Diamond Automobiles Private Limited
About Diamond Automobiles Private Limited
Data last updated:
Diamond Automobiles Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the automotive segment of the automobiles sector. It was incorporated on 23 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U50100DL2010PTC200601.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Mohan Lal Aggarwal and Manish Garg.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Rr – 12 Naveen Shahdara, Delhi, India – 110032.
As per MCA filings, the company had satisfied charges of ₹9 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Diamond Automobiles Private Limited's registered office is in Delhi, Delhi.
- Registered AddressRr – 12 Naveen Shahdara, Delhi, India – 110032
- IndustryAutomobile, Automotive
- 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 Automobiles Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Automobiles Private Limited, buy the company report.
Board of directors of Diamond Automobiles Private Limited
Diamond Automobiles has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Lal Aggarwal | Director | 23 Mar 2010 | 16 Years 7 Months | As last reported |
| Manish Garg Also directs: Mohan Lal Automobiles LLP | Director | 23 Mar 2010 | 16 Years 7 Months | As last reported |
| Surender Aggarwal | Director | 23 Mar 2010 | 16 Years 7 Months | As last reported |
| Himanshu Also directs: Mohan Fourwheel Private Limited | Director | 23 Mar 2010 | 16 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2011 | 10337685 | Punjab National Bank | ₹9 Cr | Satisfied |
To see the full charge records of Diamond Automobiles Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Diamond Automobiles Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Income Tax Officer | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Income Tax Officer | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Volkswagaon Finance Pvt.Ltd. | Disposed |
To see the full case history of Diamond Automobiles 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 Automobiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Automobiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Automobiles Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Himanshu was appointed as Director on 23 Mar 2010.
Frequently asked questions
Diamond Automobiles has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Automobiles was a private limited company based in Delhi, India. The company worked in automotive, within the automobile industry. It was incorporated on 23 March 2010 and is registered under CIN U50100DL2010PTC200601. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Automobiles had 4 directors:
- Mohan Lal Aggarwal - Director
- Manish Garg - Director
- Surender Aggarwal - Director
- Himanshu - Director
The CIN (Corporate Identification Number) of Diamond Automobiles is U50100DL2010PTC200601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Automobiles is at Rr – 12 Naveen Shahdara, Delhi, India – 110032.
Diamond Automobiles was incorporated on 23 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diamond Automobiles on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Diamond Automobiles operated in the automobile industry, in the automotive segment. It worked in this industry before it was struck off.
Diamond Automobiles has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the nclat.
Himanshu was appointed as Director on 23 Mar 2010. Manish Garg was appointed as Director on 23 Mar 2010. Mohan Lal Aggarwal was appointed as Director on 23 Mar 2010. Diamond Automobiles has 4 board changes on record in total.
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