Diamond Capfin Pvt. Ltd.
About Diamond Capfin Pvt. Ltd.
Data last updated: 10 March 2026
Diamond Capfin Pvt. Ltd. is a private limited company based in Jaipur, Rajasthan, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 16 February 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U67120RJ1995PTC009529.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.2 Cr. It is led by directors Surendra Kumar Setia and Ruchi Setia.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: P No. 118 Santosh Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.75 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressP No. 118 Santosh Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006
-
IndustryFinancial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diamond Capfin Pvt. Ltd.
Diamond Capfin Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Diamond Capfin Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Capfin Pvt. Ltd.
Diamond Capfin Pvt. Ltd. is audited by P P AGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P P AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Capfin Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Capfin Pvt. Ltd.
Diamond Capfin Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Setia | Director | 29 Dec 2010 | 15 Years 7 Months | Current |
| Ruchi Setia | Director | 29 Dec 2010 | 15 Years 7 Months | Current |
Financials of Diamond Capfin Pvt. Ltd. FY 2025 filings available
Diamond Capfin Pvt. Ltd. reported revenue of ₹1.75 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Capfin Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diamond Capfin Pvt. Ltd.
Shareholding and ownership data for Diamond Capfin Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Capfin Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2023 | Hdfc Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamond Capfin Pvt. Ltd.
View historical data on people associated with Diamond Capfin Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Diamond Capfin Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Capfin Pvt. Ltd.
GST registrations and filing compliance for Diamond Capfin Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Capfin Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Diamond Capfin Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Capfin Pvt. Ltd.
MSME payment history for Diamond Capfin Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Capfin Pvt. Ltd.
Corporate group structure for Diamond Capfin Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Capfin Pvt. Ltd.
MCA filings and documents for Diamond Capfin Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Capfin Pvt. Ltd.
Frequently Asked Questions about Diamond Capfin Pvt. Ltd.
Diamond Capfin Pvt. Ltd. is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U67120RJ1995PTC009529.
Diamond Capfin Pvt. Ltd. reported revenue of ₹1.75 Cr for FY 2025 (up 6.00% YoY).
The current directors of Diamond Capfin Pvt. Ltd. are:
- Surendra Kumar Setia - Director
- Ruchi Setia - Director
The primary industry of Diamond Capfin Pvt. Ltd. is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Diamond Capfin Pvt. Ltd. can be reached at the registered office: P No. 118 Santosh Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹3.2 Cr.