Diadem Investment And Finance Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Diadem Investment And Finance Pvt Ltd

Diadem Investment And Finance Pvt Ltd, a struck off private limited company, was established on 21 September 1987 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U65990MH1987PTC044731. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Dharmendra Shambhubhai Ruparelia (Director), Mahadevan Raghupathy (Director). Past directors included Pankaj Kantilal Mehta, Dharmendra Shambhubhai Ruparelia, Jitendra Tiwari. Its latest AGM occurred on 28 September 2016, with the balance sheet filed on 31 March 2016. It is based at 85-C Wing,Mittal Court, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1987PTC044731

  • Registration Number

    044731

  • Incorporation Date

    21 September 1987

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 38 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Diadem Investment And Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diadem Investment And Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Diadem Investment And Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dharmendra Shambhubhai Ruparelia Director 27 Jul 2016 Current
Mahadevan Raghupathy Director 01 Oct 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2013 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 01 Jul 2016 Past
Pramod Abcsdd Director 02 Sep 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diadem Investment And Finance.

Enhance accessibility to Diadem Investment And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diadem Investment And Finance revenue growth over time
Diadem Investment And Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diadem Investment And Finance?

In 2016, Diadem Investment And Finance had a promoter holding of 59.98% and a public holding of 40.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Diadem Investment And Finance?

Unlock and access historical data on people associated with Diadem Investment And Finance, 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

Gain comprehensive insights into the Deals and Valuation data of Diadem Investment 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 Diadem Investment 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Diadem Investment And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Diadem Investment And Finance Pvt Ltd last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Dharmendra Shambhubhai Ruparelia was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Balance Sheet

    The activity Diadem Investment And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Mahadevan Raghupathy was appointed as a Director was appointed as a Director on 01 Oct 2005 & has been associated with this company since 20 years 5 months . was completed.

  • Company Incorporation

    Progress on Diadem Investment And Finance Pvt Ltd was registered on 21 Sep 1987 with Roc Mumbai & aged 38 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Diadem Investment And Finance Pvt Ltd?

The CIN of Diadem Investment And Finance Pvt Ltd is U65990MH1987PTC044731.

Where is Diadem Investment And Finance Pvt Ltd headquartered?

Diadem Investment And Finance Pvt Ltd is headquartered at 85-C Wing,Mittal Court, Nariman Point, Mumbai, Maharashtra, 400021.

When was Diadem Investment And Finance Pvt Ltd incorporated?

Diadem Investment And Finance Pvt Ltd was incorporated on 21 September 1987.

Who are the current directors of Diadem Investment And Finance Pvt Ltd?

The current directors of Diadem Investment And Finance Pvt Ltd are

What is the primary industry of Diadem Investment And Finance Pvt Ltd?

The primary industry of Diadem Investment And Finance Pvt Ltd is Trading.

Is Diadem Investment And Finance Pvt Ltd a listed company?

Diadem Investment And Finance Pvt Ltd is unlisted.

What is the capital structure of Diadem Investment And Finance Pvt Ltd?

The authorized capital of Diadem Investment And Finance Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Diadem Investment And Finance Pvt Ltd?

The compliance status of Diadem Investment And Finance Pvt Ltd is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available