Diamond Leasing And Finance Limited

Investment research and counseling services since 1984, based in Haryana.

1984 | Faridabad, Haryana (India) | Merged
Last Updated:

Diamond Leasing And Finance Profile

Key Indicators

  • Authorised Capital ₹ 13.50 Cr
  • Paid Up Capital ₹ 12.50 Cr
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016

About Diamond Leasing And Finance

Diamond Leasing And Finance Limited (DLAFL) is Amalgamated company established on 02 Apr 1984 with its office registered at Faridabad, Haryana, India and has been running since 40 Year, 11 Months with a paid up capital of 12.50 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Faridabad, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910HR1984PLC064543

  • Company No.

    064543

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 1984

  • Date of AGM

    27 Aug 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality

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

Executive Team (1)

NameDesignationAppointment DateStatus
Rupinder Kaur Country flag representing In Company Secretary12-May-2016Current

Board Members (3)

NameDesignationAppointment DateStatus
Prabhash Chandra Country flag representing In Director 30-Jul-2011Current
Manoj Jain Country flag representing In Director 25-Jul-2005Current
Tejinder Singh Country flag representing In Director 19-Jul-2013Current

Financial Performance of Diamond Leasing And Finance.

Diamond Leasing And Finance Limited, for the financial year ended 2016, 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%.

Diamond Leasing And Finance revenue growth over time
Diamond Leasing And Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
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What is the Ownership and Shareholding Structure of Diamond Leasing And Finance?

In 2016, Diamond Leasing And Finance had a promoter holding of 25.00% and a public holding of 75.00%. 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 Leasing And Finance?

Unlock and access historical data on people associated with Diamond Leasing And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diamond Leasing And Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Leasing And 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 Leasing And Finance'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 Leasing And Finance

Recent activity within the organization

  • Annual General Meeting

    Diamond Leasing And Finance Limited last Annual general meeting of members was held on 27 Aug 2016 as per latest MCA records.

  • Director Appointment

    Rupinder Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 12 May 2016 & has been associated with this company since 8 years 9 months .

  • Balance Sheet

    Diamond Leasing And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Director Appointment

    Tejinder Singh was appointed as a Director was appointed as a Director on 19 Jul 2013 & has been associated with this company since 11 years 7 months .

  • Director Appointment

    Prabhash Chandra 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

    Manoj Jain was appointed as a Director was appointed as a Director on 25 Jul 2005 & has been associated with this company since 19 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Leasing And Finance Limited?

    Diamond Leasing And Finance Limited was incorporated on 02 Apr 1984.

  • What is authorized share capital and paid-up capital of Diamond Leasing And Finance Limited?

    The authorized share capital of Diamond Leasing And Finance Limited is ₹ 13.50 Cr and paid-up capital is ₹ 12.50 Cr.

  • Who are the current board members & directors of Diamond Leasing And Finance Limited?

    Currently 4 directors are associated with Diamond Leasing And Finance Limited.

    • Manoj Jain
    • Prabhash Chandra
    • Tejinder Singh
    • Rupinder Kaur

  • What is the registered address of Diamond Leasing And Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Leasing And Finance Limited is Shop No. 118 Tikona Park N.I.T., India, Faridabad, Haryana, 121001.

  • What is the corporate identification number (CIN) and company number of Diamond Leasing And Finance Limited?

    The corporate identification number (CIN) of Diamond Leasing And Finance Limited is U65910HR1984PLC064543 and the company number is 064543 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Diamond Leasing And Finance Limited filed with the ROC?

    The most recent Balance Sheet for Diamond Leasing And Finance Limited was filed with the ROC on 31 Mar 2016.

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