Diamond Ispat Private Limited
About Diamond Ispat Private Limited
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Diamond Ispat Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27102UP1997PTC022731. Its GSTIN is 09AACCD5132B1Z6 (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors including Mohit Agarwal and Anubhav Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Harshita Complex Near Kukrail Bridge Faizabad Road, Lucknow, Uttar Pradesh, India – 226006.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.13 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹22.77 Lakh (net margin 0.8%) and EBITDA of ₹63.15 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹15 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Ispat Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressHarshita Complex Near Kukrail Bridge Faizabad Road, Lucknow, Uttar Pradesh, India – 226006
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Diamond Ispat Private 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 Ispat 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 Ispat Private Limited, buy the company report.
Financials of Diamond Ispat Private Limited
FY 2025 filings availableDiamond Ispat Private Limited reported revenue of ₹30.13 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 1% growth in the latest year. EBITDA rose 16% 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 | ₹63.15 Lakh | ||||
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| Net Profit (PAT) | ₹22.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Diamond Ispat Private Limited, buy the company report.
Board of directors of Diamond Ispat Private Limited
Diamond Ispat has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Agarwal | Director | 17 Oct 1997 | 29 Years 0 Months | Current |
| Anubhav Gupta | Director | 17 Oct 1997 | 29 Years 0 Months | Current |
| Sonal Gupta | Director | 16 Jan 2016 | 10 Years 9 Months | Current |
| Payal Agarwal | Director | 18 Jan 2016 | 10 Years 9 Months | Current |
Peer comparison
Diamond Ispat Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| P.Puria Iron & Steel Co. Pvt Ltd | ₹30.27 Cr (FY 2025) | -20.0% | Purulia, West Bengal, India | |||
| Amal Overseas Private Limited | ₹30.26 Cr (FY 2020) | Ahmedabad, Gujarat, India | ||||
| Abp Marketing Private Limited | ₹30.22 Cr (FY 2018) | 8.0% | New Delhi, Delhi, India | |||
| Framerock Gyp Profile India Private Limited | ₹30.21 Cr (FY 2025) | 11.0% | Palakkad, Kerala, India | |||
| Diamond Ispat Private Limitedthis company | ₹30.13 Cr (FY 2025) | ₹22.77 Lakh | 0.8% | 1.0% | Lucknow, Uttar Pradesh, India | |
| Vaishnavam Steel Trading Private Limited | ₹30.07 Cr (FY 2022) | 45.0% | Pathiyoor, Kerala, India | |||
| Vimulan Global Private Limited | ₹29.87 Cr (FY 2025) | -26.0% | Chennai, Tamil Nadu, India | |||
| Vijay Prakash Aeromarine Metals Private Limited | ₹29.84 Cr (FY 2024) | 17.0% | New Delhi, Delhi, India |
To see the full peer comparison of Diamond Ispat Private Limited, buy the company report.
Auditor
Diamond Ispat Private Limited is audited by V.K RAJ & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K RAJ & CO. | FY 2023 | 011467 |
Shareholding
The shareholding of Diamond Ispat 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2018 | 100230617 | Hdfc Bank Limited | ₹85 Lakh | Open | |
| 07 Dec 2009 | 10195994 | Axis Bank Limited | ₹35 Lakh | Open | |
| 27 Oct 1997 | 90276908 | State Bank of India | ₹5 Lakh | Satisfied | |
| 06 Oct 1984 | 90276360 | Allahabad Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Diamond Ispat Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Diamond Ispat Private Limited has 5 court cases on record: 1 filed by Diamond Ispat, 4 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 4 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Lucknow, Uttar Pradesh | Court case (Regular Suit) | Filed by the company against M/S Ankur Associates | Disposed |
To see the full case history of Diamond Ispat 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 Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Ispat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCD5132B1Z6 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Ispat Private Limited, buy the company report.
Recent activity
Diamond Ispat Private Limited has 8 board changes on record since 1997: 4 appointments and 4 cessations. The latest: Payal Agarwal ceased to be Additional Director on 30 Sep 2016.
5 earlier events are in the company report.
Frequently asked questions
Diamond Ispat is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 October 1997 (29+ years old) and is registered under CIN U27102UP1997PTC022731.
Diamond Ispat has 4 current directors:
- Mohit Agarwal - Director
- Anubhav Gupta - Director
- Sonal Gupta - Director
- Payal Agarwal - Director
The latest financial statements of Diamond Ispat on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Ispat is 09AACCD5132B1Z6, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Diamond Ispat is U27102UP1997PTC022731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Ispat has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending.
Diamond Ispat was incorporated on 17 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Diamond Ispat by revenue are P.Puria Iron & Steel Co. Pvt Ltd, Amal Overseas Private Limited, Abp Marketing Private Limited, Framerock Gyp Profile India Private Limited, Vaishnavam Steel Trading Private Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Payal Agarwal ceased to be Additional Director on 30 Sep 2016. Sonal Gupta ceased to be Additional Director on 30 Sep 2016. Payal Agarwal was appointed as Director on 18 Jan 2016. Diamond Ispat has 8 board changes on record in total.
The registered office of Diamond Ispat is at Harshita Complex Near Kukrail Bridge Faizabad Road, Lucknow, Uttar Pradesh, India – 226006.
Diamond Ispat operates in the metals and minerals industry, in the metal retail and distribution segment.