Dia Vikas Capital Private Limited - Company overview

Dia Vikas is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999DL1996PTC328403). Business overvie…

1996-02-13 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
15.59 cr
COMPANY AGE
30 Years 4 Months
since 1996-02-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-8.38 cr
SATISFIED CHARGES
6
8.38 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 04:35:29

Company Health Scores

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

Dia Vikas 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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Microfinance Institutions
  • Location Plot No. 19, Block-B, Pocket-4 Sector-23, Dwarka, New Delhi, Delhi - 110075
  • Website dia-vikas.org
Name History
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

Financial Performance of Dia Vikas

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dia Vikas (8)

A
Director | Since 2019-11-15 | DIN: 06676990
J
Director | Since 2020-12-14 | DIN: 08988283
M
Director | Since 2020-02-03 | DIN: 08620726
H
Director | Since 2012-08-07 | DIN: 05345298
S
Director | Since 2022-01-27 | DIN: 09480802
M
Director | Since 2020-02-03 | DIN: 02400806

Charges of Dia Vikas

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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dia Vikas
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 4 months ago on 13 Feb 1996.
What is paid-up capital and authorised share capital of Dia Vikas?
The paid-up capital of Dia Vikas is ₹ 155,913,550.00 and authorised share capital is ₹ 250,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Dia Vikas is Plot No. 19, Block-B, Pocket-4 Sector-23, Dwarka, New Delhi, Delhi, 110075, India.
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 - Financial and insurance Service. 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.