MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0011539
Diamond Infotech Private Limited - information technology in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹172.32 Cr
▲ 5% YoY
Net profit · FY 2025
₹3.58 Cr
Net margin 2.1%
EBITDA · FY 2025
₹6.89 Cr
EBITDA margin 4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹33.15 Lakh
Issued & subscribed
Open charges
₹48.75 Cr
Satisfied ₹37.2 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
87
Provident fund records
About Diamond Infotech Private Limited
Data last updated:
Diamond Infotech Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1998PTC088342. Its GSTIN is 19AABCD4733F1ZT (West Bengal). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹33.15 Lakh. It is led by directors Subhendu Dhar (Managing Director) and Manoj Rathi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹172.32 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹3.58 Cr (net margin 2.1%) and EBITDA of ₹6.89 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 33% over five years.
The company has about 87 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Diamond Infotech. As per MCA filings, the company has open charges of ₹48.75 Cr and satisfied charges of ₹37.2 Cr on record. Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it; 3 cases are pending. The company has 9 deals on record (7 secondary share transfers, 2 funding rounds), with disclosed funding of ₹3.4 Cr; the latest was in March 2017. The company has 4 MSME Form 1 returns on record between 2019 and 2021, listing 11 overdue payments to 5 micro and small suppliers.
Diamond Infotech Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0011539). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dipl.co.in.
Company details
CIN U51909WB1998PTC088342
Registration Number 088342
Incorporation Date 27 November 1998
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0011539
Recognitions & Rankings of Diamond Infotech
Contact details
Diamond Infotech Private Limited's registered office is in Kolkata, West Bengal. Its website is dipl.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address6 Lyons Range, Ground Floor, Kolkata, West Bengal, India – 700001
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Diamond Infotech Private Limited, buy the company report.
Comprehensive company report
Diamond Infotech Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Diamond Infotech operates one associated brand: Diamond Infotech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides data center management, migration, and business consulting services. | dipl.co.in |
Business activity
The main business activity of Diamond Infotech is information and communication. In detail, this covers computer programming, consultancy and related activities and other information & communication service activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | |
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Diamond Infotech Private Limited, buy the company report.
Financials of Diamond Infotech Private Limited
FY 2024 filings availableDiamond Infotech Private Limited reported revenue of ₹172.32 Cr (up 5% YoY) for FY 2025.
Revenue · FY 2025
₹172.32 Cr ▲ 5%
Net profit · FY 2025
₹3.58 Cr margin 2.1%
EBITDA · FY 2025
₹6.89 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 42%
5 years · compounded
▲ 33%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 53%
5 years · compounded
▲ 39%
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 5% growth in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.89 Cr | ||||
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| Net Profit (PAT) | ₹3.58 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 2.1% | ||||
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To see the full financial statements and ratios of Diamond Infotech Private Limited, buy the company report.
Board of directors of Diamond Infotech Private Limited
Diamond Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Rathi Also directs: Iserve Software & Securities LLP, The Biker's Cafe Private Limited, Shree Balaji Commotrade Private Limited and 1 more | Whole-Time Director | 27 Nov 1998 | 27 Years 10 Months | Current |
| Subhendu Dhar | Managing Director | 24 Jul 2002 | 24 Years 2 Months | Current |
Auditor
Diamond Infotech Private Limited is audited by GOLCHHA DAGA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOLCHHA DAGA & ASSOCIATES | FY 2023 | 329677E |
Shareholding
The shareholding of Diamond Infotech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Infotech Private Limited, buy the company report.
Charges & borrowings
Open charges
₹48.75 Cr
Satisfied charges
₹37.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2025 | 101189630 | Others | ₹45.24 Lakh | Open | |
| 06 Nov 2025 | 101189623 | Others | ₹45.24 Lakh | Open | |
| 26 Mar 2024 | 100901685 | Indian Overseas Bank | ₹5.5 Cr | Open | |
| 25 Nov 2021 | 100504742 | Tata Capital Financial Services Limited | ₹2.05 Cr | Open | |
| 10 Feb 2021 | 100466513 | Hdfc Bank Limited | ₹30 Lakh | Open |
To see the full charge records of Diamond Infotech Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Diamond Infotech Private Limited has 9 deals on record (7 secondary share transfers, 2 funding rounds), with disclosed funding of ₹3.4 Cr; the latest was in March 2017.
