Diamond Housing Finance Limited

Diamond Housing Finance Limited

Founded in 1994 headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Under Dissolution

Last Updated:

June 21, 2024
HomeCompanyDiamond Housing Finance Limited

Who are the key members and board of directors at Diamond Housing Finance?

Board Members(3)

NameDesignationAppointment DateStatus
Mohamed Momin In Director 10-Mar-2016Current
Javed Memon In Director 12-May-2021Current
Mohammed Momin In Director 10-Mar-2016Current

Financial Performance and Corporate Structure Insights 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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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Latest Updates, News, and FAQs on Diamond Housing Finance

Recent activity within the organization

  • Annual General Meeting

    Diamond Housing Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Diamond Housing Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Javed Abdul Hamid Memon was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 3 years 7 months .

    12 May 2021

  • Director Appointment

    Mohamed Rafique Usman Momin was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 8 years 9 months .

    10 Mar 2016

  • Director Appointment

    Mohammed Yusuf Abdul Sattar Momin was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 8 years 9 months .

    10 Mar 2016

  • Company Incorporation

    Diamond Housing Finance Limited was registered on 04 Mar 1994 with Roc Mumbai & aged 30 years 9 months as per MCA records.

    04 Mar 1994

Frequently asked questions

  • Diamond Housing Finance Limited was incorporated on 04 Mar 1994.

  • The authorized share capital of Diamond Housing Finance Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Diamond Housing Finance Limited.

    • Mohamed Rafique Usman Momin
    • Javed Abdul Hamid Memon
    • Mohammed Yusuf Abdul Sattar Momin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Housing Finance Limited is G-1 A-1 Tower Hill Park Chs Ltd Off S V Road, Nr Agarwal Industrial Estate Jogeshwari (W), Mumbai, Maharashtra, India, 400102.

  • The corporate identification number (CIN) of Diamond Housing Finance Limited is U65922MH1994PLC076940 and the company number is 076940 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Diamond Housing Finance Limited was filed with the ROC on 31 Mar 2023.

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