Diamond Estates Private Limited - Company Profile

It is a real estate private limited company based in Raipur, Chattisgarh, India, established in 2008.
2008 Raipur, Chattisgarh, India Active
Last Updated:
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About Diamond Estates Private Limited

Diamond Estates Private Limited, a active private limited company, was established on 12 March 2008 in Raipur, Chattisgarh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100CT2008PTC020601. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.88 M.

It upholds a compliant status. Its leadership includes Naresh Sherwani (Director), Vicky Sherwani (Director). It holds ₹10.83 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 102, Block B,Maple Tree,Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh, 492001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U70100CT2008PTC020601

  • Registration Number

    020601

  • Incorporation Date

    12 March 2008

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.88 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.88 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.83 Cr
  • Revenue Growth **** -47.10%
  • Profit Growth **** -24.79%
  • Ebitda **** -1071.03%
  • Net Worth 7.16%
  • Total Assets **** 27.90%
Company report

Diamond Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Estates 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 Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Sherwani Director 12 Mar 2008 Current
Vicky Sherwani Director 12 Mar 2008 Current

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Financial Performance of Diamond Estates.

Diamond Estates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 47.1% decrease. The company also saw a substantial fall in profitability, with a 24.79% decrease in profit. The company's net worth moved up by a moderate rise of 7.16%.

Diamond Estates revenue growth over time
Diamond Estates 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
********
 -47.10%
*******
*******
*******
*******
Revenue from Operations
*******
 -75.82%
*******
*******
*******
*******
Total Assets
*******
 27.90%
*******
*******
*******
*******
Profit or Loss
*******
 -24.79%
*******
*******
*******
*******
Net Worth
*******
 7.16%
*******
*******
*******
*******
EBITDA
*******
 -1071.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Estates?

In 2023, Diamond Estates had a promoter holding of 48.00% and a public holding of 52.00%. The company had 1 Subsidiary. 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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Charges (Loans)
Open Charges

₹108,288,800.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 9.95 Cr
  • Hdfc Bank Limited : 0.88 Cr
Latest Charge Details
Date Lender Amount Status
22 May 2025 Others ₹9.95 Cr Open
20 May 2023 Hdfc Bank Limited ₹3.04 M Open
24 Jan 2023 Hdfc Bank Limited ₹5.75 M Open

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How Many Employees Work at Diamond Estates?

Unlock and access historical data on people associated with Diamond Estates, 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 Estates, 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 Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Estates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diamond Estates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 99.50 M with Charge ID 101104617 was registered on 22 May 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Diamond Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.04 M with Charge ID 100757119 was registered on 20 May 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 5.75 M with Charge ID 100696397 was registered on 24 Jan 2023. was completed.

  • Director Appointment

    Progress on Naresh Sherwani was appointed as a Director was appointed as a Director on 12 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Diamond Estates Private Limited?

The CIN of Diamond Estates Private Limited is U70100CT2008PTC020601.

Where is Diamond Estates Private Limited headquartered?

Diamond Estates Private Limited is headquartered at Flat No 102, Block B,Maple Tree,Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh, 492001.

When was Diamond Estates Private Limited incorporated?

Diamond Estates Private Limited was incorporated on 12 March 2008.

Who are the current directors of Diamond Estates Private Limited?

The current directors of Diamond Estates Private Limited are

What is the primary industry of Diamond Estates Private Limited?

The primary industry of Diamond Estates Private Limited is Real Estate.

Is Diamond Estates Private Limited a listed company?

Diamond Estates Private Limited is unlisted.

What is the capital structure of Diamond Estates Private Limited?

The authorized capital of Diamond Estates Private Limited is ₹2.00 M, and the paid-up capital is ₹1.88 M.

What is the compliance status of Diamond Estates Private Limited?

The compliance status of Diamond Estates Private Limited is Compliant.

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