Diamax Investment And Finance Pvt Ltd

Diamax Investment And Finance Pvt Ltd

Founded in 1989 headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

April 01, 2024
HomeCompanyDiamax Investment And Finance Pvt Ltd

Who are the key members and board of directors at Diamax Investment And Finance?

Board Members(3)

Financial Performance and Corporate Structure Insights 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.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Charges (Loans)

Charges

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.

Employee Graph

Deals i

Rating

Alerts

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.

    16 Sep 2013

  • Balance Sheet

    Diamax Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • 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 26 years 9 months .

    05 Dec 1997

  • 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 1 day .

    30 Sep 1994

  • 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 3 months .

    12 Jun 1989

  • Company Incorporation

    Diamax Investment And Finance Pvt Ltd was registered on 12 Jun 1989 with Roc Mumbai & aged 35 years 3 months as per MCA records.

    12 Jun 1989

Frequently asked questions

  • Diamax Investment And Finance Pvt Ltd was incorporated on 12 Jun 1989.

  • The authorized share capital of Diamax Investment And Finance Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Diamax Investment And Finance Pvt Ltd.

    • Nirav Kumar Bhansali
    • Kumar Chandrakant Bhansali
    • Rupen Chandrakant Bhansali
  • 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 Queens Road Above State Bank Of India, Mumbai, Maharashtra, 400004.

  • 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).

  • The most recent Balance Sheet for Diamax Investment And Finance Pvt Ltd was filed with the ROC on 31 Mar 2013.

Similar Companies Based on Other Financial Intermediation

  • Capital Vedaa (India) Private Limited
    South Delhi, Delhi, India
  • Sanghi Forex Private Limited
    Kolkata, West Bengal, India
  • Sanjhu Forex & Travels Private Limited
    Kolkata, West Bengal, India
  • Rizz Forex & Travels Private Limited
    Kolkata, West Bengal, India
  • Telangana State Minorities Finance Corporation
    Hyderabad, Telangana, India
  • Futureglobal Capital Ventures Private Limited
    Indore, Madhya Pradesh, India
  • Major Forex Private Limited
    North Delhi, Delhi, India
  • Indrus Countertrade Private Limited
    South Delhi, Delhi, India
  • Skd Forex & Travels Private Limited
    Kolkata, West Bengal, India
  • Krushnapriya Investments Private Limited
    Khorda, Odisha, India
  • Shyamanjan Forex Private Limited
    Kolkata, West Bengal, India
  • Option Quants Securities Private Limited
    Chennai, Tamil Nadu, India