Diamond Infrabiz Private Limited
About Diamond Infrabiz Private Limited
Data last updated:
Diamond Infrabiz Private Limited is a private limited company based in Phillaur, Punjab, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2013PTC037137.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gurmail Singh and Mahan Singh.
The registered office is at Court Road Near State Bank Of Patiala Phillaur, Punjab, India – 144410.
As per MCA filings, the company has open charges of ₹46.38 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diamond Infrabiz Private Limited's registered office is in Phillaur, Punjab.
- Registered AddressCourt Road Near State Bank Of Patiala Phillaur, Punjab, India – 144410
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Diamond Infrabiz Private Limited
Year-wise financial statements and ratios of Diamond Infrabiz Private Limited are in the company report Buy the company report.
Board of directors of Diamond Infrabiz Private Limited
Diamond Infrabiz has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Singh | Additional Director | 17 Sep 2013 | 13 Years 1 Months | Current |
| Gurmail Singh | Director | 25 Feb 2013 | 13 Years 8 Months | Current |
| Mahan Singh | Director | 25 Feb 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2013 | 10428376 | Srei Equipment Finance Private Limited | ₹46.38 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Diamond Infrabiz Private Limited has 8 court cases on record: 1 filed by Diamond Infrabiz, 7 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 3 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, SBS Nagar, Punjab | Court case (CRR) | Filed by the company against State of Punjab | Disposed |
| District court, Jalandhar, Punjab | Motor accident claim | Filed against the company | Disposed |
To see the full case history of Diamond Infrabiz 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
No delayed payments to MSME suppliers are on our record for Diamond Infrabiz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Infrabiz Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Infrabiz Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Puneet Bhandari ceased to be Additional Director on 01 Apr 2014.
Frequently asked questions
Diamond Infrabiz is an active private limited company based in Phillaur, Punjab, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 25 February 2013 (13+ years old) and is registered under CIN U70109PB2013PTC037137.
Diamond Infrabiz has 3 current directors:
- Mandeep Singh - Additional Director
- Gurmail Singh - Director
- Mahan Singh - Director
The CIN (Corporate Identification Number) of Diamond Infrabiz is U70109PB2013PTC037137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Infrabiz has 8 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending.
Diamond Infrabiz was incorporated on 25 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Puneet Bhandari ceased to be Additional Director on 01 Apr 2014. Mandeep Singh was appointed as Additional Director on 17 Sep 2013. Gurmail Singh was appointed as Director on 25 Feb 2013. Diamond Infrabiz has 4 board changes on record in total.
The registered office of Diamond Infrabiz is at Court Road Near State Bank Of Patiala Phillaur, Punjab, India – 144410.
Diamond Infrabiz operates in the real estate industry, in the real estate leasing segment.
Diamond Infrabiz has open charges of ₹46.38 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Diamond Infrabiz is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
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