Diamond Finance Limited - Company Profile

It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 1980.
1980 New Delhi, Delhi, India Active
Last Updated:
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About Diamond Finance Limited

Diamond Finance Limited, a active public limited company, was established on 12 September 1980 in New Delhi, Delhi, India. Engaging in real estate marketing & sales within the real estate sector, it holds CIN: U65921DL1980PLC012755. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.55 M.

It upholds a compliant status. Its leadership includes Kanwarjeetsingh Santa Singh Sandhu (Director), Bhupinder Singh Kochar (Director), Arunsagar Bhatia (Director). Past directors included Kanwarjeetsingh Santa Singh Sandhu, Sharad Mehta, Bhupinder Singh Kochar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, Mpura, New Delhi, Delhi, 110034.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921DL1980PLC012755

  • Registration Number

    012755

  • Incorporation Date

    12 September 1980

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 45 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 60.90%
  • Profit Growth **** 42.02%
  • Ebitda **** 95.79%
  • Net Worth 180.20%
  • Total Assets **** 31.95%
Company report

Diamond Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Finance 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 Finance Limited?
Current Directors
Name Designation Appointment Date Status
Kanwarjeetsingh Santa Singh Sandhu Director 04 Oct 2012 Current
Bhupinder Singh Kochar Director 04 Oct 2012 Current
Arunsagar Bhatia Director 04 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Sep 2013 Past
Pramod Abcsdd Director 01 Feb 2013 Past
Pramod Abcsdd Additional Director 16 Sep 2013 Past
Pramod Abcsdd Director 01 Feb 2013 Past
Pramod Abcsdd Additional Director 16 Sep 2013 Past
Pramod Abcsdd Director 01 Feb 2013 Past

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Financial Performance of Diamond Finance.

Diamond Finance Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 60.9% increase. The company also saw a substantial improvement in profitability, with a 42.02% increase in profit. The company's net worth Soared by an impressive increase of 180.2%.

Diamond Finance revenue growth over time
Diamond Finance 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
********
 60.90%
*******
*******
*******
*******
Revenue from Operations
*******
 59.98%
*******
*******
*******
*******
Total Assets
*******
 31.95%
*******
*******
*******
*******
Profit or Loss
*******
 42.02%
*******
*******
*******
*******
Net Worth
*******
 180.20%
*******
*******
*******
*******
EBITDA
*******
 95.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Finance?

In 2022, Diamond Finance 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 Finance?

Unlock and access historical data on people associated with Diamond Finance, 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 Finance, 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 Finance'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 Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamond Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Diamond Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Kanwarjeetsingh Santa Singh Sandhu was appointed as a Director was appointed as a Director on 04 Oct 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Bhupinder Singh Kochar was appointed as a Director was appointed as a Director on 04 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    Arunsagar Bhatia was appointed as a Director was appointed as a Director on 04 Oct 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Diamond Finance Limited was registered on 12 Sep 1980 with Roc Delhi & aged 45 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Finance Limited?

The CIN of Diamond Finance Limited is U65921DL1980PLC012755.

Where is Diamond Finance Limited headquartered?

Diamond Finance Limited is headquartered at Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, Mpura, New Delhi, Delhi, 110034.

When was Diamond Finance Limited incorporated?

Diamond Finance Limited was incorporated on 12 September 1980.

Who are the current directors of Diamond Finance Limited?

The current directors of Diamond Finance Limited are

What is the primary industry of Diamond Finance Limited?

The primary industry of Diamond Finance Limited is Real Estate.

Is Diamond Finance Limited a listed company?

Diamond Finance Limited is unlisted.

What is the capital structure of Diamond Finance Limited?

The authorized capital of Diamond Finance Limited is ₹2.50 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Diamond Finance Limited?

The compliance status of Diamond Finance Limited is Compliant.

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