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Key Metrics
AUTHORISED CAPITAL
4.90 cr
PAID-UP CAPITAL
3.00 cr
COMPANY AGE
8 Years 2 Months
since 2018-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-01-21 18:50:04
Company Health Scores
Health scores for Diai India 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
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (90), director (35) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
High risk
35/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director KYOHEI HOSONO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Diai India Private Limited
Diai India Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U67190KA2018FTC112767). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 02, 2018 (8+ years old), headquartered in Bengaluru, Karnataka, India. The company is currently Active.
Diversified Financial Services
- Location Wework Galaxy, No. 43, Residency Road, Ashok Nagar, Bengaluru, Karnataka - 560025
CIN / LLPINU67190KA2018FTC112767
Company No.112767
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2018-05-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-
Financial Performance of Diai India Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Diai India Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Diai India Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Diai India Private Limited
What is CIN of Diai India Private Limited?
The Corporate Identification Number (CIN) for Diai India Private Limited is U67190KA2018FTC112767. 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 112767 as per MCA.
When was Diai India Private Limited incorporated?
Diai India Private Limited was incorporated 8 years 2 months ago on 02 May 2018.
What is paid-up capital and authorised share capital of Diai India Private Limited?
The paid-up capital of Diai India Private Limited is ₹ 30,000,000.00 and authorised share capital is ₹ 49,000,000.00.
Who are the current board members and directors of Diai India Private Limited?
Diai India 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 Diai India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Diai India Private Limited is Wework Galaxy, No. 43, Residency Road, Ashok Nagar, Bengaluru, Karnataka, 560025, India.
What is the ROC code of Diai India Private Limited?
Diai India Private Limited ROC code is Roc Bangalore.
What is the company classification of Diai India Private Limited?
Diai India Private Limited is classified as Private Limited Foreign Company Incorporated In India.
Diai India Private Limited - is it listed or unlisted?
Diai India Private Limited is a Unlisted company.
What is the current status of Diai India Private Limited?
Diai India Private Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Diai India Private Limited associated with?
Diai India Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Diai India Private Limited have GST registrations on file?
Diai India Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Diai India 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 Diai India 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.
