Diamond Capfin Pvt. Ltd.

Diamond Capfin Pvt. Ltd. - financial services in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
CIN U67120RJ1995PTC009529 Incorporated 16 February 1995 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.75 Cr
▲ 6% YoY
Net profit · FY 2025
₹20.31 Lakh
Net margin 11.6%
EBITDA · FY 2025
₹67.72 Lakh
EBITDA margin 38.7%
Authorised capital
₹3.2 Cr
Registered with MCA
Paid-up capital
₹3.2 Cr
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About Diamond Capfin Pvt. Ltd.

Data last updated:

Diamond Capfin Pvt. Ltd. is a private limited company based in Jaipur, Rajasthan, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 16 February 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1995PTC009529. Its GSTIN is 08AAACD4390H1ZO (Rajasthan).

The company has 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.

Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹20.31 Lakh (net margin 11.6%) and EBITDA of ₹67.72 Lakh (EBITDA margin 38.7%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 8% over five years.

As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 66 cases involving the company, including 57 filed by the company and 9 filed against it; 12 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Diamond Capfin Pvt. Ltd.
CIN U67120RJ1995PTC009529
Registration Number 009529
Incorporation Date 16 February 1995
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Surendra Kumar Setia Director Ruchi Setia Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    P No. 118 Santosh Nagar Ajmer Road, Jaipur, Rajasthan, India – 302006
  • Industry
    Financial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
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Financials, compliance, directors, charges, ownership and filings for Diamond Capfin Pvt. Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Diamond Capfin Pvt. Ltd.

The main business activity of Diamond Capfin is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK5Financial and Credit leasing activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Diamond Capfin Pvt. Ltd. FY 2025 filings available

Diamond Capfin Pvt. Ltd. reported revenue of ₹1.75 Cr (up 6% YoY) for FY 2025.

Revenue · FY 2025
₹1.75 Cr ▲ 6%
Net profit · FY 2025
₹20.31 Lakh margin 11.6%
EBITDA · FY 2025
₹67.72 Lakh margin 38.7%

Compounded Annual Growth Rate (CAGR) of Diamond Capfin Pvt. Ltd.

Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 13%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 25%
5 years · compounded
▲ 16%

Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 6% growth in the latest year. EBITDA rose 2% 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 of Diamond Capfin Pvt. Ltd.

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹67.72 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹20.31 Lakh••••••••••••••••
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 of Diamond Capfin Pvt. Ltd.

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin38.7%••••••••••••••••
Net Profit Margin11.6%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Capfin are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Diamond Capfin Pvt. Ltd.

Diamond Capfin Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Mandya Finance Company Ltd₹1.75 Cr (FY 2019)••••••••41.0%••••Kolkata, West Bengal, India
S.C.Industries Private Limited₹1.75 Cr (FY 2025)••••••••-10.0%••••New Delhi, Delhi, India
Thunder Merchandise Private Limited₹1.75 Cr (FY 2025)••••••••-7.0%••••New Delhi, Delhi, India
Oceanic Auto Finlease Private Limited₹1.75 Cr (FY 2025)••••••••35.0%••••New Delhi, Delhi, India
Aurum Impex Pvt Ltd₹1.75 Cr (FY 2025)••••••••9.0%••••Kolkata, West Bengal, India
Diamond Capfin Pvt. Ltd. this company₹1.75 Cr (FY 2025)••••••••6.0%••••Jaipur, Rajasthan, India
India Texfab Marketing Limited₹1.75 Cr (FY 2024)••••••••-51.0%••••Gurgaon, Haryana, India
VTC Leasing and Finance Ltd.₹1.75 Cr (FY 2025)••••••••-27.0%••••Jaipur, Rajasthan, India
Anurag Finvest Pvt Ltd₹1.75 Cr (FY 2025)••••••••-51.0%••••Kolkata, West Bengal, India
Benzer Agrotech Pvt Ltd₹1.75 Cr (FY 2025)••••••••11.0%••••Varanasi, Uttar Pradesh, India
Pinnacle Capital Services Private Limited₹1.75 Cr (FY 2025)••••••••6.0%••••Kolkata, West Bengal, India

Peers are the five companies nearest above and the five nearest below Diamond Capfin by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Diamond Capfin Pvt. Ltd.

Diamond Capfin Pvt. Ltd. is audited by P P AGARWAL & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
P P AGARWAL & COLockedLockedLocked
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Board of Directors of Diamond Capfin Pvt. Ltd.

Diamond Capfin has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Surendra Kumar SetiaDirector29 Dec 201015 Years 9 MonthsCurrent
Ruchi SetiaDirector29 Dec 201015 Years 9 MonthsCurrent
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Ownership and Shareholding of Diamond Capfin Pvt. Ltd.

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Charges & Borrowings of Diamond Capfin Pvt. Ltd.

Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.40 Cr
Latest charge details
DateLenderAmountStatus
05 Jul 2023Hdfc Bank Limited₹40 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Diamond Capfin Pvt. Ltd.

Employment history and EPFO contributions of people linked to Diamond Capfin.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Diamond Capfin Pvt. Ltd.

Diamond Capfin Pvt. Ltd. has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Kalpana Kaler ceased to be Director on 05 Feb 2011.

AGM
Diamond Capfin Pvt. Ltd. last Annual general meeting of members was held on 30 Aug 2025 as per latest MCA records.
Filing
Diamond Capfin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100793780 was registered on 05 Jul 2023.
Ceased
Kalpana Kaler ceased to be Director.
Ceased
Uma Rajvanshi ceased to be Director.
Appointed
Ruchi Setia was appointed as Director.
Appointed
Surendra Kumar Setia was appointed as Director.
Incorporation
16 Feb 1995
Diamond Capfin Pvt. Ltd. was registered on 16 Feb 1995 with Roc Jaipur & aged 31 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Capfin Pvt. Ltd.

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Diamond Capfin Pvt. Ltd.

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Subsidiaries & Group Companies of Diamond Capfin Pvt. Ltd.

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Corporate group structure

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GST Compliance of Diamond Capfin Pvt. Ltd.

Diamond Capfin has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08AAACD4390H1ZORajasthanActive29 Aug 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Diamond Capfin Pvt. Ltd.

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Frequently Asked Questions about Diamond Capfin Pvt. Ltd.

Diamond Capfin is an active private limited company based in Jaipur, Rajasthan, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U67120RJ1995PTC009529.

Diamond Capfin reported revenue of ₹1.75 Cr for FY 2025 (up 6% YoY).

Diamond Capfin has 2 current directors:

Diamond Capfin reported a net profit of ₹20.31 Lakh (net margin 11.6%) and EBITDA of ₹67.72 Lakh (EBITDA margin 38.7%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Diamond Capfin is 13% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Diamond Capfin is 08AAACD4390H1ZO, registered in Rajasthan.

The CIN (Corporate Identification Number) of Diamond Capfin is U67120RJ1995PTC009529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Diamond Capfin has 66 court cases on record: 57 filed by the company and 9 filed against it. 12 are pending.

Diamond Capfin was incorporated on 16 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.

The peers of Diamond Capfin by revenue are Mandya Finance Company Ltd, S.C.Industries Private Limited, Thunder Merchandise Private Limited, Oceanic Auto Finlease Private Limited, Aurum Impex Pvt Ltd and 5 more, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC).

Kalpana Kaler ceased to be Director on 05 Feb 2011. Uma Rajvanshi ceased to be Director on 05 Feb 2011. Ruchi Setia was appointed as Director on 29 Dec 2010. Diamond Capfin has 4 board changes on record in total.

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