Diamond Collections Private Limited
About Diamond Collections Private Limited
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Diamond Collections Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2011PTC212618.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aman Kapoor and Nitin Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 122 Ist Floor Lok Vihar Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹2.18 Lakh (net margin 72.6%) and EBITDA of ₹2.62 Lakh (EBITDA margin 87.5%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years and 29% over five years.
As per MCA filings, the company has open charges of ₹12.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Collections Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 122 Ist Floor Lok Vihar Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Diamond Collections Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diamond Collections is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diamond Collections Private Limited, buy the company report.
Financials of Diamond Collections Private Limited
FY 2025 filings availableDiamond Collections Private Limited reported revenue of ₹3 Lakh (down 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. EBITDA rose 44% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.62 Lakh | ||||
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| Net Profit (PAT) | ₹2.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 87.5% | ||||
| Net Profit Margin | 72.6% | ||||
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To see the full financial statements and ratios of Diamond Collections Private Limited, buy the company report.
Board of directors of Diamond Collections Private Limited
Diamond Collections has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Kapoor Also directs: Ampere Industries Private Limited | Director | 24 Jan 2022 | 4 Years 9 Months | Current |
| Nitin Malhotra Also directs: Ampere Industries Private Limited | Director | 30 Apr 2024 | 2 Years 5 Months | Current |
| Sourabh Khanna Also directs: La-Italia Marbles (India) Private Limited, Moki Lifestyle Private Limited, RGPL Enterprises Private Limited and 4 more | Director | 27 Jun 2014 | 12 Years 3 Months | Current |
Auditor
Diamond Collections Private Limited is audited by V P GUPTA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P GUPTA & CO | FY 2023 | 000699N |
Shareholding
The shareholding of Diamond Collections Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Collections Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2023 | 100871080 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 23 Dec 2020 | 100411203 | Yes Bank Limited | ₹4.59 Cr | Open | |
| 16 Oct 2020 | 100420064 | Yes Bank Limited | ₹50.49 Lakh | Open | |
| 09 Oct 2020 | 100376371 | Yes Bank Limited | ₹2.7 Cr | Open |
To see the full charge records of Diamond Collections Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Diamond Collections Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Collections 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 Collections Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Collections Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Nitin Malhotra was appointed as Director on 30 Apr 2024.
5 earlier events are in the company report.
Frequently asked questions
Diamond Collections is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 January 2011 (15+ years old) and is registered under CIN U18109DL2011PTC212618.
Diamond Collections has 3 current directors:
- Aman Kapoor - Director
- Nitin Malhotra - Director
- Sourabh Khanna - Director
The latest financial statements of Diamond Collections on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Collections is U18109DL2011PTC212618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Collections was incorporated on 14 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Malhotra was appointed as Director on 30 Apr 2024. Aman Kapoor was appointed as Director on 24 Jan 2022. Pavneet Singh Malhotra ceased to be Director on 24 Jan 2022. Diamond Collections has 9 board changes on record in total.
The registered office of Diamond Collections is at A – 122 Ist Floor Lok Vihar Pitampura, New Delhi, Delhi, India – 110034.
Diamond Collections operates in the financial services industry, in the diversified financial services segment.
Diamond Collections has open charges of ₹12.79 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Diamond Collections is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.