Daimond Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Patiala, Punjab, India, established in 2016.
2016 Patiala, Punjab, India Active
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About Daimond Mutual Benefit Nidhi Limited

Daimond Mutual Benefit Nidhi Limited, a active nidhi company, was established on 26 May 2016 in Patiala, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PB2016PLC045360. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Prem Singh (Director), Gurlal Singh (Director), Navdeep Singh (Director). It is based at Shop No. Scf No 17, Gnds Market, Patiala,, Patiala, Punjab, 147004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999PB2016PLC045360

  • Registration Number

    045360

  • Incorporation Date

    26 May 2016

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 8 Months
Company report

Daimond Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Daimond Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Prem Singh Director 26 May 2016 Current
Gurlal Singh Director 26 May 2016 Current
Navdeep Singh Director 26 May 2016 Current
Raj Kumar Director 26 May 2016 Current
Chetan Kumar Director 26 May 2016 Current
Bahadur Khan Director 26 May 2016 Current

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Financial Performance of Daimond Mutual Benefit Nidhi.

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Daimond Mutual Benefit Nidhi revenue growth over time
Daimond Mutual Benefit Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Daimond Mutual Benefit Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Daimond Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Daimond Mutual Benefit Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Daimond Mutual Benefit Nidhi
Recent Activity within the Organization
  • Director Appointment

    Prem Singh was appointed as a Director was appointed as a Director on 26 May 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Director Appointment

    Gurlal Singh was appointed as a Director was appointed as a Director on 26 May 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Navdeep Singh was appointed as a Director was appointed as a Director on 26 May 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    Progress on Raj Kumar was appointed as a Director was appointed as a Director on 26 May 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    Chetan Kumar was appointed as a Director was appointed as a Director on 26 May 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Daimond Mutual Benefit Nidhi Limited was registered on 26 May 2016 with Roc Chandigarh & aged 9 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Daimond Mutual Benefit Nidhi Limited?

The CIN of Daimond Mutual Benefit Nidhi Limited is U65999PB2016PLC045360.

Where is Daimond Mutual Benefit Nidhi Limited headquartered?

Daimond Mutual Benefit Nidhi Limited is headquartered at Shop No. Scf No 17, Gnds Market, Patiala,, Patiala, Punjab, 147004.

When was Daimond Mutual Benefit Nidhi Limited incorporated?

Daimond Mutual Benefit Nidhi Limited was incorporated on 26 May 2016.

Who are the current directors of Daimond Mutual Benefit Nidhi Limited?

The current directors of Daimond Mutual Benefit Nidhi Limited are

What is the primary industry of Daimond Mutual Benefit Nidhi Limited?

The primary industry of Daimond Mutual Benefit Nidhi Limited is Financial Services.

Is Daimond Mutual Benefit Nidhi Limited a listed company?

Daimond Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Daimond Mutual Benefit Nidhi Limited?

The authorized capital of Daimond Mutual Benefit Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Daimond Mutual Benefit Nidhi Limited?

The compliance status of Daimond Mutual Benefit Nidhi Limited is Active Non-Compliant.

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