Diamond Insufin Services Limited
Founded in 2007 and headquartered in Uttar Pradesh, India.
2007 | Firozabad, Uttar Pradesh (India) | Inactive
Diamond Insufin Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2017
About Diamond Insufin Services
Diamond Insufin Services Limited (DISL) is Strike Off company established on 17 Oct 2007 with its office registered at Firozabad, Uttar Pradesh, India and has been running since 17 Year, 4 Months with a paid up capital of 0.60 M. According to MCA records, 3 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Firozabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000UP2007PLC034058
- Company No.
034058
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Oct 2007
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Who are the key members and board of directors at Diamond Insufin Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramakant Yadav  | Director | 17-Oct-2007 | Current |
| Mahesh Rathor | Director | 17-Oct-2007 | Current |
| Rajveer Singh | Director | 17-Oct-2007 | Current |
Financial Performance of Diamond Insufin Services.
Diamond Insufin Services 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 Insufin Services?
In 2017, Diamond Insufin Services 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)
- Sss Essential Services Llp
Ramakant Yadav is a mutual person
- Onpay Service Private Limited
Ramakant Yadav 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 Insufin Services?
Unlock and access historical data on people associated with Diamond Insufin Services, 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 Insufin 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 Insufin Services'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 Insufin Services
Recent activity within the organization
- Annual General Meeting
Diamond Insufin Services Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Diamond Insufin Services Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
- Director Appointment
Ramakant Yadav was appointed as a Director was appointed as a Director on 17 Oct 2007 & has been associated with this company since 17 years 4 months .
- Director Appointment
Mahesh Chandra Rathor was appointed as a Director was appointed as a Director on 17 Oct 2007 & has been associated with this company since 17 years 4 months .
- Director Appointment
Rajveer Singh was appointed as a Director was appointed as a Director on 17 Oct 2007 & has been associated with this company since 17 years 4 months .
- Company Incorporation
Diamond Insufin Services Limited was registered on 17 Oct 2007 with Roc Kanpur & aged 17 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Insufin Services Limited?
Diamond Insufin Services Limited was incorporated on 17 Oct 2007.
What is authorized share capital and paid-up capital of Diamond Insufin Services Limited?
The authorized share capital of Diamond Insufin Services Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Diamond Insufin Services Limited?
Currently 3 directors are associated with Diamond Insufin Services Limited.
- Ramakant Yadav
- Mahesh Chandra Rathor
- Rajveer Singh
What is the registered address of Diamond Insufin Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Insufin Services Limited is 7 First Floor Sagar Market Islam Ganj Near Gurudwara, S.N. Road. India, Firozabad, Uttar Pradesh, 283203.
What is the corporate identification number (CIN) and company number of Diamond Insufin Services Limited?
The corporate identification number (CIN) of Diamond Insufin Services Limited is U93000UP2007PLC034058 and the company number is 034058 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamond Insufin Services Limited filed with the ROC?
The most recent Balance Sheet for Diamond Insufin Services Limited was filed with the ROC on 31 Mar 2017.