Diamond Infosystems Limited
About Diamond Infosystems Limited
Data last updated:
Diamond Infosystems Limited is a public limited company based in Vadodara, Gujarat, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 09 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L24110GJ1993PLC019094. The company has 3 GST registrations on record, none of which is active. It is a listed company.
The company has an authorised share capital of ₹41.2 Cr and a paid-up capital of ₹40.2 Cr. It was formerly known as Diamond Industrial Fiscal Services Limited and Madhu Formulations Private Limited. It is led by directors including Sumit Suresh Bhatnagar (Managing Director) and Gajendra Narayan Verma.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Essen Info Park5/9 – 10 Bidc Gorwa, Vadodara, Gujarat, India – 390016.
As per the financials filed for FY 2017, the company reported a revenue of ₹300.67 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹12,306 (net margin 0%) and EBITDA of ₹44.16 Lakh (EBITDA margin 0.1%).
The company has about 55 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2,757.81 Cr on record. The company has 1 deal on record (1 market trade); the latest was in September 2016. Its 10 peer companies in the Information Technology industry (IT Consulting and Services) are compared by revenue, 5 larger and 5 smaller; the largest is Oasys Cybernetics Private Limited with revenue of ₹309.13 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Social Media
- Registered AddressEssen Info Park5/9 – 10 Bidc Gorwa, Vadodara, Gujarat, India – 390016
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Diamond Infosystems Limited
The main business activity of Diamond Infosystems is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diamond Infosystems Limited FY 2017 filings available
Diamond Infosystems Limited reported revenue of ₹300.67 Cr (up 2% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Diamond Infosystems Limited
Revenue rose 2% in the latest year. EBITDA fell 53% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Diamond Infosystems Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹300.67 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹44.16 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12,306 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Diamond Infosystems Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Infosystems are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diamond Infosystems Limited
Diamond Infosystems Limited is compared with the companies closest to it by revenue in the Information Technology industry (IT Consulting and Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oasys Cybernetics Private Limited | ₹309.13 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Chennai, Tamil Nadu, India |
| Rahi Systems Private Limited | ₹306.5 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Pune, Maharashtra, India |
| Marlabs Innovations Private Limited | ₹305.88 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Bangalore, Karnataka, India |
| Shi Solutions India Private Limited | ₹305.38 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Hyderabad, Telangana, India |
| Virinchi Limited Listed | ₹304.83 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Hyderabad, Telangana, India |
| Diamond Infosystems Limited this company | ₹300.67 Cr (FY 2017) | •••• | •••• | 2.0% | •••• | Vadodara, Gujarat, India |
| Petrofac Projects and Services Private Limited | ₹300.22 Cr (FY 2023) | •••• | •••• | 580.0% | •••• | Manapakkam Chennai, Tamil Nadu, India |
| Asm Technologies Limited Listed | ₹297.62 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Bangalore, Karnataka, India |
| Euroflex Transmissions (India) Private Limited | ₹295.91 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Hyderabad, Telangana, India |
| Mek Peripherals India Private Limited | ₹295.3 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Wago Private Limited | ₹294.88 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Diamond Infosystems by revenue in the Information Technology industry (IT Consulting and Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diamond Infosystems Limited
Diamond Infosystems Limited is audited by VIJAY N TEWAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY N TEWAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Infosystems Limited
Diamond Infosystems has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Suresh Bhatnagar | Managing Director | 09 Mar 1993 | 33 Years 7 Months | Current |
