It is a trading public limited company based in Firozabad, Uttar Pradesh, India, established in 2007.
2007 | Firozabad, Uttar Pradesh, India | Struck OffDiamond Insufin Services Limited, a struck off public limited company, was established on 17 October 2007 in Firozabad, Uttar Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U93000UP2007PLC034058. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.
Formerly known as Diamond Insufin Services Private Limited. It upholds a active non-compliant status. Its leadership includes Rajveer Singh (Director), Mahesh Chandra Rathor (Director), Ramakant Yadav (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 7, First Floor,Sagar Market, Islam Ganj, Near Gurudwara, S.N. Road., Firozabad, Uttar Pradesh, 283203.
U93000UP2007PLC034058
034058
17 October 2007
₹1.00 M
₹0.60 M
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajveer Singh | Director | 17 Oct 2007 | Current |
| Mahesh Chandra Rathor | Director | 17 Oct 2007 | Current |
| Ramakant Yadav | Director | 17 Oct 2007 | Current |
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Diamond Insufin Services 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%.
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In 2017, Diamond Insufin Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Diamond Insufin Services Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
The activity Diamond Insufin Services Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was completed.
The activity Rajveer Singh was appointed as a Director was appointed as a Director on 17 Oct 2007 & has been associated with this company since 18 years 2 months . was completed.
Mahesh Chandra Rathor was appointed as a Director was appointed as a Director on 17 Oct 2007 & has been associated with this company since 18 years 2 months . was recorded as a recent event.
Ramakant Yadav was appointed as a Director was appointed as a Director on 17 Oct 2007 & has been associated with this company since 18 years 2 months . was recorded as a recent event.
The activity Diamond Insufin Services Limited was registered on 17 Oct 2007 with Roc Kanpur & aged 18 years 2 months as per MCA records. was completed.
The CIN of Diamond Insufin Services Limited is U93000UP2007PLC034058.
Diamond Insufin Services Limited is headquartered at 7, First Floor,Sagar Market, Islam Ganj, Near Gurudwara, S.N. Road., Firozabad, Uttar Pradesh, 283203.
Diamond Insufin Services Limited was incorporated on 17 October 2007.
The current directors of Diamond Insufin Services Limited are
The primary industry of Diamond Insufin Services Limited is Trade.
Diamond Insufin Services Limited is unlisted.
The authorized capital of Diamond Insufin Services Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.
The compliance status of Diamond Insufin Services Limited is Active Non-Compliant.
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