Diamond Agencies Private Limited
About Diamond Agencies Private Limited
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Diamond Agencies Private Limited is a private limited company based in Delhi, India. It operates in the office and school supplies segment of the education sector. It was incorporated on 25 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1998PTC092930. Its GSTIN is 09AABCD6985H1Z8 (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kamlesh Arya and Ankit Arya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 248 Second Floor Lok Vihar Pitampura, Delhi, India – 110088.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.32 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹64,850 (net margin 0.3%) and EBITDA of ₹70.57 Lakh (EBITDA margin 30.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹57.56 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Agencies Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 248 Second Floor Lok Vihar Pitampura, Delhi, India – 110088
- IndustryEducation, Office & School Supplies
To see the full contact details of Diamond Agencies Private Limited, buy the company report.
- 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
Financials of Diamond Agencies Private Limited
FY 2025 filings availableDiamond Agencies Private Limited reported revenue of ₹2.32 Cr (down 25% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 10% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.32 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹70.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹64,850 | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.4% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Agencies Private Limited, buy the company report.
Board of directors of Diamond Agencies Private Limited
Diamond Agencies has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Arya Also directs: Jaska Ventures Private Limited | Director | 19 Dec 2006 | 19 Years 10 Months | Current |
| Ankit Arya Also directs: Jaska Ventures Private Limited | Director | 04 Aug 2015 | 11 Years 2 Months | Current |
| Sat Pal Anand | Director | 20 Sep 2001 | 25 Years 1 Months | Current |
Auditor
Diamond Agencies Private Limited is audited by GARG KAKKAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG KAKKAR & CO | FY 2019 | 025712C |
Shareholding
The shareholding of Diamond Agencies Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2025 | 101162943 | Hdfc Bank Limited | ₹39.82 Lakh | Open | |
| 22 Jan 2021 | 100430979 | Hdfc Bank Limited | ₹17.74 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Diamond Agencies Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Diamond Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCD6985H1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Agencies Private Limited, buy the company report.
Recent activity
Diamond Agencies Private Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Aarushi Arya ceased to be Director on 18 Aug 2021.
Frequently asked questions
Diamond Agencies is an active private limited company based in Delhi, India. The company works in office and school supplies, within the education industry. It was incorporated on 25 March 1998 (28+ years old) and is registered under CIN U74899DL1998PTC092930.
Diamond Agencies has 3 current directors:
- Kamlesh Arya - Director
- Ankit Arya - Director
- Sat Pal Anand - Director
The latest financial statements of Diamond Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Agencies is 09AABCD6985H1Z8, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Diamond Agencies is U74899DL1998PTC092930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Agencies has 3 court cases on record: 3 filed against it.
Diamond Agencies was incorporated on 25 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Aarushi Arya ceased to be Director on 18 Aug 2021. Ankit Arya was appointed as Director on 04 Aug 2015. Satish Arya ceased to be Director on 04 Aug 2015. Diamond Agencies has 5 board changes on record in total.
The registered office of Diamond Agencies is at B – 248 Second Floor Lok Vihar Pitampura, Delhi, India – 110088.
Diamond Agencies operates in the education industry, in the office and school supplies segment.
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