Diamond Capfin Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 3.20 Cr
as on 06-07-2024
- Paid Up Capital ₹ 2.26 Cr
as on 06-07-2024
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.40 Cr
as on 06-07-2024
- Revenue 8.98%
(FY 2022)
- Profit 16.94%
(FY 2022)
- Ebitda 13.09%
(FY 2022)
- Net Worth 4.12%
(FY 2022)
- Total Assets 3.71%
(FY 2022)
About Diamond Capfin
The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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.
- CIN/LLPIN
U67120RJ1995PTC009529
- Company No.
009529
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
- Email Address
- Website
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- Social Media
Who are the key members and board of directors at Diamond Capfin?
Board Members(2)
Financial Performance and Corporate Structure Insights 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)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 05 Jul 2023 | ₹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
As of Jan 21, 2017, Diamond Capfin has raised a total of ₹ 1.26 Cr, with the most recent deal valued at ₹ 4.5 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
