Diamond Finvest Consultants Private Limited

NBFC providing financial services and trading in various securities and commodities since 1995.

1995 | Jodhpur, Rajasthan (India) | Active
Last Updated: December 22, 2024

Diamond Finvest Consultants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 33.19%
  • Profit Growth -48.68%
  • Ebitda 23.45%
  • Net Worth 47.57%
  • Total Assets 34.59%

About Diamond Finvest Consultants

Diamond Finvest Consultants Private Limited (DFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 1995 and has a history of 29 years and four months. Its registered office is in Jodhpur, Rajasthan.

The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 3.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Bhandari, Pramila Bhandari, and Rajendra Jain serve as directors at the Company.

Company Details

  • Location
    Jodhpur, Rajasthan
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120RJ1995PTC010754

  • Company No.

    010754

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Sanjay Bhandari Country flag representing In Director 01-Mar-1997 Current
Pramila Bhandari Country flag representing In Director 01-Mar-1997 Current
Rajendra Jain Country flag representing In Director 30-Jul-2011 Current

Financial Performance of Diamond Finvest Consultants.

Diamond Finvest Consultants Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 33.19% increase. The company also saw a substantial fall in profitability, with a 48.68% decrease in profit. The company's net worth Soared by an impressive increase of 47.57%.

Graph illustrating revenue growth over time
Graph showing 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
33.19%
Revenue from Operations
33.42%
Total Assets
34.59%
Profit or Loss
-48.68%
Net Worth
47.57%
EBITDA
23.45%

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

In 2017, Diamond Finvest Consultants had a promoter holding of 89.77% and a public holding of 10.23%. 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 Finvest Consultants?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Finvest 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 Finvest 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 Finvest Consultants

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Diamond Finvest Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Rajendra Kumar Jain was appointed as a Director was appointed as a Director on 30 Jul 2011 & has been associated with this company since 13 years 6 months .

    30 Jul 2011

  • Director Appointment

    Sanjay Bhandari was appointed as a Director was appointed as a Director on 01 Mar 1997 & has been associated with this company since 27 years 11 months .

    01 Mar 1997

  • Director Appointment

    Pramila Bhandari was appointed as a Director was appointed as a Director on 01 Mar 1997 & has been associated with this company since 27 years 11 months .

    01 Mar 1997

  • Company Incorporation

    Diamond Finvest Consultants Private Limited was registered on 21 Sep 1995 with Roc Jaipur & aged 29 years 4 months as per MCA records.

    21 Sep 1995

Frequently asked questions

  • Diamond Finvest Consultants Private Limited was incorporated on 21 Sep 1995.

  • The authorized share capital of Diamond Finvest Consultants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.50 M.

  • Currently 3 directors are associated with Diamond Finvest Consultants Private Limited.

    • Sanjay Bhandari
    • Pramila Bhandari
    • Rajendra Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Finvest Consultants Private Limited is 301 Rai Bahadur Bazar, M G H Road India, Jodhpur, Rajasthan.

  • The corporate identification number (CIN) of Diamond Finvest Consultants Private Limited is U67120RJ1995PTC010754 and the company number is 010754 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Diamond Finvest Consultants Private Limited has risen by 33.19%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Diamond Finvest Consultants Private Limited has experienced an upsurge of 47.57%.

  • The most recent Balance Sheet for Diamond Finvest Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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