Diamond Microcare Foundation
About Diamond Microcare Foundation
Data last updated:
Diamond Microcare Foundation is a private not for profit company based in Oppo Barma Sheel Petrol Pump, Bihar, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 05 August 2022.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65100BR2022NPL059356.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shagufa Naz and Md Asib.
The registered office is at Islam Nagar Ward No 27 Ararria Bazar Main Road, Oppo Barma Sheel Petrol Pump, Bihar, India – 854311.
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- Registered AddressIslam Nagar Ward No 27 Ararria Bazar Main Road, Oppo Barma Sheel Petrol Pump, Bihar, India – 854311
- IndustryFinancial Services, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
CIN History of Diamond Microcare Foundation
Diamond Microcare Foundation has one previous CIN (Corporate Identification Number): U85300BR2022NPL059356. The current CIN is U65100BR2022NPL059356, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100BR2022NPL059356 | Current |
| U85300BR2022NPL059356 | Previous |
Board of Directors of Diamond Microcare Foundation
Diamond Microcare Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shagufa Naz | Director | 05 Aug 2022 | 4 Years 1 Months | Current |
| Md Asib | Director | 05 Aug 2022 | 4 Years 1 Months | Current |
Financials of Diamond Microcare Foundation
Ten-year financial statements for Diamond Microcare Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Microcare Foundation
Diamond Microcare Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Microcare Foundation
Employment history and EPFO contributions of people linked to Diamond Microcare Foundation.
Employee and EPFO history for Diamond Microcare Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Microcare Foundation
GST registrations and filing compliance for Diamond Microcare Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Microcare Foundation
Credit ratings, litigation, and regulatory alerts for Diamond Microcare Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Microcare Foundation
MSME payment history for Diamond Microcare Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Microcare Foundation
Corporate group structure for Diamond Microcare Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Microcare Foundation
MCA filings and documents for Diamond Microcare Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Microcare Foundation
Frequently Asked Questions about Diamond Microcare Foundation
Diamond Microcare Foundation is an active private not for profit company based in Oppo Barma Sheel Petrol Pump, Bihar, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 05 August 2022 (4+ years old) and is registered under CIN U65100BR2022NPL059356.
Diamond Microcare Foundation has 2 current directors:
- Shagufa Naz - Director
- Md Asib - Director
The CIN (Corporate Identification Number) of Diamond Microcare Foundation is U65100BR2022NPL059356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Microcare Foundation was incorporated on 05 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Patna.
The registered office of Diamond Microcare Foundation is at Islam Nagar Ward No 27 Ararria Bazar Main Road, Oppo Barma Sheel Petrol Pump, Bihar, India – 854311.
Diamond Microcare Foundation has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Diamond Microcare Foundation operates in the financial services industry, in the bank intermediatories segment.
No. Diamond Microcare Foundation is not listed on any stock exchange. It is an unlisted company.
Diamond Microcare Foundation can be reached at its registered office: Islam Nagar Ward No 27 Ararria Bazar Main Road, Oppo Barma Sheel Petrol Pump, Bihar, India – 854311.