Diamond Credit Ltd
About Diamond Credit Ltd
Data last updated: 22 July 2025
Diamond Credit Ltd was a public limited company based in Jalandhar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 February 1990.
Registered with ROC Chandigarh under CIN U65921PB1990PLC010111.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹20,000.
Office: Chowk Maqsoodan Near Rana And Rana Property Dealer, Jalandhar, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressChowk Maqsoodan Near Rana And Rana Property Dealer, Jalandhar, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Diamond Credit Ltd
Diamond Credit Ltd has one previous CIN (Corporate Identification Number): L65921PB1990PLC010111. The current CIN is U65921PB1990PLC010111, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1990PLC010111 | Current |
| L65921PB1990PLC010111 | Previous |
Board of Directors of Diamond Credit Ltd
The Directors information for Diamond Credit Ltd provides insights into the leadership structure and governance of the organization.
Financials of Diamond Credit Ltd
Ten-year financial statements for Diamond Credit Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Diamond Credit Ltd
Diamond Credit Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Credit Ltd
View historical data on people associated with Diamond Credit Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Credit Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Credit Ltd
GST registrations and filing compliance for Diamond Credit Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Credit Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Credit Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Credit Ltd
MSME payment history for Diamond Credit Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Credit Ltd
Corporate group structure for Diamond Credit Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Credit Ltd
MCA filings and documents for Diamond Credit Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond Credit Ltd
Frequently Asked Questions about Diamond Credit Ltd
Diamond Credit Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Credit Ltd is a struck-off public limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 21 February 1990 and is registered under CIN U65921PB1990PLC010111. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Credit Ltd is U65921PB1990PLC010111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamond Credit Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Chowk Maqsoodan Near Rana And Rana Property Dealer, Jalandhar, Punjab, India.
Diamond Credit Ltd can be reached at the registered office: Chowk Maqsoodan Near Rana And Rana Property Dealer, Jalandhar, Punjab, India.