Diamond Finvest Consultants Private Limited
NBFC providing financial services and trading in various securities and commodities since 1995.
1995 | Jodhpur, Rajasthan (India) | Active
Diamond Finvest Consultants Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.50 M
- Company Age 29 Year, 5 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 five 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  | Director | 01-Mar-1997 | Current |
| Pramila Bhandari | Director | 01-Mar-1997 | Current |
| Rajendra Jain | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Unicus Furnitures Private Limited
Sanjay Bhandari is a mutual person
- Swarngiri Buildcons Private Limited
Rajendra Jain is a mutual person
- Mahima Procon Private Limited
Rajendra Jain is a mutual person
- Zheight India Private Limited
Rajendra Jain is a mutual person
- Laxmi Motion Pictures Private Limited (Part Ix)
Rajendra Jain is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Diamond Finvest Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- 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 7 months .
- 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 28 years 9 days .
- 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 28 years 9 days .
- Company Incorporation
Diamond Finvest Consultants Private Limited was registered on 21 Sep 1995 with Roc Jaipur & aged 29 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Finvest Consultants Private Limited?
Diamond Finvest Consultants Private Limited was incorporated on 21 Sep 1995.
What is authorized share capital and paid-up capital of Diamond Finvest Consultants Private Limited?
The authorized share capital of Diamond Finvest Consultants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Diamond Finvest Consultants Private Limited?
Currently 3 directors are associated with Diamond Finvest Consultants Private Limited.
- Sanjay Bhandari
- Pramila Bhandari
- Rajendra Kumar Jain
What is the registered address of Diamond Finvest Consultants Private Limited?
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.
What is the corporate identification number (CIN) and company number of Diamond Finvest Consultants Private Limited?
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).
What has been the recent revenue trend for Diamond Finvest Consultants Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Diamond Finvest Consultants Private Limited has risen by 33.19%.
What change has been observed in the net worth of Diamond Finvest Consultants Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Diamond Finvest Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Finvest Consultants Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
RK
Rajendra KumarDirector