Diamona Financial Consultants Private Limited. - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Struck Off
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About Diamona Financial Consultants Private Limited.

Diamona Financial Consultants Private Limited., a struck off private limited company, was established on 21 January 2008 in Kolkata, West Bengal, India. Engaging in taxation within the professional services sector, it holds CIN: U74120WB2008PTC121916. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kaushik Ghosh (Director), Manish Kumar Agarwal (Director). Past directors included Dilip Kumar Yadav, Yogesh Kejriwal, Bijay Kumar Agarwal. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 7,Swallow Lane, Kolkata, West Bengal, 700007.

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

    U74120WB2008PTC121916

  • Registration Number

    121916

  • Incorporation Date

    21 January 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Diamona Financial Consultants Private Limited.

Company Report FY 2025-2026

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Who are the key members and board of directors at Diamona Financial Consultants Private Limited.?
Current Directors
Name Designation Appointment Date Status
Kaushik Ghosh Director 30 Dec 2009 Current
Manish Kumar Agarwal Director 27 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Feb 2008 Past
Pramod Abcsdd Director 30 Dec 2009 Past
Pramod Abcsdd Director 29 Feb 2008 Past

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Financial Performance of Diamona Financial Consultants.

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Diamona Financial Consultants revenue growth over time
Diamona Financial Consultants 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 Diamona Financial Consultants?

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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 Diamona Financial Consultants?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamona Financial Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamona Financial Consultants Private Limited. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Diamona Financial Consultants Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Kaushik Ghosh was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Director Appointment

    Manish Kumar Agarwal was appointed as a Director was appointed as a Director on 27 Feb 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Diamona Financial Consultants Private Limited. was registered on 21 Jan 2008 with Roc Kolkata & aged 18 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diamona Financial Consultants Private Limited.?

The CIN of Diamona Financial Consultants Private Limited. is U74120WB2008PTC121916.

Where is Diamona Financial Consultants Private Limited. headquartered?

Diamona Financial Consultants Private Limited. is headquartered at 7,Swallow Lane, Kolkata, West Bengal, 700007.

When was Diamona Financial Consultants Private Limited. incorporated?

Diamona Financial Consultants Private Limited. was incorporated on 21 January 2008.

Who are the current directors of Diamona Financial Consultants Private Limited.?

The current directors of Diamona Financial Consultants Private Limited. are

What is the primary industry of Diamona Financial Consultants Private Limited.?

The primary industry of Diamona Financial Consultants Private Limited. is Professional Services.

Is Diamona Financial Consultants Private Limited. a listed company?

Diamona Financial Consultants Private Limited. is unlisted.

What is the capital structure of Diamona Financial Consultants Private Limited.?

The authorized capital of Diamona Financial Consultants Private Limited. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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