Diamond Housing Finance Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Diamond Housing Finance Limited

Diamond Housing Finance Limited, a struck off public limited company, was established on 04 March 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65922MH1994PLC076940. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Javed Abdul Hamid Memon (Director), Mohammed Yusuf Abdul Sattar Momin (Director), Mohamed Rafique Usman Momin (Director). Past directors included Kasam Haji Ismail Malkani, Mohammedali Haji Usman Momin, Javed Abdul Hamid Memon. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at G-1, A-1 Tower Hill Park Chs Ltd, Off S V Road, Nr Agarwal Industrial Estate, Jogeshwari, (W), Mumbai, Maharashtra, 400102.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65922MH1994PLC076940

  • Registration Number

    076940

  • Incorporation Date

    04 March 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Diamond Housing Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Housing 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 Housing Finance Limited?
Current Directors
Name Designation Appointment Date Status
Javed Abdul Hamid Memon Director 12 May 2021 Current
Mohammed Yusuf Abdul Sattar Momin Director 10 Mar 2016 Current
Mohamed Rafique Usman Momin Director 10 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2016 Past
Pramod Abcsdd Director 12 May 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 30 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Diamond Housing Finance.

Diamond Housing Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diamond Housing Finance revenue growth over time
Diamond Housing 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
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What is the Ownership and Shareholding Structure of Diamond Housing Finance?

In 2017, Diamond Housing 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 Housing Finance?

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

    Diamond Housing Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Diamond Housing Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Javed Abdul Hamid Memon was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Mohammed Yusuf Abdul Sattar Momin was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohamed Rafique Usman Momin was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Company Incorporation

    The activity Diamond Housing Finance Limited was registered on 04 Mar 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records. was completed.

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

The CIN of Diamond Housing Finance Limited is U65922MH1994PLC076940.

Where is Diamond Housing Finance Limited headquartered?

Diamond Housing Finance Limited is headquartered at G-1, A-1 Tower Hill Park Chs Ltd, Off S V Road, Nr Agarwal Industrial Estate, Jogeshwari, (W), Mumbai, Maharashtra, 400102.

When was Diamond Housing Finance Limited incorporated?

Diamond Housing Finance Limited was incorporated on 04 March 1994.

Who are the current directors of Diamond Housing Finance Limited?

The current directors of Diamond Housing Finance Limited are

What is the primary industry of Diamond Housing Finance Limited?

The primary industry of Diamond Housing Finance Limited is Financial Services.

Is Diamond Housing Finance Limited a listed company?

Diamond Housing Finance Limited is unlisted.

What is the capital structure of Diamond Housing Finance Limited?

The authorized capital of Diamond Housing Finance Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Diamond Housing Finance Limited?

The compliance status of Diamond Housing Finance Limited is Compliant.

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