Diamond Finance Limited
About Diamond Finance Limited
Data last updated: 10 February 2026
Diamond Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 12 September 1980, the company has been in operation for over 46 years.
Registered with ROC Delhi under CIN U65921DL1981PLC012755.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Kanwarjeetsingh Santa Singh Sandhu and Bhupinder Singh Kochar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ff – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFf – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diamond Finance Limited
Diamond Finance Limited has one previous CIN (Corporate Identification Number): U65921DL1981PLC012755. The current CIN is U65921DL1980PLC012755, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1980PLC012755 | Current |
| U65921DL1981PLC012755 | Previous |
Business Activity of Diamond Finance Limited
Diamond Finance Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Diamond Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Finance Limited
Diamond Finance Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kanwarjeetsingh Santa Singh Sandhu
Also directs:
Gemini Housing Llp, Upvan Promoters Private Limited, Madhuban Promoters Private Limited and 5 more
|
Director | 04 Oct 2012 | 13 Years 10 Months | Current |
| Bhupinder Singh Kochar | Director | 04 Oct 2012 | 13 Years 10 Months | Current |
| Arunsagar Bhatia | Director | 04 Oct 2012 | 13 Years 10 Months | Current |
Financials of Diamond Finance Limited FY 2025 filings available
Ten-year financial statements for Diamond Finance Limited
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 Finance Limited
Diamond Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Finance Limited
View historical data on people associated with Diamond Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Finance Limited
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 Finance Limited
GST registrations and filing compliance for Diamond Finance Limited
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 Finance Limited
Credit ratings, litigation, and regulatory alerts for Diamond Finance Limited
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 Finance Limited
MSME payment history for Diamond Finance Limited
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 Finance Limited
Corporate group structure for Diamond Finance Limited
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 Finance Limited
MCA filings and documents for Diamond Finance Limited
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 Finance Limited
Frequently Asked Questions about Diamond Finance Limited
Diamond Finance Limited is an active public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 12 September 1980 (46+ years old) and is registered under CIN U65921DL1980PLC012755.
The current directors of Diamond Finance Limited are:
- Kanwarjeetsingh Santa Singh Sandhu - Director
- Bhupinder Singh Kochar - Director
- Arunsagar Bhatia - Director
The primary industry of Diamond Finance Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Diamond Finance Limited can be reached at the registered office: Ff – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.5 Lakh.
The company has its registered office at Ff – 08 Tower – 1 Pearls Omaxe Netaji Subhash Place Pita, Mpura, New Delhi, Delhi, India – 110034.