Diamond Collections Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 19 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 12.79 Cr
- Revenue Growth -0.70%
- Profit Growth -9.49%
- Ebitda -21.65%
- Net Worth 42.56%
- Total Assets -0.67%
About Diamond Collections
Diamond Collections Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 2011 and has a history of 14 years. Its registered office is in New Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹12.79 Cr.
Aman Kapoor, Rajinder Malhotra, and Sourabh Khanna serve as directors at the Company.
Company Details
-
Location
New Delhi, Delhi, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U18109DL2011PTC212618
-
Company No.
212618
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
14 Jan 2011
-
Date of AGM
30 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Diamond Collections?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aman Kapoor
|
Director | 24-Jan-2022 | Current |
|
Rajinder Malhotra
|
Director | 27-Jun-2014 | Current |
|
Sourabh Khanna
|
Director | 27-Jun-2014 | Current |
Financial Performance of Diamond Collections.
Diamond Collections Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.7% decrease. The company also saw a slight decrease in profitability, with a 9.49% decrease in profit. The company's net worth Soared by an impressive increase of 42.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Diamond Collections?
In 2023, Diamond Collections had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
-
Indo Hitech Appliances LimitedRajinder Malhotra is a mutual person
-
Ampere Industries Private LimitedAman Kapoor is a mutual person
-
Amr Packaging Private Limited
Aman Kapoor is a mutual person
-
Imr Electricals Private Limited
Rajinder Malhotra is a mutual person
-
Affinity Hospitality Private Limited
Rajinder Malhotra is a mutual person
-
Paras Iron Traders India Private Limited
Rajinder Malhotra is a mutual person
Charges (Loans)
₹127.91 M
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 7.79 Cr
- Hdfc Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2023 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 23 Dec 2020 | Yes Bank Limited | ₹4.59 Cr | Open |
| 16 Oct 2020 | Yes Bank Limited | ₹5.05 M | Open |
| 09 Oct 2020 | Yes Bank Limited | ₹2.70 Cr | Open |
How Many Employees Work at Diamond Collections?
Unlock and access historical data on people associated with Diamond Collections, 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 Collections, 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 Collections'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.
