Diamond Finvest Consultants Private Limited - Company Profile

It is a financial services private limited company based in Jodhpur, Rajasthan, India, established in 1995.
1995 Jodhpur, Rajasthan, India Active
Last Updated:
Access Report
About Diamond Finvest Consultants Private Limited

Diamond Finvest Consultants Private Limited, a active private limited company, was established on 21 September 1995 in Jodhpur, Rajasthan, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U67120RJ1995PTC010754. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sanjay Bhandari (Director), Pramila Bhandari (Director), Rajendra Kumar Jain (Director). Past directors included Rajendra Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 301,Rai Bahadur Bazar, M G H Road, Jodhpur, Rajasthan.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120RJ1995PTC010754

  • Registration Number

    010754

  • Incorporation Date

    21 September 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 33.19%
  • Profit Growth **** -48.68%
  • Ebitda **** 23.45%
  • Net Worth 47.57%
  • Total Assets **** 34.59%
Company report

Diamond Finvest Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Finvest 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.

Access Report
Who are the key members and board of directors at Diamond Finvest Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Bhandari Director 01 Mar 1997 Current
Pramila Bhandari Director 01 Mar 1997 Current
Rajendra Kumar Jain Director 30 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diamond Finvest Consultants.

Diamond Finvest Consultants Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 33.19% increase. The company also saw a substantial fall in profitability, with a 48.68% decrease in profit. The company's net worth Soared by an impressive increase of 47.57%.

Diamond Finvest Consultants revenue growth over time
Diamond Finvest 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
********
 33.19%
*******
*******
*******
*******
Revenue from Operations
*******
 33.42%
*******
*******
*******
*******
Total Assets
*******
 34.59%
*******
*******
*******
*******
Profit or Loss
*******
 -48.68%
*******
*******
*******
*******
Net Worth
*******
 47.57%
*******
*******
*******
*******
EBITDA
*******
 23.45%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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

In 2017, Diamond Finvest Consultants had a promoter holding of 89.77% and a public holding of 10.23%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Diamond Finvest Consultants?

Unlock and access historical data on people associated with Diamond Finvest 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 Finvest 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 Finvest Consultants'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.

Explore deal ratings and alerts - Get instant access now!

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

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

  • Balance Sheet

    The activity Diamond Finvest Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was completed.

  • Director Appointment

    The activity Rajendra Kumar Jain was appointed as a Director was appointed as a Director on 30 Jul 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Director Appointment

    The activity Sanjay Bhandari was appointed as a Director was appointed as a Director on 01 Mar 1997 & has been associated with this company since 28 years 11 months . was completed.

  • Director Appointment

    The activity Pramila Bhandari was appointed as a Director was appointed as a Director on 01 Mar 1997 & has been associated with this company since 28 years 11 months . was completed.

  • Company Incorporation

    The activity Diamond Finvest Consultants Private Limited was registered on 21 Sep 1995 with Roc Jaipur & aged 30 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Diamond Finvest Consultants Private Limited is U67120RJ1995PTC010754.

Where is Diamond Finvest Consultants Private Limited headquartered?

Diamond Finvest Consultants Private Limited is headquartered at 301,Rai Bahadur Bazar, M G H Road, Jodhpur, Rajasthan.

When was Diamond Finvest Consultants Private Limited incorporated?

Diamond Finvest Consultants Private Limited was incorporated on 21 September 1995.

Who are the current directors of Diamond Finvest Consultants Private Limited?

The current directors of Diamond Finvest Consultants Private Limited are

What is the primary industry of Diamond Finvest Consultants Private Limited?

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

Is Diamond Finvest Consultants Private Limited a listed company?

Diamond Finvest Consultants Private Limited is unlisted.

What is the capital structure of Diamond Finvest Consultants Private Limited?

The authorized capital of Diamond Finvest Consultants Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Diamond Finvest Consultants Private Limited?

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

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available