Diamond Infraland Developers India Limited

Diamond Infraland Developers India Limited - real estate in Bareilly, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70102UP2011PLC046699 Incorporated 22 September 2011 ROC Kanpur HQ Bareilly, Uttar Pradesh, India
Struck Off Public Limited Company real estate
Revenue · FY 2018
₹2.53 Cr
Latest filing
Net profit · FY 2018
₹2.51 Lakh
Net margin 1%
EBITDA · FY 2018
₹5.02 Lakh
EBITDA margin 2%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Diamond Infraland Developers India Limited

Data last updated:

Diamond Infraland Developers India Limited was a public limited company based in Bareilly, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 22 September 2011.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2011PLC046699.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Ranveer Singh and Sumit Kumar.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O Narendra Pal Gangwar 33A 'Amod' Alliance Super City Behind University, Bareilly, Uttar Pradesh, India – 243006.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.53 Cr. For the same year it recorded a net profit of ₹2.51 Lakh (net margin 1%) and EBITDA of ₹5.02 Lakh (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years.

Company details

CIN U70102UP2011PLC046699
Registration Number 046699
Incorporation Date 22 September 2011
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Diamond Infraland Developers India Limited's registered office is in Bareilly, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C/O Narendra Pal Gangwar 33A 'Amod' Alliance Super City Behind University, Bareilly, Uttar Pradesh, India – 243006
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Diamond Infraland Developers India Limited, buy the company report.

Comprehensive company report
Diamond Infraland Developers India Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Diamond Infraland Developers India is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Diamond Infraland Developers India Limited, buy the company report.

Financials of Diamond Infraland Developers India Limited

FY 2018 filings available

Diamond Infraland Developers India Limited reported revenue of ₹2.53 Cr for FY 2018.

Revenue · FY 2018
₹2.53 Cr
Net profit · FY 2018
₹2.51 Lakh margin 1%
EBITDA · FY 2018
₹5.02 Lakh margin 2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▲ 156%
3 years · compounded
▲ 28%

Revenue has grown at a compounded annual rate (CAGR) of 36% over three years. EBITDA rose 156% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.02 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.51 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
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2%
Net Profit Margin1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Infraland Developers India Limited, buy the company report.

Board of directors of Diamond Infraland Developers India Limited

Diamond Infraland Developers India has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ranveer SinghDirector22 Sep 201115 Years 1 MonthsAs last reported
Sumit KumarDirector28 May 20197 Years 5 MonthsAs last reported
Rajeev PatelDirector10 Aug 20197 Years 3 MonthsAs last reported
Munish KumarDirector22 Sep 201115 Years 1 MonthsAs last reported

Peer comparison

Diamond Infraland Developers India Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sukhmani Infrabuild Private Limited₹2.54 Cr (FY 2024)416.0%Rudrapur, Uttarakhand, India
DMS Buildcon Private Limited₹2.54 Cr (FY 2017)Panchkula, Haryana, India
Sephora Builders Private Limited₹2.54 Cr (FY 2025)-35.0%Kottayam, Kerala, India
Arpee Properties Pvt Ltd₹2.53 Cr (FY 2024)1.0%Kolkata, West Bengal, India
Diamond Infraland Developers India Limitedthis company₹2.53 Cr (FY 2018)₹2.51 Lakh1%Bareilly, Uttar Pradesh, India
Crown Propbuild Private Limited₹2.53 Cr (FY 2025)-53.0%Delhi, India
Khushi Infraprojects Private Limited₹2.53 Cr (FY 2025)-17.0%Kolkata, West Bengal, India
Citiasia Realtech Private Limited₹2.53 Cr (FY 2025)727.0%Meerut, Uttar Pradesh, India

To see the full peer comparison of Diamond Infraland Developers India Limited, buy the company report.

Auditor

Diamond Infraland Developers India Limited is audited by HARSHIT V AGARWAL AND COMPANY for the financial year 2015.

Auditor firmFinancial yearFirm registration number
HARSHIT V AGARWAL AND COMPANYFY 2015017350C

Shareholding

The shareholding of Diamond Infraland Developers India Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Diamond Infraland Developers India Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diamond Infraland Developers India 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 Infraland Developers India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diamond Infraland Developers India Limited has 11 board changes on record since 2011: 4 appointments and 7 cessations. The latest: Anoop Kumar Gangwar ceased to be Director on 11 Aug 2019.

Ceased
Anoop Kumar Gangwar ceased to be Director.
Appointed
Rajeev Patel was appointed as Director.
Ceased
Ranjana Kumari ceased to be Director.
Ceased
Narendra Pal Gangwar ceased to be Director.
Appointed
Sumit Kumar was appointed as Director.
AGM
Diamond Infraland Developers India Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Diamond Infraland Developers India Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Ceased
Munish Kumar ceased to be Director.
Ceased
Pooja ceased to be Director.
Ceased
Sanjeev Kumar Shakya ceased to be Director.
Ceased
Sunita Shakya ceased to be Director.
Appointed
Munish Kumar was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Diamond Infraland Developers India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Diamond Infraland Developers India was a public limited company based in Bareilly, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 September 2011 and is registered under CIN U70102UP2011PLC046699. The company has been struck off by the Registrar of Companies and is no longer operational.

Diamond Infraland Developers India had 4 directors:

The CIN (Corporate Identification Number) of Diamond Infraland Developers India is U70102UP2011PLC046699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Diamond Infraland Developers India is at CO Narendra Pal Gangwar 33A Amod Alliance Super City Behind University, Bareilly, Uttar Pradesh, India – 243006.

Diamond Infraland Developers India was incorporated on 22 September 2011. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Diamond Infraland Developers India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

Diamond Infraland Developers India operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

The peers of Diamond Infraland Developers India by revenue are Sukhmani Infrabuild Private Limited, DMS Buildcon Private Limited, Sephora Builders Private Limited, Arpee Properties Pvt Ltd, Crown Propbuild Private Limited and 2 more, all in the same principal business activity (real estate activities with own or leased property).

Anoop Kumar Gangwar ceased to be Director on 11 Aug 2019. Rajeev Patel was appointed as Director on 10 Aug 2019. Ranjana Kumari ceased to be Director on 16 Jul 2019. Diamond Infraland Developers India has 11 board changes on record in total.

The compliance status of Diamond Infraland Developers India is compliant as of 06 September 2026.