Diamond Financial Advisory Private Limited
About Diamond Financial Advisory Private Limited
Data last updated:
Diamond Financial Advisory Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Anchal Retails Private Limited. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 11 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67100MP2008PTC048965.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.2 Lakh. It is led by directors Virpal Girase and Arpan Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2020, the company reported a revenue of ₹75.13 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹41.48 Lakh (net margin 55.2%) and EBITDA of -₹18.83 Lakh (EBITDA margin -25.1%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 73% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diamond Financial Advisory has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MP2008PTC048965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MP2008PTC048965 | Current |
| U67100WB2008PTC126512 | Previous |
| U67100CT2008PTC007744 | Previous |
Contact details
Diamond Financial Advisory Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 214 Daimond, Trade Centre 10 Chota Sarafa, Indore, Madhya Pradesh, India – 452002
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Diamond Financial Advisory Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Financial Advisory Private Limited
FY 2025 filings availableDiamond Financial Advisory Private Limited reported revenue of ₹75.13 Lakh (up 9% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 73% over five years, including 9% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹75.13 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹18.83 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹41.48 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -25.1% | ||||
| Net Profit Margin | 55.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Diamond Financial Advisory Private Limited, buy the company report.
Board of directors of Diamond Financial Advisory Private Limited
Diamond Financial Advisory has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virpal Girase Also directs: Anchal Retails Private Limited | Director | 09 Jan 2019 | 7 Years 9 Months | Current |
| Arpan Jain Also directs: Anchal Retails Private Limited, Artham Ventures LLP, Moon Originated Derivative Inventions Private Limited and 1 more | Director | 09 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Diamond Financial Advisory Private Limited is audited by M R C A & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R C A & ASSOCIATES | FY 2020 | 012690C |
Shareholding
The shareholding of Diamond Financial Advisory Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Financial Advisory Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Financial Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Financial Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Financial Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Financial Advisory Private Limited has 18 board changes on record since 2008: 10 appointments and 8 cessations. The latest: Gaurav Burad ceased to be Director on 11 Jan 2019.
9 earlier events are in the company report.
Frequently asked questions
Diamond Financial Advisory is an active private limited company based in Indore, Madhya Pradesh, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 11 June 2008 (18+ years old) and is registered under CIN U67100MP2008PTC048965.
Diamond Financial Advisory has 2 current directors:
- Virpal Girase - Director
- Arpan Jain - Director
The latest financial statements of Diamond Financial Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Financial Advisory is U67100MP2008PTC048965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Financial Advisory was incorporated on 11 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Gaurav Burad ceased to be Director on 11 Jan 2019. Sandeep Soni ceased to be Director on 11 Jan 2019. Arpan Jain was appointed as Director on 09 Jan 2019. Diamond Financial Advisory has 18 board changes on record in total.
The registered office of Diamond Financial Advisory is at Shop No. 214 Daimond, Trade Centre 10 Chota Sarafa, Indore, Madhya Pradesh, India – 452002.
Diamond Financial Advisory operates in the business outsourcing industry, in the accounting and financial analysis segment.
The compliance status of Diamond Financial Advisory is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Diamond Financial Advisory can be reached at its registered office: Shop No. 214 Daimond, Trade Centre 10 Chota Sarafa, Indore, Madhya Pradesh, India – 452002.
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