It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 | Mumbai, Maharashtra, India | Struck OffDiadem 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.
U65990MH1987PTC044731
044731
21 September 1987
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmendra Shambhubhai Ruparelia | Director | 27 Jul 2016 | Current |
| Mahadevan Raghupathy | Director | 01 Oct 2005 | Current |
| 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 |
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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.
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There are no open charges registered against the company as per our records.
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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.
The activity 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 4 months . was completed.
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.
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 2 months . was completed.
Progress on Diadem Investment And Finance Pvt Ltd was registered on 21 Sep 1987 with Roc Mumbai & aged 38 years 2 months as per MCA records. was documented.
The CIN of Diadem Investment And Finance Pvt Ltd is U65990MH1987PTC044731.
Diadem Investment And Finance Pvt Ltd is headquartered at 85-C Wing,Mittal Court, Nariman Point, Mumbai, Maharashtra, 400021.
Diadem Investment And Finance Pvt Ltd was incorporated on 21 September 1987.
The current directors of Diadem Investment And Finance Pvt Ltd are
The primary industry of Diadem Investment And Finance Pvt Ltd is Trading.
Diadem Investment And Finance Pvt Ltd is unlisted.
The authorized capital of Diadem Investment And Finance Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diadem Investment And Finance Pvt Ltd is Active Non-Compliant.
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