Diamond Housing Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Diamond Housing Finance
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65922MH1994PLC076940
- Company No.
076940
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Mar 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Diamond Housing Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Momin  | Director | 10-Mar-2016 | Current |
| Javed Memon | Director | 12-May-2021 | Current |
| Mohammed Momin | Director | 10-Mar-2016 | Current |
Financial Performance of Diamond Housing Finance.
Diamond Housing Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Housing Finance?
In 2017, Diamond Housing Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Smgk Developers Private LimitedMohammed Momin is a mutual person
Smgk Enterprises LlpMohamed Momin and Mohammed Momin are mutual person
- Smgk Charitable Foundation
Mohamed Momin and Mohammed Momin are mutual person
- Vastushilpa Complex Designers Private Limited
Mohamed Momin is a mutual person
- Sukoon Developers Private Limited
Mohammed Momin is a mutual person
- Pearl Realtors Private Limited
Mohammed Momin 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 Housing Finance?
Unlock and access historical data on people associated with Diamond Housing Finance, 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 Housing Finance, 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 Housing Finance'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.
