Diamond Mutual Finance Private Limited - Company Profile

It is a financial services private limited company based in U P, Uttar Pradesh, India, established in 1966.
1966 U P, Uttar Pradesh, India Struck Off
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About Diamond Mutual Finance Private Limited

Diamond Mutual Finance Private Limited, a struck off private limited company, was established on 24 February 1966 in U P, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921UP1966PTC003110. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.80 M.

It upholds a compliant status. Its leadership includes Anant Maheshwari (Director), Chander Prabha Maheshwari (Director). Past directors included Jai Prakash Maheshwari, Arun Kumar Maheshwari, Ajay Kumar Maheshwari. It holds no open charges and ₹0.40 M settled loans. Its latest AGM occurred on 10 September 2018, with the balance sheet filed on 31 March 2018. It is based at 184 B Abu Lanemeerut Cantt Meerut, U P, Uttar Pradesh, 250001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921UP1966PTC003110

  • Registration Number

    003110

  • Incorporation Date

    24 February 1966

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 59 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.40 M
  • Revenue Growth **** 5.45%
  • Profit Growth **** 421.86%
  • Ebitda **** 392.16%
  • Net Worth 0.53%
  • Total Assets -20.61%
Company report

Diamond Mutual Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Mutual Finance Private 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 Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Anant Maheshwari Director 20 Dec 2017 Current
Chander Prabha Maheshwari Director 10 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 06 May 2007 Past
Pramod Abcsdd Director 24 Feb 2016 Past
Pramod Abcsdd Director 30 Jul 2019 Past
Pramod Abcsdd Director 18 Mar 2017 Past
Pramod Abcsdd Director 21 Dec 2017 Past

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Financial Performance of Diamond Mutual Finance.

Diamond Mutual Finance Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 5.45% increase. The company also saw a substantial improvement in profitability, with a 421.86% increase in profit. The company's net worth moved up by a moderate rise of 0.53%.

Diamond Mutual Finance revenue growth over time
Diamond Mutual Finance 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
********
 5.45%
*******
*******
*******
*******
Revenue from Operations
*******
 5.45%
*******
*******
*******
*******
Total Assets
*******
 -20.61%
*******
*******
*******
*******
Profit or Loss
*******
 421.86%
*******
*******
*******
*******
Net Worth
*******
 0.53%
*******
*******
*******
*******
EBITDA
*******
 392.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Mutual Finance?

In 2017, Diamond Mutual Finance had a promoter holding of 18.19% and a public holding of 81.81%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹400,000.00

Charges Breakdown by Lending Institutions
  • Syndicate Bank : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
28 Apr 2006 Syndicate Bank ₹0.40 M Satisfied

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How Many Employees Work at Diamond Mutual Finance?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diamond Mutual Finance
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 28 Apr 2006 via Charge ID 10273730 with Syndicate Bank was fully satisfied on 31 Aug 2020. was documented.

  • Director Appointment

    Chander Prabha Maheshwari was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 6 years 10 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Diamond Mutual Finance Private Limited last Annual general meeting of members was held on 10 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diamond Mutual Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Anant Maheshwari was appointed as a Director was appointed as a Director on 20 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Charges

    The activity A charge with Syndicate Bank amounted to Rs. 0.40 M with Charge ID 10273730 was registered on 28 Apr 2006. was completed.

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Frequently Asked Questions
What is the CIN of Diamond Mutual Finance Private Limited?

The CIN of Diamond Mutual Finance Private Limited is U65921UP1966PTC003110.

Where is Diamond Mutual Finance Private Limited headquartered?

Diamond Mutual Finance Private Limited is headquartered at 184 B Abu Lanemeerut Cantt Meerut, U P, Uttar Pradesh, 250001.

When was Diamond Mutual Finance Private Limited incorporated?

Diamond Mutual Finance Private Limited was incorporated on 24 February 1966.

Who are the current directors of Diamond Mutual Finance Private Limited?

The current directors of Diamond Mutual Finance Private Limited are

What is the primary industry of Diamond Mutual Finance Private Limited?

The primary industry of Diamond Mutual Finance Private Limited is Financial And Insurance Service.

Is Diamond Mutual Finance Private Limited a listed company?

Diamond Mutual Finance Private Limited is unlisted.

What is the capital structure of Diamond Mutual Finance Private Limited?

The authorized capital of Diamond Mutual Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹2.80 M.

What is the compliance status of Diamond Mutual Finance Private Limited?

The compliance status of Diamond Mutual Finance Private Limited is Compliant.

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