Diego Spirits Private Limited - Company overview

Diego Spirits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15531TG2018PTC12437…

2018-05-09 Hyderabad, Telangana Strike Off Unlisted
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DS Diego Spirits Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2019
EBITDA
-
FY 2019
NET WORTH
Under ₹1 Lakh
FY 2019
TOTAL ASSETS
₹1–10 Lakh
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-05-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-12-14
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Diego Spirits Private Limited 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Diego Spirits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diego Spirits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15531TG2018PTC124374). Business overview includes Food And Beverages (Beverage), incorporated on May 09, 2018 (8+ years old), based in Hyderabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Food And Beverages •••••••• •••••••• ••••••••
  • Location H.No.16-31-4/P1,Yerram Estates Kphb Colony,6Th Phase,Kukatpally, Hyderabad, Telangana - 500072
Legal NameDiego Spirits Private Limited
CIN / LLPINU15531TG2018PTC124374
Company No.124374
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-09
Date of AGM2019-12-14
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Diego Spirits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2018-05-09 | DIN: 07500815
S
Director | Since 2018-05-09 | DIN: 03444389

Financial Performance of Diego Spirits Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA -
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Companies With Common Directors Of Diego Spirits Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Diego Spirits Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Diego Spirits Private Limited 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

MCA Filings & Documents of Diego Spirits Private Limited 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 Diego Spirits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diego Spirits Private Limited?
The Corporate Identification Number (CIN) for Diego Spirits Private Limited is U15531TG2018PTC124374. 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 124374 as per MCA.
When was Diego Spirits Private Limited incorporated?
Diego Spirits Private Limited was incorporated 8 years 4 months ago on 09 May 2018.
Who are the current board members and directors of Diego Spirits Private Limited?
Diego Spirits Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diego Spirits Private Limited?
Diego Spirits Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Diego Spirits Private Limited?
Diego Spirits Private Limited ROC code is Roc Hyderabad.
What is the company classification of Diego Spirits Private Limited?
Diego Spirits Private Limited is classified as Private Limited Indian Non-Government Company.
Diego Spirits Private Limited - is it listed or unlisted?
Diego Spirits Private Limited is a Unlisted company.
What is the current status of Diego Spirits Private Limited?
Diego Spirits Private Limited is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Diego Spirits Private Limited associated with?
Diego Spirits Private Limited lists activity aligned with: Food And Beverages - Beverage. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diego Spirits Private Limited?
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 Diego Spirits Private Limited?
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.