543 | REGENT FINTELLECT PRIVATE LIMITED | SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAK-0141 | GST EXPERTS LLP | Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001 |
| U45200CT2011PTC022473 | DHANELI DEVELOPERS PRIVATE LIMITED | Office no.- 05, First Floor, Ekatma Parisar, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U72900CT2020PTC009948 | NEW PERIPHERALS TECHNOLOGY PRIVATE LIMITED | LUNAWAT, SHOP NO.14-16-20-21 & 22 MILLENIUM PLAZA , RAIPUR, Chattisgarh, India - 492001 |
| AAH-5218 | VINDHYACHAL FARM & FORESTRY LLP | SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC021942 | SHANOVI INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 10, BJP COMPLEX EKATMA PARISAR, RAJBANDHA, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2006PTC009972 | SHRI LAMBTUND INFRUSTRUCTURE (P) LTD | Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2018PTC008662 | MAHAKAL STEEL AND POWER PRIVATE LIMITED | Shop No 401 to 404, 407 to 409, Harshit Corporate, Amanaka , RAIPUR, Chattisgarh, India - 492001 |
| AAX-2497 | INTO EXIM LLP | SHOP NO. 03, SECTOR 2, FIRST BUNGLOW, WARD NO. 32, VIJAY NAGAR CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2020PTC010690 | RAGHU NANDAN SPONGE AND POWER PRIVATE LIMITED | Shop No. 401 To 404, 407 To 409, Harshit Corporate, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U27109CT2006PTC020149 | TRIDEV ISPAT PRIVATE LIMITED | Shop No. 401 to 404, 407 to 409,Harshit Corporate, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U74999CT1994PTC008759 | STL OVERSEAS PVT. LTD. | SHOP NO. 21/22, SHYAM MARKET, PANDRI, RAIPUR, CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009660 | BANANA INDUSTRIES PRIVATE LIMITED | SHOP NO-23, BHAKTMATA KARMA PARISAR NEW RAJENDRA NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U29309CT2021PTC011844 | KUMAR GAURAV INDUSTRIES PRIVATE LIMITED | SHOP NO. 20/499 OPPOSIT KAMLA SUPER BAZAR STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2012PTC000448 | SHAKTI COMMOTRADE PRIVATE LIMITED | Shop No. 240, First Floor Shyam Square Near LIC Building, Pandri, Raipur , Raipur, Chattisgarh, India - 492001 |
| U52599CT2011PTC022739 | KALYANI ONLINE SHOP PRIVATE LIMITED | Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001 |
| U29308CT2018PTC008638 | ISHANAY MACHINERIES PRIVATE LIMITED | C/O BRIJESH KUMAR SAHU , SHOP NO.20/499 , OPPOSITE KAMLA SUPER MARKET STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U24239CT2021PTC011130 | NEUTRI-FILL HEALTHCARE PRIVATE LIMITED | Shop No 20 Vivekanand Nagar , Raipur, Chattisgarh, India - 492001 |
| U52241CT2023PTC014961 | J H COAL CARRIER PRIVATE LIMITED | SHOP NO 120 FIRST FLOOR EDGE COMMERCIAL,MOWA , Raipur, Chattisgarh, India - 492001 |
| U64202CT2007PTC020325 | BABA HARDASRAM COMMUNICATION PRIVATE LIMITED | SHOP NO. 115, FIRST FLOOR G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2008PTC020713 | ASTUTE INFO CONSULTING PRIVATE LIMITED | C-20-21, 1ST FLOOR EKATMA PARISAR , RAIPUR, Chattisgarh, India - 492001 |
| AAL-3373 | NATURAL COLLECTIONS LLP | SHOP NO 61,SHAHID SMARAK PARISAR, G.E ROAD RAIPUR, Chattisgarh, India - 492001 |
| U18101CT2023PTC014120 | URBO LIFE PRIVATE LIMITED | Shop No. 114, Indira Vyavsayik Parisar (IGVP) Pandri , Raipur, Chattisgarh, India - 492001 |
| U24290CT2010PTC021656 | AIKON SPECIALITY GUMS PRIVATE LIMITED | SHOP NO.22, BABLA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U80902CT2004PTC016860 | ANMOL EDUCARE PRIVATE LIMITED | SHOP NO. 143 FIRST FLOOR MAHALAXMI MARKET PANDRI. , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2020PTC010454 | AMPM TRADING SERVICES INDIA PRIVATE LIMITED | SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U52335CT2008PTC013842 | CASYON MULTI ELECTRONICS PRIVATE LIMITED | SHOP NO. 21-23 FIRST FLOOR JEEVAN PLAZA COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U52393CT1995PTC010231 | NATURAL COLLECTIONS PRIVATE LIMITED | SHAHID SMARAK PARISAR SHOP NO 61, G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100582695 | 2022-05-24 | - | 2023-02-08 | 250,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100595299 | 2022-07-06 | 2022-09-20 | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100608360 | 2022-07-20 | - | 2023-08-02 | 250,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE 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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| 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: 2024-07-03
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.