Diamond Safe Vault Private Limited
About Diamond Safe Vault Private Limited
Data last updated:
Diamond Safe Vault Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the support services segment of the services sector. It was incorporated on 12 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ1999PTC036278. Its GSTIN is 24AABCD4078P1ZB (Gujarat).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.95 Lakh. It is led by directors including Rakshit Tarunkumar Bagga (Managing Director) and Anwar Nuruddin Punjani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 26 Sahyog Societysumul Dairy Road, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.11 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net loss of ₹20.3 Lakh (net margin -18.3%) and EBITDA of ₹25.64 Lakh (EBITDA margin 23.1%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹1.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Safe Vault Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Sahyog Societysumul Dairy Road, Surat, Gujarat, India – 395003
- IndustryService, Other Support Services
To see the full contact details of Diamond Safe Vault Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diamond Safe Vault is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Diamond Safe Vault Private Limited, buy the company report.
Financials of Diamond Safe Vault Private Limited
FY 2025 filings availableDiamond Safe Vault Private Limited reported revenue of ₹1.11 Cr (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 21% growth in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹25.64 Lakh | ||||
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| Net Profit (PAT) | -₹20.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 23.1% | ||||
| Net Profit Margin | -18.3% | ||||
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To see the full financial statements and ratios of Diamond Safe Vault Private Limited, buy the company report.
Board of directors of Diamond Safe Vault Private Limited
Diamond Safe Vault has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Nuruddin Punjani | Director | 01 Aug 1999 | 27 Years 3 Months | Current |
| Akbar Anwar Punjani | Director | 28 Nov 2008 | 17 Years 11 Months | Current |
| Premkumar Tarunkumar Bagga | Director | 12 Jul 1999 | 27 Years 4 Months | Current |
| Munira Salim Noorani | Director | 12 Jul 1999 | 27 Years 4 Months | Current |
| Rakshit Tarunkumar Bagga | Managing Director | 11 Mar 2013 | 13 Years 8 Months | Current |
| Poonamben Tarunkumar Bagga | Director | 12 Jul 1999 | 27 Years 4 Months | Current |
Auditor
Diamond Safe Vault Private Limited is audited by Shah Mehta and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Mehta and Associates | FY 2023 | 035102 |
Shareholding
The shareholding of Diamond Safe Vault Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Safe Vault Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2025 | 101026907 | Hdfc Bank Limited | ₹7 Lakh | Open | |
| 07 Oct 2023 | 100797860 | Others | ₹1.3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Diamond Safe Vault Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Safe Vault Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Safe Vault has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCD4078P1ZB | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Safe Vault Private Limited, buy the company report.
Recent activity
Diamond Safe Vault Private Limited has 7 board changes on record since 1999: 6 appointments and 1 cessation. The latest: Rakshit Tarunkumar Bagga ceased to be Director on 10 Feb 2018.
Frequently asked questions
Diamond Safe Vault is an active private limited company based in Surat, Gujarat, India. The company works in other support services, within the service industry. It was incorporated on 12 July 1999 (27+ years old) and is registered under CIN U74999GJ1999PTC036278.
Diamond Safe Vault has 6 current directors:
- Rakshit Tarunkumar Bagga - Managing Director
- Anwar Nuruddin Punjani - Director
- Akbar Anwar Punjani - Director
- Premkumar Tarunkumar Bagga - Director
- Munira Salim Noorani - Director
- Poonamben Tarunkumar Bagga - Director
The latest financial statements of Diamond Safe Vault on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Safe Vault is 24AABCD4078P1ZB, registered in Gujarat.
The CIN (Corporate Identification Number) of Diamond Safe Vault is U74999GJ1999PTC036278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Safe Vault was incorporated on 12 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rakshit Tarunkumar Bagga ceased to be Director on 10 Feb 2018. Rakshit Tarunkumar Bagga was appointed as Managing Director on 11 Mar 2013. Akbar Anwar Punjani was appointed as Director on 28 Nov 2008. Diamond Safe Vault has 7 board changes on record in total.
The registered office of Diamond Safe Vault is at 26 Sahyog Societysumul Dairy Road, Surat, Gujarat, India – 395003.
Diamond Safe Vault operates in the service industry, in the other support services segment.
Diamond Safe Vault has open charges of ₹1.37 Cr and no satisfied charges on record as per latest MCA filings.
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