Total deals
9
Secondary share transfers
7
Funding rounds
2
Disclosed funding
₹3.4 Cr
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Shree Balaji Commotrade Private Limited Seller: an individual |
| Feb 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Fame Dealers Private Limited , Saini Motors Pvt Ltd , Cosmos Distributors Private Limited |
| Jul 2013 | Secondary share transfer | Undisclosed | Buyer: Banka Enterprises Pvt. Ltd. Seller: Advent Vincom Private Limited , Alternative Dealers Private Limited , Circle Dealtrade Private Limited |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Ashok Investors Trust Limited, Fame Dealers Private Limited , Rishikesh Barter Private Limited |
| Mar 2011 | Funding round | ₹3.1 Cr | Investors: Alternative Dealers Private Limited , Cosmos Distributors Private Limited , Fame Dealers Private Limited |
To see the full deal history of Diamond Infotech Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Diamond Infotech Private Limited has 12 court cases on record: 10 filed by Diamond Infotech, 2 filed against it. 3 cases are pending and 9 are disposed.
Total cases
12
Filed by the company
10
Filed against the company
2
Pending
3
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 2 |
| District courts | 5 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed against the company by M/S Graphic Trades Private Limited, | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ezbeez Solutions Pvt. Ltd. and 2 others | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal and Ors. | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against State of West Bengal and Ors. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Crossvolts Stone LLP | Pending |
To see the full case history of Diamond Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Diamond Infotech Private Limited has 4 MSME Form 1 returns on record between 2019 and 2021, listing 11 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Iserve Solutions & Services Private Limited | |||
| Trisim Global Solutions LLP | |||
| Sam Infotech | |||
| Satcom Info Tech Private Limited | |||
| Peoplelink Unified Communications Private Limited |
To see the full MSME payment records of Diamond Infotech Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Diamond Infotech Private Limited has a workforce of 87 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
87
Active EPFO establishments
1
Employee growth
81.25%
GST
Diamond Infotech has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD4733F1ZT | West Bengal | Active | 01 Jul 2017 |
| 10AABCD4733F1ZB | Bihar | Active | 01 Jul 2017 |
| 21AABCD4733F1Z8 | Odisha | Active | 27 Dec 2019 |
| 16AABCD4733F1ZZ | Tripura | Active | 18 Nov 2023 |
To see the full GST registrations and return filing status of Diamond Infotech Private Limited, buy the company report.
Recent activity
Diamond Infotech Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Manoj Rathi ceased to be Director on 01 Apr 2012.
Charges
A charge with Others of Rs. 40.00 Cr registered on 26 Feb 2020 with Charge ID 100327716 was modified on 21 Nov 2025.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 101189630 was registered on 06 Nov 2025.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 101189623 was registered on 06 Nov 2025.
Charges
A charge registered on 26 Jun 2024 via Charge ID 100949693 with Others was fully satisfied on 29 Jul 2025.
Charges
A charge registered on 06 Jul 2024 via Charge ID 100955033 with Others was fully satisfied on 06 May 2025.
AGM
Diamond Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100955033 was registered on 06 Jul 2024.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100949693 was registered on 26 Jun 2024.
Filing
Diamond Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Indian Overseas Bank amounted to Rs. 5.50 Cr with Charge ID 100901685 was registered on 26 Mar 2024.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 2.05 Cr with Charge ID 100504742 was registered on 25 Nov 2021.
Charges
A charge registered on 01 Apr 2016 via Charge ID 100029464 with Standard Chartered Bank was fully satisfied on 12 Nov 2021.
18 earlier events are in the company report.
Frequently asked questions
Diamond Infotech is an active private limited company based in Kolkata, West Bengal, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 27 November 1998 (28+ years old) and is registered under CIN U51909WB1998PTC088342.
Diamond Infotech has 2 current directors:
- Subhendu Dhar - Managing Director
- Manoj Rathi - Whole-Time Director
The latest financial statements of Diamond Infotech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Infotech is 19AABCD4733F1ZT, registered in West Bengal. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 10AABCD4733F1ZB (Bihar), 21AABCD4733F1Z8 (Odisha), 16AABCD4733F1ZZ (Tripura).
The CIN (Corporate Identification Number) of Diamond Infotech is U51909WB1998PTC088342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Infotech has 12 court cases on record: 10 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Diamond Infotech was incorporated on 27 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Diamond Infotech has 9 deals on record (7 secondary share transfers, 2 funding rounds), with disclosed funding of ₹3.4 Cr; the latest was in March 2017.
Manoj Rathi ceased to be Director on 01 Apr 2012. Subhendu Dhar ceased to be Director on 01 Apr 2012. Subhendu Dhar was appointed as Managing Director on 24 Jul 2002. Diamond Infotech has 4 board changes on record in total.
Yes, Diamond Infotech is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0011539).
Diamond Infotech has 4 MSME Form 1 returns on record between 2019 and 2021, listing 11 overdue payments to 5 micro and small suppliers. The latest return was filed on 06 Nov 2021.