Diamond Fincap Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 29 Year, 11 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 29 years and 11 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
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LocationPunjab, Punjab
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U43299PB1995PLC015886
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Company No.
015886
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
23 Feb 1995
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Date of AGM
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Date of Balance Sheet
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Listing Status
Unlisted
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ROC Code
Roc Chandigarh
Who are the key members and board of directors at Diamond Fincap?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harjit Singh
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Managing Director | 27-Sep-1997 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Surinder Kaur
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Director | 15-Dec-2022 | Current |
Rajinder Singh
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Director | 27-Sep-1997 | Current |
Financial Performance of Diamond Fincap.
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- Balance Sheet
- Profit and Loss
- Cash Flow
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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)
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Moga Deposits And Advances LimitedHarjit 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?
Unlock and access historical data on people associated with Diamond Fincap, 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 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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