Diamond Chit Fund (Gokak) Private Limited - Company Profile

It is a financial services private limited company based in Gokak, Karnataka, India, established in 2006.
2006 Gokak, Karnataka, India Active
Last Updated:
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About Diamond Chit Fund (Gokak) Private Limited

Diamond Chit Fund (Gokak) Private Limited, a active private limited company, was established on 27 June 2006 in Gokak, Karnataka, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65992KA2006PTC039829. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Jayaprakash Manohar Wali (Managing Director), Mahendra Champalal Porwal (Director), Mahantesh Gangadhar Tanvashi (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Cts No 2529 Mahaveer Road Raviwarpeth Gokak, Gokak, Karnataka, 591307.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KA2006PTC039829

  • Registration Number

    039829

  • Incorporation Date

    27 June 2006

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 15.24%
  • Profit Growth **** 52.49%
  • Ebitda **** 40.82%
  • Net Worth -17.65%
  • Total Assets -2.29%
Company report

Diamond Chit Fund (Gokak) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Chit Fund (Gokak) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diamond Chit Fund (Gokak) Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayaprakash Manohar Wali Managing Director 27 Jun 2006 Current
Mahendra Champalal Porwal Director 27 Jun 2006 Current
Mahantesh Gangadhar Tanvashi Director 27 Jun 2006 Current
Suresh Rathod Director 27 Jun 2006 Current
Sunita Vikram Angadi Director 27 Jun 2006 Current
Basavaraj Laxman Huller Director 27 Jun 2006 Current

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Financial Performance of Diamond Chit Fund (Gokak).

Diamond Chit Fund (Gokak) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 15.24% increase. The company also saw a substantial improvement in profitability, with a 52.49% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.65%.

Diamond Chit Fund (Gokak) revenue growth over time
Diamond Chit Fund (Gokak) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 15.24%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.29%
*******
*******
*******
*******
Profit or Loss
*******
 52.49%
*******
*******
*******
*******
Net Worth
*******
 -17.65%
*******
*******
*******
*******
EBITDA
*******
 40.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Chit Fund (Gokak)?

In 2022, Diamond Chit Fund (Gokak) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diamond Chit Fund (Gokak)?

Unlock and access historical data on people associated with Diamond Chit Fund (Gokak), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Chit Fund (Gokak), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Chit Fund (Gokak)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diamond Chit Fund (Gokak)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diamond Chit Fund (Gokak) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Diamond Chit Fund (Gokak) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was completed.

  • Director Appointment

    Progress on Jayaprakash Manohar Wali was appointed as a Managing Director was appointed as a Managing Director on 27 Jun 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Director Appointment

    Progress on Mahendra Champalal Porwal was appointed as a Director was appointed as a Director on 27 Jun 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Director Appointment

    The activity Mahantesh Gangadhar Tanvashi was appointed as a Director was appointed as a Director on 27 Jun 2006 & has been associated with this company since 19 years 7 months . was completed.

  • Director Appointment

    The activity Suresh Rathod was appointed as a Director was appointed as a Director on 27 Jun 2006 & has been associated with this company since 19 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Diamond Chit Fund (Gokak) Private Limited?

The CIN of Diamond Chit Fund (Gokak) Private Limited is U65992KA2006PTC039829.

Where is Diamond Chit Fund (Gokak) Private Limited headquartered?

Diamond Chit Fund (Gokak) Private Limited is headquartered at Cts No 2529 Mahaveer Road Raviwarpeth Gokak, Gokak, Karnataka, 591307.

When was Diamond Chit Fund (Gokak) Private Limited incorporated?

Diamond Chit Fund (Gokak) Private Limited was incorporated on 27 June 2006.

Who are the current directors of Diamond Chit Fund (Gokak) Private Limited?

The current directors of Diamond Chit Fund (Gokak) Private Limited are

What is the primary industry of Diamond Chit Fund (Gokak) Private Limited?

The primary industry of Diamond Chit Fund (Gokak) Private Limited is Financial And Insurance Service.

Is Diamond Chit Fund (Gokak) Private Limited a listed company?

Diamond Chit Fund (Gokak) Private Limited is unlisted.

What is the capital structure of Diamond Chit Fund (Gokak) Private Limited?

The authorized capital of Diamond Chit Fund (Gokak) Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Diamond Chit Fund (Gokak) Private Limited?

The compliance status of Diamond Chit Fund (Gokak) Private Limited is Compliant.

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