| Gajendra Narayan Verma | Director | 07 Jan 1995 | 31 Years 9 Months | Current |
| Namo Narain Bhatnagar | Director | 27 Sep 2011 | 15 Years 0 Months | Current |
| Triloki Narain Bhatnagar Also directs: Croissance Consulting Private Limited | Director | 29 Apr 2002 | 24 Years 5 Months | Current |
| Amit Suresh Bhatnagar | Director | 09 Mar 1993 | 33 Years 7 Months | Current |
| Suresh Narain Bhatnagar Also directs: Diamond Projects Limited, Madhuri Finserve Private Limited | Director | 09 Mar 1993 | 33 Years 7 Months | Current |
Ownership and Shareholding of Diamond Infosystems Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Infosystems Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2015 | Others | ₹2,753.61 Cr | Open |
| 29 May 2014 | Corporation Bank | ₹3.2 Cr | Open |
| 23 Dec 2011 | Corporation Bank | ₹1 Cr | Open |
Total charge records: 3 View all charges
Deals & Funding of Diamond Infosystems Limited
Diamond Infosystems Limited has 1 deal on record (1 market trade); the latest was in September 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Market trade | ₹53.9 Lakh | Buyer: Platinumline Investment & Trading Co Ltd Seller: an individual |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Diamond Infosystems Limited
Diamond Infosystems Limited has a workforce of 55 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Diamond Infosystems Limited
Diamond Infosystems has undergone 3 name changes throughout its history. The company was previously known as Diamond Industrial Fiscal Services Limited, Madhu Formulations Private Limited, and Enterprise Intelligent Systems Limited. The current legal name is Diamond Infosystems Limited.
| Company Name | Status |
|---|---|
| Diamond Infosystems Limited | Current |
| Diamond Industrial Fiscal Services Limited | Previous |
| Madhu Formulations Private Limited | Previous |
| Enterprise Intelligent Systems Limited | Previous |
CIN History of Diamond Infosystems Limited
Diamond Infosystems has one previous CIN (Corporate Identification Number): U24110GJ1993PLC019094. The current CIN is L24110GJ1993PLC019094, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L24110GJ1993PLC019094 | Current |
| U24110GJ1993PLC019094 | Previous |
Recent Activity on Diamond Infosystems Limited
Diamond Infosystems Limited has 10 board changes on record since 1993: 8 appointments and 2 cessations. The latest: Nivedita Muljibhai Pandya ceased to be Director on 02 Jun 2018.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Infosystems Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Infosystems Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Infosystems Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Infosystems Limited
Diamond Infosystems has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Infosystems Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Infosystems Limited
Diamond Infosystems is an active public limited company based in Vadodara, Gujarat, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 09 March 1993 (33+ years old) and is registered under CIN L24110GJ1993PLC019094.
Diamond Infosystems reported revenue of ₹300.67 Cr for FY 2017 (up 2% YoY).
Diamond Infosystems has 7 current directors:
- Sumit Suresh Bhatnagar - Managing Director
- Gajendra Narayan Verma - Director
- Namo Narain Bhatnagar - Director
- Triloki Narain Bhatnagar - Director
- Amit Suresh Bhatnagar - Director
- Suresh Narain Bhatnagar - Director
- Nivedita Muljibhai Pandya - Director
Diamond Infosystems reported a net profit of ₹12,306 (net margin 0%) and EBITDA of ₹44.16 Lakh (EBITDA margin 0.1%) for FY 2017, as per its filed financial statements.
No. Diamond Infosystems has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Infosystems is L24110GJ1993PLC019094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Diamond Infosystems is a listed company.
Diamond Infosystems was incorporated on 09 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Diamond Infosystems has 1 deal on record (1 market trade); the latest was in September 2016.
The peers of Diamond Infosystems by revenue are Oasys Cybernetics Private Limited, Rahi Systems Private Limited, Marlabs Innovations Private Limited, Shi Solutions India Private Limited, Virinchi Limited and 5 more, all in the Information Technology industry (IT Consulting and Services).
Nivedita Muljibhai Pandya ceased to be Director on 02 Jun 2018. Prakash Sinha ceased to be Director on 20 Jan 2016. Nivedita Muljibhai Pandya was appointed as Director on 30 Mar 2015. Diamond Infosystems has 10 board changes on record in total.