It is a business outsourcing private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 | Indore, Madhya Pradesh, India | ActiveDiamond Financial Advisory Private Limited, a active private limited company, was established on 11 June 2008 in Indore, Madhya Pradesh, India. Engaging in accounting and financial analysis within the financial and insurance service sector, it holds CIN: U67100MP2008PTC048965. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.12 M.
It upholds a compliant status. Its leadership includes Arpan Jain (Director), Virpal Girase (Director). Past directors included Dilip Kumar Yadav, Santosh Modi, Om Prakash Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 214, Daimond, Trade Centre 10,Chota Sarafa ,, Indore, Madhya Pradesh, 452002.
U67100MP2008PTC048965
048965
11 June 2008
₹2.20 M
₹2.12 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Diamond Financial Advisory 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arpan Jain | Director | 09 Jan 2019 | Current |
| Virpal Girase | Director | 09 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Aug 2009 | Past |
| Pramod Abcsdd | Director | 07 Aug 2009 | Past |
| Pramod Abcsdd | Director | 27 Feb 2013 | Past |
| Pramod Abcsdd | Director | 20 Sep 2018 | Past |
| Pramod Abcsdd | Director | 27 Feb 2013 | Past |
| Pramod Abcsdd | Director | 30 Sep 2016 | Past |
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Diamond Financial Advisory Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 9.43% increase. The company also saw a substantial improvement in profitability, with a 38.29% increase in profit. The company's net worth moved up by a moderate rise of 3.72%.
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In 2020, Diamond Financial Advisory had a promoter holding of 0.05% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Diamond Financial Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Diamond Financial Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Progress on Arpan Jain was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 10 months . was documented.
Virpal Girase was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
Progress on Diamond Financial Advisory Private Limited was registered on 11 Jun 2008 with Roc Gwalior & aged 17 years 5 months as per MCA records. was documented.
The CIN of Diamond Financial Advisory Private Limited is U67100MP2008PTC048965.
Diamond Financial Advisory Private Limited is headquartered at Shop No. 214, Daimond, Trade Centre 10,Chota Sarafa ,, Indore, Madhya Pradesh, 452002.
Diamond Financial Advisory Private Limited was incorporated on 11 June 2008.
The current directors of Diamond Financial Advisory Private Limited are
The primary industry of Diamond Financial Advisory Private Limited is Financial And Insurance Service.
Diamond Financial Advisory Private Limited is unlisted.
The authorized capital of Diamond Financial Advisory Private Limited is ₹2.20 M, and the paid-up capital is ₹2.12 M.
The compliance status of Diamond Financial Advisory Private Limited is Compliant.
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