Diamax Investment And Finance Pvt Ltd
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Inactive
Diamax Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
About Diamax Investment And Finance
Diamax Investment And Finance Pvt Ltd (DIAFPL) is Strike Off company established on 12 Jun 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 21 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1989PTC052146
- Company No.
052146
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jun 1989
- Date of AGM
16 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Diamax Investment And Finance Pvt Ltd
Explore comprehensive data for Diamax Investment And Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamax Investment And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Bhansali  | Director | 30-Sep-1994 | Current |
| Kumar Bhansali | Director | 12-Jun-1989 | Current |
| Rupen Bhansali | Director | 05-Dec-1997 | Current |
Financial Performance of Diamax Investment And Finance.
Enhance accessibility to Diamax Investment And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Diamax Investment And Finance?
Unlock access to Diamax Investment And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamax Investment And Finance?
Unlock and access historical data on people associated with Diamax Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamax Investment And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamax Investment And Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diamax Investment And Finance
Recent activity within the organization
- Annual General Meeting
Diamax Investment And Finance Pvt Ltd last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records.
- Balance Sheet
Diamax Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Rupen Chandrakant Bhansali was appointed as a Director was appointed as a Director on 05 Dec 1997 & has been associated with this company since 27 years 3 months .
- Director Appointment
Nirav Kumar Bhansali was appointed as a Director was appointed as a Director on 30 Sep 1994 & has been associated with this company since 30 years 5 months .
- Director Appointment
Kumar Chandrakant Bhansali was appointed as a Director was appointed as a Director on 12 Jun 1989 & has been associated with this company since 35 years 9 months .
- Company Incorporation
Diamax Investment And Finance Pvt Ltd was registered on 12 Jun 1989 with Roc Mumbai & aged 35 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamax Investment And Finance Pvt Ltd?
Diamax Investment And Finance Pvt Ltd was incorporated on 12 Jun 1989.
What is authorized share capital and paid-up capital of Diamax Investment And Finance Pvt Ltd?
The authorized share capital of Diamax Investment And Finance Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diamax Investment And Finance Pvt Ltd?
Currently 3 directors are associated with Diamax Investment And Finance Pvt Ltd.
- Nirav Kumar Bhansali
- Kumar Chandrakant Bhansali
- Rupen Chandrakant Bhansali
What is the registered address of Diamax Investment And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamax Investment And Finance Pvt Ltd is Unity House 308-309 3Rd Floor 8 Queen'S Road, Above State Bank Of Indi A India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Diamax Investment And Finance Pvt Ltd?
The corporate identification number (CIN) of Diamax Investment And Finance Pvt Ltd is U65990MH1989PTC052146 and the company number is 052146 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamax Investment And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Diamax Investment And Finance Pvt Ltd was filed with the ROC on 31 Mar 2013.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records