Diamond Infraventures Limited - Company Profile

It is a real estate public limited company based in Bhilai, Chattisgarh, India, established in 2011.
2011 Bhilai, Chattisgarh, India Struck Off
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About Diamond Infraventures Limited

Diamond Infraventures Limited, a struck off public limited company, was established on 21 November 2011 in Bhilai, Chattisgarh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70200CT2011PLC000009. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Anoop Kumar Martin (Director), Dilip Kumar Chaturvedi (Director), Rana Arunkumar Singh (Managing Director). Past directors included Hari Shankar Sahu, Pardev Singh Sahu. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Street No. 39, House No. 648X Smriti Nagar, Bhilai, Chattisgarh, 490020.

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

    U70200CT2011PLC000009

  • Registration Number

    000009

  • Incorporation Date

    21 November 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Diamond Infraventures Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Infraventures 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 Infraventures Limited?
Current Directors
Name Designation Appointment Date Status
Anoop Kumar Martin Director 21 Nov 2011 Current
Dilip Kumar Chaturvedi Director 21 Nov 2011 Current
Rana Arunkumar Singh Managing Director 21 Nov 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Nov 2018 Past
Pramod Abcsdd Director 19 Dec 2013 Past

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Financial Performance of Diamond Infraventures.

Diamond Infraventures 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 Infraventures revenue growth over time
Diamond Infraventures 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 Infraventures?

In 2017, Diamond Infraventures 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 Infraventures?

Unlock and access historical data on people associated with Diamond Infraventures, 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 Infraventures, 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 Infraventures's trajectory.

Rating
Graph displaying rating trends over time

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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 Infraventures
Recent Activity within the Organization
  • Annual General Meeting

    Diamond Infraventures Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diamond Infraventures Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chhattisgarh. was completed.

  • Director Appointment

    Anoop Kumar Martin was appointed as a Director was appointed as a Director on 21 Nov 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Dilip Kumar Chaturvedi was appointed as a Director was appointed as a Director on 21 Nov 2011 & has been associated with this company since 14 years 3 months . was completed.

  • Director Appointment

    Progress on Rana Arunkumar Singh was appointed as a Managing Director was appointed as a Managing Director on 21 Nov 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Company Incorporation

    Progress on Diamond Infraventures Limited was registered on 21 Nov 2011 with Roc Chhattisgarh & aged 14 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Infraventures Limited?

The CIN of Diamond Infraventures Limited is U70200CT2011PLC000009.

Where is Diamond Infraventures Limited headquartered?

Diamond Infraventures Limited is headquartered at Street No. 39, House No. 648X Smriti Nagar, Bhilai, Chattisgarh, 490020.

When was Diamond Infraventures Limited incorporated?

Diamond Infraventures Limited was incorporated on 21 November 2011.

Who are the current directors of Diamond Infraventures Limited?

The current directors of Diamond Infraventures Limited are

What is the primary industry of Diamond Infraventures Limited?

The primary industry of Diamond Infraventures Limited is Real Estate.

Is Diamond Infraventures Limited a listed company?

Diamond Infraventures Limited is unlisted.

What is the capital structure of Diamond Infraventures Limited?

The authorized capital of Diamond Infraventures Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Diamond Infraventures Limited?

The compliance status of Diamond Infraventures Limited is Compliant.

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