About Diamond Capital Services Limited
Data last updated: 19 December 2025
Diamond Capital Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 March 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC057639.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Ankit Jain and Namita Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 599 New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.7 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sgcservices.com.
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Registered AddressC – 599 New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Diamond Capital Services Limited
Diamond Capital Services Limited is audited by KISHAN SETH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| KISHAN SETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Capital Services Limited
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Board of Directors of Diamond Capital Services Limited
Diamond Capital Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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| Ankit Jain | Director | 01 Mar 1994 | 32 Years 4 Months | Current |
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Namita Jain
Also directs:
Lg Petrochemicals Private Limited, Novelty Developers Private Limited, Bee Bee Trading Corporation Private Ltd and 2 more
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Director | 31 Jan 2004 | 22 Years 5 Months | Current |
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Ajay Kumar Jain
Also directs:
Bee Bee Trading Corporation Private Ltd, Mark Agro Private Limited, K D Electro-Tech Overseas (India) Private Limited and 1 more
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Director | 01 Mar 1994 | 32 Years 4 Months | Current |
Financials of Diamond Capital Services Limited FY 2024 filings available
Diamond Capital Services Limited reported revenue of ₹7.7 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Capital Services Limited
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Ownership and Shareholding of Diamond Capital Services Limited
Shareholding and ownership data for Diamond Capital Services Limited
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Charges & Borrowings Diamond Capital Services Limited
Diamond Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Capital Services Limited
View historical data on people associated with Diamond Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Capital Services Limited
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GST Compliance of Diamond Capital Services Limited
GST registrations and filing compliance for Diamond Capital Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Diamond Capital Services Limited
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MSME Payment Delays by Diamond Capital Services Limited
MSME payment history for Diamond Capital Services Limited
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Subsidiaries & Group Companies of Diamond Capital Services Limited
Corporate group structure for Diamond Capital Services Limited
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MCA Filings & Documents of Diamond Capital Services Limited
MCA filings and documents for Diamond Capital Services Limited
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Recent Activity on Diamond Capital Services Limited
Frequently Asked Questions about Diamond Capital Services Limited
Diamond Capital Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 March 1994 (32+ years old) and is registered under CIN U74899DL1994PLC057639.
Diamond Capital Services Limited reported revenue of ₹7.7 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Diamond Capital Services Limited are:
- Ankit Jain - Director
- Namita Jain - Director
- Ajay Kumar Jain - Director
The primary industry of Diamond Capital Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Diamond Capital Services Limited can be reached at the registered office: C – 599 New Friends Colony, New Delhi, Delhi, India – 110065, or through the website sgcservices.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Lakh.