Diamond Capfin Pvt. Ltd.
Provides financial and leasing services for various capital goods since 1995.
1995 | Jaipur, Rajasthan (India) | Active
Diamond Capfin Profile
Key Indicators
- Authorised Capital ₹ 3.20 Cr
- Paid Up Capital ₹ 2.26 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 M
- Revenue Growth 8.98%
- Profit Growth 16.94%
- Ebitda 13.09%
- Net Worth 4.12%
- Total Assets 3.71%
About Diamond Capfin
Diamond Capfin Pvt. Ltd. (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 1995 and has a history of 30 years and one month. Its registered office is in Jaipur, Rajasthan, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.20 Cr and a paid-up capital of Rs 2.26 Cr.
The company currently has active open charges totaling ₹4.00 M.
Surendra Setia and Ruchi Setia serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120RJ1995PTC009529
- Company No.
009529
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Who are the key members and board of directors at Diamond Capfin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Setia  | Director | 29-Dec-2010 | Current |
| Ruchi Setia | Director | 29-Dec-2010 | Current |
Financial Performance of Diamond Capfin.
Diamond Capfin Pvt. Ltd., for the financial year ended 2022, experienced modest growth in revenue, with a 8.98% increase. The company also saw a substantial improvement in profitability, with a 16.94% increase in profit. The company's net worth moved up by a moderate rise of 4.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Capfin?
In 2018, Diamond Capfin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.40 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2023 | Hdfc Bank Limited | ₹4.00 M | Open |
How Many Employees Work at Diamond Capfin?
Unlock and access historical data on people associated with Diamond Capfin, 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 Diamond Capfin, 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 Diamond Capfin'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 Diamond Capfin
Recent activity within the organization
- Annual General Meeting
Diamond Capfin Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Capfin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100793780 was registered on 05 Jul 2023.
- Director Appointment
Surendra Kumar Setia was appointed as a Director was appointed as a Director on 29 Dec 2010 & has been associated with this company since 14 years 3 months .
- Director Appointment
Ruchi Setia was appointed as a Director was appointed as a Director on 29 Dec 2010 & has been associated with this company since 14 years 3 months .
- Company Incorporation
Diamond Capfin Pvt. Ltd. was registered on 16 Feb 1995 with Roc Jaipur & aged 30 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Capfin Pvt. Ltd.?
Diamond Capfin Pvt. Ltd. was incorporated on 16 Feb 1995.
What is authorized share capital and paid-up capital of Diamond Capfin Pvt. Ltd.?
The authorized share capital of Diamond Capfin Pvt. Ltd. is ₹ 3.20 Cr and paid-up capital is ₹ 2.26 Cr.
Who are the current board members & directors of Diamond Capfin Pvt. Ltd.?
Currently 2 directors are associated with Diamond Capfin Pvt. Ltd..
- Surendra Kumar Setia
- Ruchi Setia
What is the registered address of Diamond Capfin Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Capfin Pvt. Ltd. is P No. 118 Santosh Nagar Ajmer Road, India, Jaipur, Rajasthan, 302006.
What is the corporate identification number (CIN) and company number of Diamond Capfin Pvt. Ltd.?
The corporate identification number (CIN) of Diamond Capfin Pvt. Ltd. is U67120RJ1995PTC009529 and the company number is 009529 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamond Capfin Pvt. Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Diamond Capfin Pvt. Ltd. has risen by 8.98%.
What change has been observed in the net worth of Diamond Capfin Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Diamond Capfin Pvt. Ltd. has experienced an upsurge of 4.12%.
What are the total open charges for Diamond Capfin Pvt. Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Diamond Capfin Pvt. Ltd. amount to ₹ 4.00 M.
When was the last Balance Sheet of Diamond Capfin Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Diamond Capfin Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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