It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | Struck OffDiamond 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.
U65922MH1994PLC076940
076940
04 March 1994
₹5.00 M
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Progress on Diamond Housing Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
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 7 months . was completed.
Progress on 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 9 months . was documented.
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 9 months . was recorded as a recent event.
The activity Diamond Housing Finance Limited was registered on 04 Mar 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records. was completed.
The CIN of Diamond Housing Finance Limited is U65922MH1994PLC076940.
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.
Diamond Housing Finance Limited was incorporated on 04 March 1994.
The current directors of Diamond Housing Finance Limited are
The primary industry of Diamond Housing Finance Limited is Financial Services.
Diamond Housing Finance Limited is unlisted.
The authorized capital of Diamond Housing Finance Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Diamond Housing Finance Limited is Compliant.
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