Diamond Insufin Services Limited
About Diamond Insufin Services Limited
Data last updated:
Diamond Insufin Services Limited was a public limited company based in Firozabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 October 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93000UP2007PLC034058.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was formerly known as Diamond Insufin Services Private Limited. It was led by directors including Rajveer Singh and Mahesh Chandra Rathor.
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 was at 7 First Floor Sagar Market Islam Ganj Near Gurudwara S.N. Road., Firozabad, Uttar Pradesh, India – 283203.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.73 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹20,149 (net margin -1%) and EBITDA of ₹30,908 (EBITDA margin 1.6%).
Company details
CIN history
Diamond Insufin Services has one previous CIN (Corporate Identification Number): U93000UP2007PTC034058. The current CIN is U93000UP2007PLC034058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000UP2007PLC034058 | Current |
| U93000UP2007PTC034058 | Previous |
Contact details
Diamond Insufin Services Limited's registered office is in Firozabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 First Floor Sagar Market Islam Ganj Near Gurudwara S.N. Road., Firozabad, Uttar Pradesh, India – 283203
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Diamond Insufin Services Limited, buy the company report.
- 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
Business activity
The main business activity of Diamond Insufin Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diamond Insufin Services Limited, buy the company report.
Financials of Diamond Insufin Services Limited
FY 2017 filings availableDiamond Insufin Services Limited reported revenue of ₹19.73 Lakh (down 34% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 34% in the latest year. EBITDA rose 103% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹19.73 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹30,908 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹20,149 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.6% | ||
| Net Profit Margin | -1% | ||
| 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 | |||
To see the full financial statements and ratios of Diamond Insufin Services Limited, buy the company report.
Board of directors of Diamond Insufin Services Limited
Diamond Insufin Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajveer Singh | Director | 17 Oct 2007 | 19 Years 0 Months | As last reported |
| Mahesh Chandra Rathor | Director | 17 Oct 2007 | 19 Years 0 Months | As last reported |
| Ramakant Yadav | Director | 17 Oct 2007 | 19 Years 0 Months | As last reported |
Peer comparison
Diamond Insufin Services Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Markandgold Industries Private Limited | ₹19.73 Lakh (FY 2021) | Hyderabad, Telangana, India | ||||
| Remind Commercial Private Limited | ₹19.73 Lakh (FY 2025) | 230.0% | Kolkata, West Bengal, India | |||
| Ventrical Trading Private Limited | ₹19.73 Lakh (FY 2025) | 5.0% | Mumbai, Maharashtra, India | |||
| Koyenco Technopark Private Limited | ₹19.73 Lakh (FY 2022) | -47.0% | Kozhikode, Kerala, India | |||
| Declan Agritech Private Limited | ₹19.73 Lakh (FY 2025) | -77.0% | Krishnagiri, Tamil Nadu, India | |||
| Diamond Insufin Services Limitedthis company | ₹19.73 Lakh (FY 2017) | -₹20,149 | -1% | -34.0% | Firozabad, Uttar Pradesh, India | |
| Bhairavi Reseller & Services Private Limited | ₹19.73 Lakh (FY 2024) | -84.0% | Bangalore, Karnataka, India | |||
| HR (Hanmanlu Rajmani ) Agro Farmers Producer Company Limited | ₹19.73 Lakh (FY 2025) | -69.0% | Nanded, Maharashtra, India | |||
| Desmomentz Management Private Limited | ₹19.73 Lakh (FY 2023) | -40.0% | Delhi, India | |||
| Om Namah Creation Private Limited | ₹19.73 Lakh (FY 2025) | -20.0% | New Delhi, Delhi, India | |||
| Pinky FMCG Product Private Limited | ₹19.73 Lakh (FY 2020) | Ambala, Haryana, India |
To see the full peer comparison of Diamond Insufin Services Limited, buy the company report.
Auditor
Diamond Insufin Services Limited is audited by PAWANKUMARAGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWANKUMARAGRAWAL | FY 2017 | 070922 |
Shareholding
The shareholding of Diamond Insufin Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diamond Insufin Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Insufin Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Insufin Services 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 Insufin Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Insufin Services Limited has 3 board changes on record since 2007: 3 appointments. The latest: Mahesh Chandra Rathor was appointed as Director on 17 Oct 2007.
Frequently asked questions
Diamond Insufin Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Insufin Services was a public limited company based in Firozabad, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 October 2007 and is registered under CIN U93000UP2007PLC034058. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Insufin Services had 3 directors:
- Rajveer Singh - Director
- Mahesh Chandra Rathor - Director
- Ramakant Yadav - Director
The CIN (Corporate Identification Number) of Diamond Insufin Services is U93000UP2007PLC034058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Insufin Services is at 7 First Floor Sagar Market Islam Ganj Near Gurudwara S.N. Road., Firozabad, Uttar Pradesh, India – 283203.
Diamond Insufin Services was incorporated on 17 October 2007. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Diamond Insufin Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Diamond Insufin Services operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Diamond Insufin Services by revenue are Markandgold Industries Private Limited, Remind Commercial Private Limited, Ventrical Trading Private Limited, Koyenco Technopark Private Limited, Declan Agritech Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Mahesh Chandra Rathor was appointed as Director on 17 Oct 2007. Rajveer Singh was appointed as Director on 17 Oct 2007. Ramakant Yadav was appointed as Director on 17 Oct 2007.
The compliance status of Diamond Insufin Services is active non-compliant as of 21 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
