Diamond Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Bareilly, Uttar Pradesh, India, established in 2014.
2014 Bareilly, Uttar Pradesh, India Struck Off
Last Updated:
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About Diamond Mutual Benefit Nidhi Limited

Diamond Mutual Benefit Nidhi Limited, a struck off nidhi company, was established on 25 March 2014 in Bareilly, Uttar Pradesh, India. Engaging in mutual fund within the financial services sector, it holds CIN: U65991UP2014PLC063625. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.

Formerly known as Diamond Mutual Benefit Limited. Its leadership includes Ranjana Kumari (Director), Ranveer Singh (Director), Narendra Pal Gangwar (Director). Past directors included Ranjana Kumari, Pooja, Munish Kumar. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at C/O Narendra Pal Gangwar, 33A, Amod Alliance Super City, Behind University, Bareilly, Uttar Pradesh, 243006.

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

    U65991UP2014PLC063625

  • Registration Number

    063625

  • Incorporation Date

    25 March 2014

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Diamond Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Mutual Benefit Nidhi 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 Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ranjana Kumari Director 05 Jan 2018 Current
Ranveer Singh Director 25 Mar 2014 Current
Narendra Pal Gangwar Director 25 Mar 2014 Current
Munish Kumar Director 25 Mar 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jun 2015 Past
Pramod Abcsdd Director 25 Jun 2015 Past
Pramod Abcsdd Director 05 Jan 2018 Past

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Financial Performance of Diamond Mutual Benefit Nidhi.

Diamond Mutual Benefit Nidhi Limited, for the financial year ended 2016, 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 Mutual Benefit Nidhi revenue growth over time
Diamond Mutual Benefit Nidhi 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Diamond Mutual Benefit Nidhi?

In 2016, Diamond Mutual Benefit Nidhi had a promoter holding of 60.00% and a public holding of 40.00%. 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 Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Diamond Mutual Benefit Nidhi, 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 Mutual Benefit Nidhi, 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 Mutual Benefit Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Diamond Mutual Benefit Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamond Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diamond Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Ranjana Kumari was appointed as a Director was appointed as a Director on 05 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    Progress on Ranveer Singh was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 11 years 10 months . was documented.

  • Director Appointment

    Progress on Narendra Pal Gangwar was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 11 years 10 months . was documented.

  • Director Appointment

    The activity Munish Kumar was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 11 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Diamond Mutual Benefit Nidhi Limited?

The CIN of Diamond Mutual Benefit Nidhi Limited is U65991UP2014PLC063625.

Where is Diamond Mutual Benefit Nidhi Limited headquartered?

Diamond Mutual Benefit Nidhi Limited is headquartered at C/O Narendra Pal Gangwar, 33A, Amod Alliance Super City, Behind University, Bareilly, Uttar Pradesh, 243006.

When was Diamond Mutual Benefit Nidhi Limited incorporated?

Diamond Mutual Benefit Nidhi Limited was incorporated on 25 March 2014.

Who are the current directors of Diamond Mutual Benefit Nidhi Limited?

The current directors of Diamond Mutual Benefit Nidhi Limited are

What is the primary industry of Diamond Mutual Benefit Nidhi Limited?

The primary industry of Diamond Mutual Benefit Nidhi Limited is Financial Services.

Is Diamond Mutual Benefit Nidhi Limited a listed company?

Diamond Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Diamond Mutual Benefit Nidhi Limited?

The authorized capital of Diamond Mutual Benefit Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.

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