Diamond Financial Consultants Private Limited.

Founded in 2007 and headquartered in West Bengal, India.

2007 | 24 Parganas, West Bengal (India) | Merged
Last Updated:

Diamond Financial Consultants Profile

Key Indicators

  • Authorised Capital ₹ 5.83 M
  • Paid Up Capital ₹ 5.83 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -95.26%
  • Profit Growth -95.21%
  • Ebitda 96.03%
  • Net Worth
  • Total Assets 0.01%

About Diamond Financial Consultants

Diamond Financial Consultants Private Limited. (DFCPL) is Amalgamated company established on 11 Oct 2007 with its office registered at 24 Parganas, West Bengal, India and has been running since 17 Year, 6 Months with a paid up capital of 5.83 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120WB2007PTC119471

  • Company No.

    119471

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 2007

  • Date of AGM

    28 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Professional Services
Company report

Diamond Financial Consultants Private Limited.

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sarita Lodha Country flag representing In Director 10-Mar-2013Current
Shruti Lodha Country flag representing In Director 21-Mar-2017Current

Financial Performance of Diamond Financial Consultants.

Diamond Financial Consultants Private Limited., for the financial year ended 2017, experienced significant reduction in revenue, with a 95.26% decrease. The company also saw a substantial fall in profitability, with a 95.21% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Diamond Financial Consultants revenue growth over time
Diamond Financial Consultants 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
-95.26%
Revenue from Operations
Total Assets
0.01%
Profit or Loss
-95.21%
Net Worth
EBITDA
96.03%

What is the Ownership and Shareholding Structure of Diamond Financial Consultants?

In 2017, Diamond Financial Consultants had a public 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 Financial Consultants?

Unlock and access historical data on people associated with Diamond Financial Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diamond Financial Consultants Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Financial Consultants, 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 Consultants'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 Financial Consultants

Recent activity within the organization

  • Annual General Meeting

    Diamond Financial Consultants Private Limited. last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Diamond Financial Consultants Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

  • Director Appointment

    Shruti Lodha was appointed as a Director was appointed as a Director on 21 Mar 2017 & has been associated with this company since 8 years 23 days .

  • Director Appointment

    Sarita Lodha was appointed as a Director was appointed as a Director on 10 Mar 2013 & has been associated with this company since 12 years 1 month .

  • Company Incorporation

    Diamond Financial Consultants Private Limited. was registered on 11 Oct 2007 with Roc Kolkata & aged 17 years 6 months as per MCA records.

Frequently asked questions

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

    Diamond Financial Consultants Private Limited. was incorporated on 11 Oct 2007.

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

    The authorized share capital of Diamond Financial Consultants Private Limited. is ₹ 5.83 M and paid-up capital is ₹ 5.83 M.

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

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

    • Sarita Lodha
    • Shruti Lodha

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Financial Consultants Private Limited. is Manikpur Manasbhumi P.O. - Italgacha Near Swarnamoyee School Jalarmath, India, Kolkata, West Bengal, 700079.

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

    The corporate identification number (CIN) of Diamond Financial Consultants Private Limited. is U74120WB2007PTC119471 and the company number is 119471 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2017, the revenue trend for Diamond Financial Consultants Private Limited. has fallen by -95.26%.

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

    The most recent Balance Sheet for Diamond Financial Consultants Private Limited. was filed with the ROC on 31 Mar 2019.

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