Diamond Mutual Finance Private Limited

Provides financial services such as lending, hire purchase, and financing for various types of property.

1966 | Meerut, Uttar Pradesh (India) | Inactive
Last Updated: February 03, 2025

Diamond Mutual Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 58 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.40 M
  • Revenue Growth 5.45%
  • Profit Growth 421.86%
  • Ebitda 392.16%
  • Net Worth 0.53%
  • Total Assets -20.61%

About Diamond Mutual Finance

Diamond Mutual Finance Private Limited (DMFPL) is Strike Off company established on 24 Feb 1966 with its office registered at Meerut, Uttar Pradesh, India and has been running since 58 Year, 11 Months with a paid up capital of 2.80 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.

Company Details

  • Location

    Meerut, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921UP1966PTC003110

  • Company No.

    003110

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Feb 1966

  • Date of AGM

    10 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Anant Maheshwari Country flag representing In Director 20-Dec-2017 Current
Chander Maheshwari Country flag representing In Director 10-Feb-2020 Current

Financial Performance of Diamond Mutual Finance.

Diamond Mutual Finance Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 5.45% increase. The company also saw a substantial improvement in profitability, with a 421.86% increase in profit. The company's net worth moved up by a moderate rise of 0.53%.

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
5.45%
Revenue from Operations
5.45%
Total Assets
-20.61%
Profit or Loss
421.86%
Net Worth
0.53%
EBITDA
392.16%

What is the Ownership and Shareholding Structure of Diamond Mutual Finance?

In 2017, Diamond Mutual Finance had a promoter holding of 18.19% and a public holding of 81.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.40 M

Charges Breakdown by Lending Institutions

  • Syndicate Bank : 0.04 Cr

Latest Charge Details

Date Lender Amount Status
28 Apr 2006 Syndicate Bank ₹0.40 M Satisfied

How Many Employees Work at Diamond Mutual Finance?

Unlock and access historical data on people associated with Diamond Mutual Finance, 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 Mutual 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 Mutual 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 Mutual Finance

Recent activity within the organization

  • Charges

    A charge registered on 28 Apr 2006 via Charge ID 10273730 with Syndicate Bank was fully satisfied on 31 Aug 2020.

    31 Aug 2020

  • Director Appointment

    Chander Prabha Maheshwari was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 4 years 11 months .

    10 Feb 2020

  • Annual General Meeting

    Diamond Mutual Finance Private Limited last Annual general meeting of members was held on 10 Sep 2018 as per latest MCA records.

    10 Sep 2018

  • Balance Sheet

    Diamond Mutual Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.

    31 Mar 2018

  • Director Appointment

    Anant Maheshwari was appointed as a Director was appointed as a Director on 20 Dec 2017 & has been associated with this company since 7 years 1 month .

    20 Dec 2017

  • Charges

    A charge with Syndicate Bank amounted to Rs. 0.40 M with Charge ID 10273730 was registered on 28 Apr 2006.

    28 Apr 2006

Frequently asked questions

  • Diamond Mutual Finance Private Limited was incorporated on 24 Feb 1966.

  • The authorized share capital of Diamond Mutual Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.80 M.

  • Currently 2 directors are associated with Diamond Mutual Finance Private Limited.

    • Anant Maheshwari
    • Chander Prabha Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Mutual Finance Private Limited is 184 B Abu Lanemeerut Cantt Meerut India, U P, Uttar Pradesh, 250001.

  • The corporate identification number (CIN) of Diamond Mutual Finance Private Limited is U65921UP1966PTC003110 and the company number is 003110 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Diamond Mutual Finance Private Limited has risen by 5.45%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Diamond Mutual Finance Private Limited has experienced an upsurge of 0.53%.

  • The most recent Balance Sheet for Diamond Mutual Finance Private Limited was filed with the ROC on 31 Mar 2018.

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