Diamond Chit Fund (Gokak) Private Limited

Financial services company established in 2006, based in Karnataka.

2006 | Belgaum, Karnataka (India) | Active
Last Updated: December 04, 2024

Diamond Chit Fund (Gokak) Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 15.24%
  • Profit Growth 52.49%
  • Ebitda 40.82%
  • Net Worth -17.65%
  • Total Assets -2.29%

About Diamond Chit Fund (Gokak)

Diamond Chit Fund (Gokak) Private Limited (DCFGPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 2006 and has a history of 18 years and seven months. Its registered office is in Belgaum, Karnataka, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Sunita Angadi, Jayaprakash Wali, Basavaraj Huller, and Three other members serve as directors at the Company.

Company Details

  • Location

    Belgaum, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992KA2006PTC039829

  • Company No.

    039829

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at Diamond Chit Fund (Gokak)?

Executive Team (1)

Name Designation Appointment Date Status
Jayaprakash Wali Country flag representing In Managing Director 27-Jun-2006 Current

Board Members (5)

Name Designation Appointment Date Status
Sunita Angadi Country flag representing In Director 27-Jun-2006 Current
Basavaraj Huller Country flag representing In Director 27-Jun-2006 Current
Suresh Rathod Country flag representing In Director 27-Jun-2006 Current
Mahantesh Tanvashi Country flag representing In Director 27-Jun-2006 Current
Mahendra Porwal Country flag representing In Director 27-Jun-2006 Current

Financial Performance of Diamond Chit Fund (Gokak).

Diamond Chit Fund (Gokak) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 15.24% increase. The company also saw a substantial improvement in profitability, with a 52.49% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.65%.

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
15.24%
Revenue from Operations
Total Assets
-2.29%
Profit or Loss
52.49%
Net Worth
-17.65%
EBITDA
40.82%

What is the Ownership and Shareholding Structure of Diamond Chit Fund (Gokak)?

In 2022, Diamond Chit Fund (Gokak) 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 Chit Fund (Gokak)?

Unlock and access historical data on people associated with Diamond Chit Fund (Gokak), 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 Chit Fund (Gokak), 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 Chit Fund (Gokak)'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 Chit Fund (Gokak)

Recent activity within the organization

  • Annual General Meeting

    Diamond Chit Fund (Gokak) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Diamond Chit Fund (Gokak) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

  • Director Appointment

    Sunita Vikram Angadi was appointed as a Director was appointed as a Director on 27 Jun 2006 & has been associated with this company since 18 years 7 months .

    27 Jun 2006

  • Director Appointment

    Jayaprakash Manohar Wali was appointed as a Managing Director was appointed as a Managing Director on 27 Jun 2006 & has been associated with this company since 18 years 7 months .

    27 Jun 2006

  • Director Appointment

    Basavaraj Laxman Huller was appointed as a Director was appointed as a Director on 27 Jun 2006 & has been associated with this company since 18 years 7 months .

    27 Jun 2006

  • Director Appointment

    Suresh Rathod was appointed as a Director was appointed as a Director on 27 Jun 2006 & has been associated with this company since 18 years 7 months .

    27 Jun 2006

Frequently asked questions

  • Diamond Chit Fund (Gokak) Private Limited was incorporated on 27 Jun 2006.

  • The authorized share capital of Diamond Chit Fund (Gokak) Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Currently 6 directors are associated with Diamond Chit Fund (Gokak) Private Limited.

    • Sunita Vikram Angadi
    • Jayaprakash Manohar Wali
    • Basavaraj Laxman Huller
    • Suresh Rathod
    • Mahantesh Gangadhar Tanvashi
    • Mahendra Champalal Porwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Chit Fund (Gokak) Private Limited is Cts No 2529 Mahaveer Road Raviwarpeth India, Gokak, Karnataka, 591307.

  • The corporate identification number (CIN) of Diamond Chit Fund (Gokak) Private Limited is U65992KA2006PTC039829 and the company number is 039829 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Diamond Chit Fund (Gokak) Private Limited has risen by 15.24%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Diamond Chit Fund (Gokak) Private Limited has experienced an downturn of -17.65%.

  • The most recent Balance Sheet for Diamond Chit Fund (Gokak) Private Limited was filed with the ROC on 31 Mar 2023.