Diamond Financial Advisory Profile
Key Indicators
- Authorised Capital ₹ 2.20 M
as on 05-12-2024
- Paid Up Capital ₹ 2.12 M
as on 05-12-2024
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 9.43%
(FY 2020)
- Profit 38.29%
(FY 2020)
- Ebitda 32.33%
(FY 2020)
- Net Worth 3.72%
(FY 2020)
- Total Assets 8.89%
(FY 2020)
About Diamond Financial Advisory
The Company is engaged in the Business Outsourcing 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 2.20 M and a paid-up capital of Rs 2.12 M, as per Ministry of Corporate Affairs (MCA) records.
Virpal Girase and Arpan Jain serve as directors at the Company.
- CIN/LLPIN
U67100MP2008PTC048965
- Company No.
048965
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diamond Financial Advisory?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Virpal Girase  | Director | 09-Jan-2019 | Current |
| Arpan Jain | Director | 09-Jan-2019 | Current |
Financial Performance and Corporate Structure Insights of Diamond Financial Advisory.
Diamond Financial Advisory Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 9.43% increase. The company also saw a substantial improvement in profitability, with a 38.29% increase in profit. The company's net worth moved up by a moderate rise of 3.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diamond Financial Advisory?
In 2020, Diamond Financial Advisory had a promoter holding of 0.05% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anchal Retails Private LimitedActive 14 years 7 monthsVirpal Girase and Arpan Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Financial Advisory?
Unlock and access historical data on people associated with Diamond Financial Advisory, 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 Financial Advisory, 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 Financial Advisory'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.
