Diamond Financial Consultants Private Limited. - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Diamond Financial Consultants Private Limited.

Diamond Financial Consultants Private Limited., a amalgamated private limited company, was established on 11 October 2007 in Kolkata, West Bengal, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74120WB2007PTC119471. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.83 M and a paid-up capital of ₹5.83 M.

It upholds a compliant status. Its leadership includes Sarita Lodha (Director), Shruti Lodha (Director). Past directors included Partha Pal, Debjit Chakraborty, Shruti Lodha. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at Manikpur, Manasbhumi, P.O. - Italgacha, Near Swarnamoyee School, Jalarmath,, Kolkata, West Bengal, 700079.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74120WB2007PTC119471

  • Registration Number

    119471

  • Incorporation Date

    11 October 2007

  • Authorized Capital

    ₹5.83 M

  • Paid-Up Capital

    ₹5.83 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.83 M
  • Paid Up Capital ₹ 5.83 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -95.26%
  • Profit Growth **** -95.21%
  • Ebitda **** 96.03%
  • Net Worth ****
  • Total Assets **** 0.01%
Company report

Diamond Financial Consultants Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Financial Consultants 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 Financial Consultants Private Limited.?
Current Directors
Name Designation Appointment Date Status
Sarita Lodha Director 10 Mar 2013 Current
Shruti Lodha Director 21 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2017 Past
Pramod Abcsdd Director 22 Mar 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 17 Dec 2008 Past
Pramod Abcsdd Director 17 Dec 2008 Past

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Financial Performance of Diamond Financial Consultants.

Diamond Financial Consultants Private Limited., for the financial year ended 2017, experienced significant reduction in revenue, with a 95.26% decrease. The company also saw a substantial fall in profitability, with a 95.21% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Diamond Financial Consultants revenue growth over time
Diamond Financial Consultants 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
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 -95.26%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -95.21%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 96.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Financial Consultants?

In 2017, Diamond Financial Consultants had a public 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 Financial Consultants?

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

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Diamond Financial Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Diamond Financial Consultants Private Limited. last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diamond Financial Consultants Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Shruti Lodha was appointed as a Director was appointed as a Director on 21 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Progress on Sarita Lodha was appointed as a Director was appointed as a Director on 10 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    Progress on Diamond Financial Consultants Private Limited. was registered on 11 Oct 2007 with Roc Kolkata & aged 18 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Financial Consultants Private Limited.?

The CIN of Diamond Financial Consultants Private Limited. is U74120WB2007PTC119471.

Where is Diamond Financial Consultants Private Limited. headquartered?

Diamond Financial Consultants Private Limited. is headquartered at Manikpur, Manasbhumi, P.O. - Italgacha, Near Swarnamoyee School, Jalarmath,, Kolkata, West Bengal, 700079.

When was Diamond Financial Consultants Private Limited. incorporated?

Diamond Financial Consultants Private Limited. was incorporated on 11 October 2007.

Who are the current directors of Diamond Financial Consultants Private Limited.?

The current directors of Diamond Financial Consultants Private Limited. are

What is the primary industry of Diamond Financial Consultants Private Limited.?

The primary industry of Diamond Financial Consultants Private Limited. is Professional Services.

Is Diamond Financial Consultants Private Limited. a listed company?

Diamond Financial Consultants Private Limited. is unlisted.

What is the capital structure of Diamond Financial Consultants Private Limited.?

The authorized capital of Diamond Financial Consultants Private Limited. is ₹5.83 M, and the paid-up capital is ₹5.83 M.

What is the compliance status of Diamond Financial Consultants Private Limited.?

The compliance status of Diamond Financial Consultants Private Limited. is Compliant.

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