Diamond Portfolio Private Limited - Company Profile

It is a financial services private limited company based in Faridabad, Haryana, India, established in 2012.
2012 Faridabad, Haryana, India Active
Last Updated:
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About Diamond Portfolio Private Limited

Diamond Portfolio Private Limited, a active private limited company, was established on 15 October 2012 in Faridabad, Haryana, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74900HR2012PTC047431. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹9.58 M.

Formerly known as Diamond Hospitality Private Limited. It upholds a compliant status. Its leadership includes Vikash Kumar (Director), Bharat Kumar (Director). Past directors included Sanjay Kumar Goel, Amit Kumar Goel. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Atm Space No. 1, Ground Floor, Crown Interiorz Mall, Sarai Khawaja, Faridabad, Haryana, 121003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900HR2012PTC047431

  • Registration Number

    047431

  • Incorporation Date

    15 October 2012

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹9.58 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 9.58 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -96.86%
  • Profit Growth **** -60.76%
  • Ebitda **** -91.34%
  • Net Worth 0.02%
  • Total Assets **** 2.28%
Company report

Diamond Portfolio Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Portfolio 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 Portfolio Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikash Kumar Director 21 Jun 2022 Current
Bharat Kumar Director 19 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jun 2022 Past
Pramod Abcsdd Director 27 May 2022 Past

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Financial Performance of Diamond Portfolio.

Diamond Portfolio Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 96.86% decrease. The company also saw a substantial fall in profitability, with a 60.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.

Diamond Portfolio revenue growth over time
Diamond Portfolio 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
********
 -96.86%
*******
*******
*******
*******
Revenue from Operations
*******
 -96.86%
*******
*******
*******
*******
Total Assets
*******
 2.28%
*******
*******
*******
*******
Profit or Loss
*******
 -60.76%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 -91.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Portfolio?

In 2018, Diamond Portfolio had a promoter holding of 1.04% and a public holding of 98.96%. 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 Portfolio?

Unlock and access historical data on people associated with Diamond Portfolio, 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 Portfolio, 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 Portfolio'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 Portfolio
Recent Activity within the Organization
  • Director Appointment

    Vikash Kumar was appointed as a Director was appointed as a Director on 21 Jun 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Bharat Kumar was appointed as a Director was appointed as a Director on 19 Feb 2022 & has been associated with this company since 4 years . was recorded as a recent event.

  • Annual General Meeting

    The activity Diamond Portfolio Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Diamond Portfolio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Company Incorporation

    Progress on Diamond Portfolio Private Limited was registered on 15 Oct 2012 with Roc Delhi & aged 13 years 4 months as per MCA records. was documented.

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

The CIN of Diamond Portfolio Private Limited is U74900HR2012PTC047431.

Where is Diamond Portfolio Private Limited headquartered?

Diamond Portfolio Private Limited is headquartered at Atm Space No. 1, Ground Floor, Crown Interiorz Mall, Sarai Khawaja, Faridabad, Haryana, 121003.

When was Diamond Portfolio Private Limited incorporated?

Diamond Portfolio Private Limited was incorporated on 15 October 2012.

Who are the current directors of Diamond Portfolio Private Limited?

The current directors of Diamond Portfolio Private Limited are

What is the primary industry of Diamond Portfolio Private Limited?

The primary industry of Diamond Portfolio Private Limited is Trade.

Is Diamond Portfolio Private Limited a listed company?

Diamond Portfolio Private Limited is unlisted.

What is the capital structure of Diamond Portfolio Private Limited?

The authorized capital of Diamond Portfolio Private Limited is ₹2.20 Cr, and the paid-up capital is ₹9.58 M.

What is the compliance status of Diamond Portfolio Private Limited?

The compliance status of Diamond Portfolio Private Limited is Compliant.

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