Diamond Financial Advisory Private Limited

Provides financial services, advisory, and consultancy services since 2008 in Madhya Pradesh.

2008 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Diamond Financial Advisory Profile

Key Indicators

  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.12 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 9.43%
  • Profit Growth 38.29%
  • Ebitda 32.33%
  • Net Worth 3.72%
  • Total Assets 8.89%

About Diamond Financial Advisory

Diamond Financial Advisory Private Limited (DFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 2008 and has a history of 16 years and ten months. Its registered office is in Indore, Madhya Pradesh, India.

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.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Business Outsourcing
Company report

Diamond Financial Advisory Private Limited

Explore comprehensive data for Diamond Financial Advisory Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diamond Financial Advisory?

Board Members (2)

NameDesignationAppointment DateStatus
Virpal Girase Country flag representing In Director 09-Jan-2019Current
Arpan Jain Country flag representing In Director 09-Jan-2019Current

Financial Performance 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%.

Diamond Financial Advisory revenue growth over time
Diamond Financial Advisory 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
9.43%
Revenue from Operations
Total Assets
8.89%
Profit or Loss
38.29%
Net Worth
3.72%
EBITDA
32.33%

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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Diamond Financial Advisory Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Diamond Financial Advisory

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Diamond Financial Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Virpal Girase was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Arpan Jain was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 3 months .

  • Company Incorporation

    Diamond Financial Advisory Private Limited was registered on 11 Jun 2008 with Roc Gwalior & aged 16 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Financial Advisory Private Limited?

    Diamond Financial Advisory Private Limited was incorporated on 11 Jun 2008.

  • What is authorized share capital and paid-up capital of Diamond Financial Advisory Private Limited?

    The authorized share capital of Diamond Financial Advisory Private Limited is ₹ 2.20 M and paid-up capital is ₹ 2.12 M.

  • Who are the current board members & directors of Diamond Financial Advisory Private Limited?

    Currently 2 directors are associated with Diamond Financial Advisory Private Limited.

    • Virpal Girase
    • Arpan Jain

  • What is the registered address of Diamond Financial Advisory Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Financial Advisory Private Limited is Shop No 12 Near Dr Ambedkar Setu New Palasia Dhobhighat, India, Indore, Madhya Pradesh, 452007.

  • What is the corporate identification number (CIN) and company number of Diamond Financial Advisory Private Limited?

    The corporate identification number (CIN) of Diamond Financial Advisory Private Limited is U67100MP2008PTC048965 and the company number is 048965 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diamond Financial Advisory Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Diamond Financial Advisory Private Limited has risen by 9.43%.

  • What change has been observed in the net worth of Diamond Financial Advisory Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Diamond Financial Advisory Private Limited has experienced an upsurge of 3.72%.

  • When was the last Balance Sheet of Diamond Financial Advisory Private Limited filed with the ROC?

    The most recent Balance Sheet for Diamond Financial Advisory Private Limited was filed with the ROC on 31 Mar 2024.

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