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ActiveMumbai, MaharashtraSince 2006

Dia Finance & Leasing Private Limited

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Set up in 2006 in Mumbai. Every loan it took against its assets has been paid off.

CINU65993MH2006PTC166606
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹6.3 crore, 8 Mar 2007 to 20 Feb 2010ICICI Home Finance Company Limited, up to ₹5.5 crore, 31 Jan 2008 to 6 Aug 2026Bajaj Finance Limited, up to ₹9 crore, 28 Jan 2010 to 6 Aug 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 29 Dec 2006.
  • 2010Its biggest loan against assets, ₹9 crore with Bajaj Finance Limited, was paid off in 2013.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Bajaj Finance Limited28 Jan 2010 to 6 Aug 2013₹9 crore
  • ICICI Home Finance Company Limited31 Jan 2008 to 6 Aug 2026₹5.5 crore
  • ICICI Bank Limited8 Mar 2007 to 20 Feb 2010₹6.3 crore

What its filings add

Dia Finance & Leasing files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.