Dia Vikas - Company overview

Dia Vikas (legal name: Dia Vikas Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

1996-02-13 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 2259.0%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 414.9%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▲ 21.5%
FY 2023
NET WORTH
₹100–500 Cr
▲ 42.8%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 42.7%
FY 2023
OPEN CHARGES
2
-8.38 cr
PAID-UP CAPITAL
15.59 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
30 Years 7 Months
since 1996-02-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 04:35:29
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
6
8.38 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dia Vikas covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (90), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dia Vikas Company identity, industry, contact, and registration details from MCA and company records.

Dia Vikas (legal name: Dia Vikas Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999DL1996PTC328403). Business overview includes Financial Services (Microfinance Institutions), incorporated on February 13, 1996 (30+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services ••••••••
  • Location Plot No. 19, Block-B, Pocket-4 Sector-23, Dwarka, New Delhi, Delhi - 110075
  • Website dia-vikas.org
Name History
Legal NameDia Vikas Capital Private Limited
CIN / LLPINU99999DL1996PTC328403
Company No.328403
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dia Vikas (8) Current board members from MCA filings, including designation and appointment details.

A
Abraham Chacko
Director | Since 2019-11-15 | DIN: 06676990
J
James Stuart Brown
Director | Since 2020-12-14 | DIN: 08988283
M
Michelle De Sa
Director | Since 2020-02-03 | DIN: 08620726
H
Harold Stuart Turner
Director | Since 2012-08-07 | DIN: 05345298
S
Scott Cameron Walters
Director | Since 2022-01-27 | DIN: 09480802
M
Mark Robert Daniels
Director | Since 2020-02-03 | DIN: 02400806

Financial Performance of Dia Vikas Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 2259.0%
P&L ₹50–100 Cr ▲ 414.9%
EBITDA Loss · ₹10–25 Cr ▲ 21.5%
Net worth ₹100–500 Cr ▲ 42.8%

Charges of Dia Vikas Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 3.38 cr
Others : 1.15 cr
Open Charges: 2 Satisfied Charges: 6
Open -8.38 cr
Satisfied 8.38 cr
LenderAmountStatus
Others
Creation Date: 22 Apr 2016
 1.15 cr Closed
Yes Bank Limited
Creation Date: 10 Jul 2015
 75.00 Lakh Closed
Yes Bank Limited
Creation Date: 30 Mar 2015
 75.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Dia Vikas Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

4B Healthcare Private Limited 1 Shared Director
Flying Carpet Travel Systems Private Limited 1 Shared Director
India Ratings And Research Private Limited 1 Shared Director
Jana Capital Limited 1 Shared Director
Jana Holdings Limited 1 Shared Director
Liberty General Insurance Limited 1 Shared Director
Mi India Capital & Investment Private Limited 1 Shared Director
Mizuho Capsave Finance Private Limited 1 Shared Director
Muthoot Finance Limited 1 Shared Director

Financial Ratios of Dia Vikas Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dia Vikas Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Dia Vikas GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Dia Vikas Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dia Vikas MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Dia Vikas Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Dia Vikas Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dia Vikas Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dia Vikas?
The Corporate Identification Number (CIN) for Dia Vikas is U99999DL1996PTC328403. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 328403 as per MCA.
When was Dia Vikas incorporated?
Dia Vikas was incorporated 30 years 7 months ago on 13 Feb 1996.
Who are the current board members and directors of Dia Vikas?
Dia Vikas shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dia Vikas?
Dia Vikas is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Dia Vikas?
The official website of Dia Vikas is https://dia-vikas.org.
What is the ROC code of Dia Vikas?
Dia Vikas ROC code is Roc Delhi.
What is the company classification of Dia Vikas?
Dia Vikas is classified as Private Limited Indian Non-Government Company.
Dia Vikas - is it listed or unlisted?
Dia Vikas is a Unlisted company.
Does Dia Vikas have subsidiaries?
Dia Vikas has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dia Vikas?
Dia Vikas is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Dia Vikas associated with?
Dia Vikas lists activity aligned with: Financial Services - Microfinance Institutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Dia Vikas have GST registrations on file?
Dia Vikas shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dia Vikas?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dia Vikas.
How do I contact Dia Vikas?
Use the official website at https://dia-vikas.org and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dia Vikas?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dia Vikas?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.