Diamond Fincap Limited
Founded in 1995 and headquartered in Punjab, India.
1995 | Punjab, Punjab (India) | Active
Diamond Fincap Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 30 Year, 2 Months
About Diamond Fincap
Diamond Fincap Limited (DFL) is a Public Limited Indian Non-Government Company incorporated in India on 23 February 1995 and has a history of 30 years and two months. Its registered office is in Punjab, Punjab.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Harjit Singh, Surinder Kaur, and Rajinder Singh serve as directors at the Company.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U43299PB1995PLC015886
- Company No.
015886
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1995
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Diamond Fincap Limited
Explore comprehensive data for Diamond Fincap Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Fincap?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harjit Singh  | Managing Director | 27-Sep-1997 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surinder Kaur | Director | 15-Dec-2022 | Current |
Rajinder Singh  | Director | 27-Sep-1997 | Current |
Financial Performance of Diamond Fincap.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Fincap?
Unlock access to Diamond Fincap's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Moga Deposits And Advances Limited
Harjit Singh, Surinder Kaur and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Fincap?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Fincap, 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 Fincap's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Fincap
Recent activity within the organization
- Director Appointment
Surinder Kaur was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Harjit Singh was appointed as a Managing Director was appointed as a Managing Director on 27 Sep 1997 & has been associated with this company since 27 years 6 months .
- Director Appointment
Rajinder Singh was appointed as a Director was appointed as a Director on 27 Sep 1997 & has been associated with this company since 27 years 6 months .
- Company Incorporation
Diamond Fincap Limited was registered on 23 Feb 1995 with Roc Chandigarh & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Fincap Limited?
Diamond Fincap Limited was incorporated on 23 Feb 1995.
What is authorized share capital and paid-up capital of Diamond Fincap Limited?
The authorized share capital of Diamond Fincap Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Diamond Fincap Limited?
Currently 3 directors are associated with Diamond Fincap Limited.
- Harjit Singh
- Surinder Kaur
- Rajinder Singh
What is the registered address of Diamond Fincap Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Fincap Limited is G T Roadopp Truck Union Moga India, Punjab.
What is the corporate identification number (CIN) and company number of Diamond Fincap Limited?
The corporate identification number (CIN) of Diamond Fincap Limited is U43299PB1995PLC015886 and the company number is 015886 as per Ministry of Corporate Affairs (MCA).
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