Indian Company Master Data Made Simple
Diana Capital Ltd.
Founded in 1973, Diana Capital Ltd. has been operating for more than 52 years. It is registered under CIN U65993WB1973PLC029038 and registration number 29038. The organization is recorded as company limited by shares under Indian company law. Diana Capital Ltd. is authorized to hold share capital worth ₹1.00 crore. This company’s paid-up capital is valued at ₹71.14 lakh.
Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Kolkata. The firm’s incorporation address reads 3/b Lal Bazar Street, Kolkata, West Bengal, India, 700001. Diana Capital Ltd. holds an active company status. The firm’s registered email for correspondence is contactus@dianatea.in.
Company Overview
- CIN
- Date of Incorporation
- 17/10/1973
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹71,13,600.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- contactus@dianatea.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/08/1996 | Sandeep Singhania | 00343837 | Director | View other directorships |
| 05/06/1997 | Vani Singhania | 00343868 | Director | View other directorships |
| 16/03/2018 | Sachin Kumar Singhania | 06925625 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/12/2024 | Form AOC-4 CFS NBFC(Ind AS)-17122024_signed | - |
| 16/12/2024 | Form AOC-4 NBFC(IND AS)-16122024_signed | - |
| 02/12/2024 | Form MGT-7-28112024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Frequently Asked Questions
The current board member of Diana Capital Ltd. are:
- Sandeep Singhania
- Vani Singhania
- Sachin Kumar Singhania