About
Basic Data Updated:
2 months agoThe 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 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹12.79 cr.
Aman Kapoor, Rajinder Malhotra, and Sourabh Khanna serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Diamond Collections Private Limited
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%.
Corporate Structure
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People in Diamond Collections Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 18 Dec 2023 | ₹5.00 Cr | Open |
Yes Bank Limited Creation Date: 23 Dec 2020 | ₹4.59 Cr | Open |
Yes Bank Limited Creation Date: 16 Oct 2020 | ₹5.05 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
7 years 2 months Recent activity within the organization
Charges
A charge with Hdfc Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100871080 was registered on 18 Dec 2023.
18 Dec 2023Annual General Meeting
Diamond Collections Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Diamond Collections Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Aman Kapoor was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 2 years 7 months .
24 Jan 2022Charges
A charge with Yes Bank Limited of Rs. 458.65 Lakh registered on 23 Dec 2020 with Charge ID 100411203 was modified on 27 Dec 2021.
27 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Diamond Collections Private Limited?
