It is a financial services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveDiamond Collections Private Limited, a active private limited company, was established on 14 January 2011 in New Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U18109DL2011PTC212618. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Aman Kapoor (Director), Nitin Malhotra (Director), Sourabh Khanna (Director). Past directors included Jai Bhagwan Jain, Puneet Kumar, Sourabh Khanna. It holds ₹12.79 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A- 122, Ist Floor, Lok Vihar, Pitampura, New Delhi, Delhi, 110034.
U18109DL2011PTC212618
212618
14 January 2011
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aman Kapoor | Director | 24 Jan 2022 | Current |
| Nitin Malhotra | Director | 30 Apr 2024 | Current |
| Sourabh Khanna | Director | 27 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Director | 18 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2014 | Past |
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Director | 24 Jan 2022 | Past |
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Diamond Collections Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.7% decrease. The company also saw a slight decrease in profitability, with a 9.49% decrease in profit. The company's net worth Soared by an impressive increase of 42.56%.
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In 2023, Diamond Collections had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹127,914,484.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2023 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 23 Dec 2020 | Yes Bank Limited | ₹4.59 Cr | Open |
| 16 Oct 2020 | Yes Bank Limited | ₹5.05 M | Open |
| 09 Oct 2020 | Yes Bank Limited | ₹2.70 Cr | Open |
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Diamond Collections Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Nitin Malhotra was appointed as a Director was appointed as a Director on 30 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Diamond Collections Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 100871080 was registered on 18 Dec 2023. was recorded as a recent event.
Aman Kapoor was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
Progress on A charge with Yes Bank Limited of Rs. 45.87 M registered on 23 Dec 2020 with Charge ID 100411203 was modified on 27 Dec 2021. was documented.
The CIN of Diamond Collections Private Limited is U18109DL2011PTC212618.
Diamond Collections Private Limited is headquartered at A- 122, Ist Floor, Lok Vihar, Pitampura, New Delhi, Delhi, 110034.
Diamond Collections Private Limited was incorporated on 14 January 2011.
The current directors of Diamond Collections Private Limited are
The primary industry of Diamond Collections Private Limited is Trade.
Diamond Collections Private Limited is unlisted.
The authorized capital of Diamond Collections Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diamond Collections Private Limited is Compliant.
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