Diamond Mutual Finance Private Limited
About Diamond Mutual Finance Private Limited
Data last updated: 23 July 2025
Diamond Mutual Finance Private Limited was a private limited company based in U P, 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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 February 1966.
Registered with ROC Kanpur under CIN U65921UP1966PTC003110.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.01 Lakh. It was led by directors Anant Maheshwari and Chander Prabha Maheshwari.
Last AGM: 10 September 2018. Financial statements filed for year ended 31 March 2018. Office: 184 B Abu Lanemeerut Cantt Meerut, U P, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.74 Lakh, a growth of 5.45% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address184 B Abu Lanemeerut Cantt Meerut, U P, Uttar Pradesh, India – 250001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diamond Mutual Finance Private Limited
Diamond Mutual Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Diamond Mutual Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Mutual Finance Private Limited
Diamond Mutual Finance Private Limited is audited by S S GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Mutual Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamond Mutual Finance Private Limited
Diamond Mutual Finance Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Maheshwari | Director | 20 Dec 2017 | 8 Years 7 Months | As last reported |
| Chander Prabha Maheshwari | Director | 10 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Diamond Mutual Finance Private Limited FY 2018 filings available
Diamond Mutual Finance Private Limited reported revenue of ₹1.74 Lakh (up 5.45% YoY) for FY 2017.
Ten-year financial statements for Diamond Mutual Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diamond Mutual Finance Private Limited
Shareholding and ownership data for Diamond Mutual Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Mutual Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2006 | Syndicate Bank | ₹4 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamond Mutual Finance Private Limited
View historical data on people associated with Diamond Mutual Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Mutual Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Mutual Finance Private Limited
GST registrations and filing compliance for Diamond Mutual Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Mutual Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Mutual Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Mutual Finance Private Limited
MSME payment history for Diamond Mutual Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Mutual Finance Private Limited
Corporate group structure for Diamond Mutual Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Mutual Finance Private Limited
MCA filings and documents for Diamond Mutual Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Mutual Finance Private Limited
Frequently Asked Questions about Diamond Mutual Finance Private Limited
Diamond Mutual Finance Private Limited 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 Mutual Finance Private Limited is a struck-off private limited company in the financial services sector based in U P, Uttar Pradesh, India. It was incorporated on 24 February 1966 and is registered under CIN U65921UP1966PTC003110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Mutual Finance Private Limited are:
- Anant Maheshwari - Director
- Chander Prabha Maheshwari - Director
The CIN (Corporate Identification Number) of Diamond Mutual Finance Private Limited is U65921UP1966PTC003110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamond Mutual Finance Private Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at 184 B Abu Lanemeerut Cantt Meerut, U P, Uttar Pradesh, India – 250001.