Diamond Capital Services Limited

Provides capital services, financing, loans, guarantees, securities, share and transfer agent services.

1994 | Delhi (India) | Active
Last Updated: January 13, 2025

Diamond Capital Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -5.97%
  • Profit Growth -3.53%
  • Ebitda 21.59%
  • Net Worth 6.99%
  • Total Assets -19.62%

About Diamond Capital Services

Diamond Capital Services Limited (DCSL) is a Public Limited Indian Non-Government Company incorporated in India on 01 March 1994 and has a history of 30 years and 11 months. Its registered office is in Delhi, 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 5.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ankit Jain, Namita Jain, and Ajay Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sgcservices.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PLC057639

  • Company No.

    057639

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Diamond Capital Services?

Board Members (3)

NameDesignationAppointment DateStatus
Ankit Jain Country flag representing In Director 01-Mar-1994Current
Namita Jain Country flag representing In Director 31-Jan-2004Current
Ajay Jain Country flag representing In Director 01-Mar-1994Current

Financial Performance of Diamond Capital Services.

Diamond Capital Services Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 5.97% decrease. The company also saw a slight decrease in profitability, with a 3.53% decrease in profit. The company's net worth moved up by a moderate rise of 6.99%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-5.97%
Revenue from Operations
Total Assets
-19.62%
Profit or Loss
-3.53%
Net Worth
6.99%
EBITDA
21.59%

What is the Ownership and Shareholding Structure of Diamond Capital Services?

In 2021, Diamond Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Capital Services?

Unlock and access historical data on people associated with Diamond Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Capital Services, 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 Capital Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Capital Services

Recent activity within the organization

  • Annual General Meeting

    Diamond Capital Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Diamond Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Namita Jain was appointed as a Director was appointed as a Director on 31 Jan 2004 & has been associated with this company since 21 years 21 days .

    31 Jan 2004

  • Director Appointment

    Ankit Jain was appointed as a Director was appointed as a Director on 01 Mar 1994 & has been associated with this company since 30 years 11 months .

    01 Mar 1994

  • Director Appointment

    Ajay Kumar Jain was appointed as a Director was appointed as a Director on 01 Mar 1994 & has been associated with this company since 30 years 11 months .

    01 Mar 1994

  • Company Incorporation

    Diamond Capital Services Limited was registered on 01 Mar 1994 with Roc Delhi & aged 30 years 11 months as per MCA records.

    01 Mar 1994

Frequently asked questions

  • Diamond Capital Services Limited was incorporated on 01 Mar 1994.

  • The authorized share capital of Diamond Capital Services Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Diamond Capital Services Limited.

    • Ankit Jain
    • Namita Jain
    • Ajay Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Capital Services Limited is C-599, New Friends Colony India, New Delhi, 110065.

  • The corporate identification number (CIN) of Diamond Capital Services Limited is U74899DL1994PLC057639 and the company number is 057639 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Diamond Capital Services Limited is https://www.sgcservices.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Diamond Capital Services Limited has fallen by -5.97%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Diamond Capital Services Limited has experienced an upsurge of 6.99%.

  • The most recent Balance Sheet for Diamond Capital Services Limited was filed with the ROC on 31 Mar 2024.