Diamond Fiscal Services Private Limited

Provides financial services and consulting for investments, specializing in iron and steel trading.

1995 | Nagpur, Maharashtra (India) | Active
Last Updated: December 13, 2024

Diamond Fiscal Services Profile

Key Indicators

  • Authorised Capital ₹ 1.18 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 2.96%
  • Profit Growth 21914.91%
  • Ebitda -5.81%
  • Net Worth 0.94%
  • Total Assets 0.91%

About Diamond Fiscal Services

Diamond Fiscal Services Private Limited (DFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 1995 and has a history of 29 years and five months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Metals And Minerals 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 1.18 Cr and a paid-up capital of Rs 1.16 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajkumar Agrawal and Lata Agrawal serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1995PTC092398

  • Company No.

    092398

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Diamond Fiscal Services?

Board Members (2)

NameDesignationAppointment DateStatus
Rajkumar Agrawal Country flag representing In Director 20-Jun-2006Current
Lata Agrawal Country flag representing In Director 20-Jun-2006Current

Financial Performance of Diamond Fiscal Services.

Diamond Fiscal Services Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.96% increase. The company also saw a substantial improvement in profitability, with a 21914.91% increase in profit. The company's net worth moved up by a moderate rise of 0.94%.

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
2.96%
Revenue from Operations
2.96%
Total Assets
0.91%
Profit or Loss
21914.91%
Net Worth
0.94%
EBITDA
-5.81%

What is the Ownership and Shareholding Structure of Diamond Fiscal Services?

In 2019, Diamond Fiscal Services had a promoter holding of 0.02% and a public holding of 99.98%. 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 Fiscal Services?

Unlock and access historical data on people associated with Diamond Fiscal Services, 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 Fiscal Services, 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 Fiscal Services'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 Fiscal Services

Recent activity within the organization

  • Annual General Meeting

    Diamond Fiscal Services 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 Fiscal Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Rajkumar Narsingdas Agrawal was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 18 years 8 months .

    20 Jun 2006

  • Director Appointment

    Lata Rajkumar Agrawal was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 18 years 8 months .

    20 Jun 2006

  • Company Incorporation

    Diamond Fiscal Services Private Limited was registered on 05 Sep 1995 with Roc Mumbai & aged 29 years 5 months as per MCA records.

    05 Sep 1995

Frequently asked questions

  • Diamond Fiscal Services Private Limited was incorporated on 05 Sep 1995.

  • The authorized share capital of Diamond Fiscal Services Private Limited is ₹ 1.18 Cr and paid-up capital is ₹ 1.16 Cr.

  • Currently 2 directors are associated with Diamond Fiscal Services Private Limited.

    • Rajkumar Narsingdas Agrawal
    • Lata Rajkumar Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Fiscal Services Private Limited is 729 Loha Oli, Itwari India, Nagpur, Maharashtra, 440002.

  • The corporate identification number (CIN) of Diamond Fiscal Services Private Limited is U65910MH1995PTC092398 and the company number is 092398 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Diamond Fiscal Services Private Limited has risen by 2.96%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Diamond Fiscal Services Private Limited has experienced an upsurge of 0.94%.

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