Dia Vikas Capital Private Limited
U99999DL1996PTC328403ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Dia Vikas Capital Private Limited is a Private Non-govt company company incorporated in 1996 and based in Delhi, India. Dia Vikas Capital Private Limited operates in Other (NIC 99999) with authorized capital of ₹25.00 Cr and paid-up capital of ₹17.01 Cr. For 2021-22, the company reported revenue of ₹5.02 Cr and a net loss of ₹25.03 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1637d ago · may be overdue
Revenue (latest FY)
₹5.02 Cr
2021-22
PAT (latest FY)
₹-25.03 Cr
Margin -498.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹17.01 Cr
68% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Delhi
Sector
Other
NIC 99999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 Cr
Paid-up Capital
₹17.01 Cr
68% utilized
Members
—
Last AGM
23 Dec 2021
1637d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Feb 1996 · 23 Dec 2021
Directors
LockedAM
Arun Malhotra
Additional Director3.9y · New Delhi · DIN 4859509
MK
Meera Krishnan
Managing Director3.8y · Gurugram · DIN 5155373
DR
Deepa Reddy
Director2.5y · Chennai · DIN 4710569
KB
Kunal Bhatia
Whole-time Director5.8y · Mumbai · DIN 6067248
Get the full board of directors
Directors, DINs & appointment history for Dia Vikas Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dia Vikas Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 409999327 | State Bank of India(Bank) | ₹1.75 Cr | 04 Jul 2019 | Open |
| 524903625 | Kotak Mahindra Bank Ltd(Bank) | ₹22.73 Cr | 27 Jan 2020 | Satisfied |
| 874727004 | HDFC Bank Ltd(Bank) | ₹5.00 Cr | 04 Jul 2021 | Satisfied |
| 705725213 | State Bank of India(Bank) | ₹8.02 Cr | 19 Sep 2020 | Satisfied |
| 726349287 | Kotak Mahindra Bank Ltd(Bank) | ₹19.90 Cr | 27 Jan 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Dia Vikas Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — |
Detailed Financials
1 FYs| Line item | 2021-22 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹22.92 Cr | +22.1% | +12.2% | +6.7% |
| Profit after Tax | ₹-22.63 L | +23.7% | -2.9% | +17.9% |
| Net Worth | ₹12.86 Cr | -3.5% | +7.2% | +16.5% |
| Employees | 306 | +24.3% | +10.3% | +2.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Dia Vikas Capital Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | -498.48% | — | -13.59% | -13.49% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,63,68,564 | 58.73% |
| Institutional Investors | 2 | 15,61,190 | 5.60% |
| Public & Others | 16 | 99,41,955 | 35.67% |
See the full shareholding pattern
Promoter, institutional & public holding for Dia Vikas Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
44 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
3rd quartile · P39
Events & timeline
518 Dec 2020
James appointed as Director
18 Dec 2020
Michelle appointed as Director
18 Dec 2020
Abraham appointed as Director
04 Sept 2013
Harold appointed as Director
13 Feb 1996
Company incorporated
Dia Vikas Capital Private Limited registered with RoC-Delhi; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Dia Vikas Capital Private Limited
When was Dia Vikas Capital Private Limited incorporated?
Dia Vikas Capital Private Limited was incorporated in 1996 (around 13 Feb 1996). Its CIN is U99999DL1996PTC328403 and it is registered with RoC-Delhi.
Where is Dia Vikas Capital Private Limited located?
Dia Vikas Capital Private Limited is headquartered in Delhi.
What sector does Dia Vikas Capital Private Limited operate in?
Dia Vikas Capital Private Limited operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of Dia Vikas Capital Private Limited?
Director details for Dia Vikas Capital Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dia Vikas Capital Private Limited?
Dia Vikas Capital Private Limited has authorized capital of ₹25.00 Cr and paid-up capital of ₹17.01 Cr.
Does Dia Vikas Capital Private Limited have any open charges?
Dia Vikas Capital Private Limited has no open MCA-registered charges on record.
What is Dia Vikas Capital Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dia Vikas Capital Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.