Diamond Safe Vault Private Limited - Company Profile

It is a service private limited company based in Surat, Gujarat, India, established in 1999.
1999 Surat, Gujarat, India Active
Last Updated:
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About Diamond Safe Vault Private Limited

Diamond Safe Vault Private Limited, a active private limited company, was established on 12 July 1999 in Surat, Gujarat, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U74999GJ1999PTC036278. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Anwar Nuruddin Punjani (Director), Akbar Anwar Punjani (Director), Premkumar Tarunkumar Bagga (Director). Past directors included Rakshit Tarunkumar Bagga. It holds ₹1.37 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 26 Sahyog Societysumul Dairy Road, Surat, Gujarat, 395003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999GJ1999PTC036278

  • Registration Number

    036278

  • Incorporation Date

    12 July 1999

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.37 Cr
  • Revenue Growth **** 17.72%
  • Profit Growth **** 291.50%
  • Ebitda **** 20.29%
  • Net Worth 30.06%
  • Total Assets **** 22.59%
Company report

Diamond Safe Vault Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Safe Vault 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 Safe Vault Private Limited?
Current Directors
Name Designation Appointment Date Status
Anwar Nuruddin Punjani Director 01 Aug 1999 Current
Akbar Anwar Punjani Director 28 Nov 2008 Current
Premkumar Tarunkumar Bagga Director 12 Jul 1999 Current
Munira Salim Noorani Director 12 Jul 1999 Current
Rakshit Tarunkumar Bagga Managing Director 11 Mar 2013 Current
Poonamben Tarunkumar Bagga Director 12 Jul 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2018 Past

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Financial Performance of Diamond Safe Vault.

Diamond Safe Vault Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.72% increase. The company also saw a substantial improvement in profitability, with a 291.5% increase in profit. The company's net worth Soared by an impressive increase of 30.06%.

Diamond Safe Vault revenue growth over time
Diamond Safe Vault 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
********
 17.72%
*******
*******
*******
*******
Revenue from Operations
*******
 20.20%
*******
*******
*******
*******
Total Assets
*******
 22.59%
*******
*******
*******
*******
Profit or Loss
*******
 291.50%
*******
*******
*******
*******
Net Worth
*******
 30.06%
*******
*******
*******
*******
EBITDA
*******
 20.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Safe Vault?

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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

₹13,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.30 Cr
  • Hdfc Bank Limited : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
01 Jan 2025 Hdfc Bank Limited ₹0.70 M Open
07 Oct 2023 Others ₹1.30 Cr Open

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How Many Employees Work at Diamond Safe Vault?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diamond Safe Vault
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamond Safe Vault Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diamond Safe Vault Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.70 M with Charge ID 101026907 was registered on 01 Jan 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 13.00 M with Charge ID 100797860 was registered on 07 Oct 2023. was documented.

  • Director Appointment

    The activity Rakshit Tarunkumar Bagga was appointed as a Managing Director was appointed as a Managing Director on 11 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Progress on Akbar Anwar Punjani was appointed as a Director was appointed as a Director on 28 Nov 2008 & has been associated with this company since 17 years 2 months . was documented.

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

The CIN of Diamond Safe Vault Private Limited is U74999GJ1999PTC036278.

Where is Diamond Safe Vault Private Limited headquartered?

Diamond Safe Vault Private Limited is headquartered at 26 Sahyog Societysumul Dairy Road, Surat, Gujarat, 395003.

When was Diamond Safe Vault Private Limited incorporated?

Diamond Safe Vault Private Limited was incorporated on 12 July 1999.

Who are the current directors of Diamond Safe Vault Private Limited?

The current directors of Diamond Safe Vault Private Limited are

What is the primary industry of Diamond Safe Vault Private Limited?

The primary industry of Diamond Safe Vault Private Limited is Support Service To Organizations.

Is Diamond Safe Vault Private Limited a listed company?

Diamond Safe Vault Private Limited is unlisted.

What is the capital structure of Diamond Safe Vault Private Limited?

The authorized capital of Diamond Safe Vault Private Limited is ₹2.00 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Diamond Safe Vault Private Limited?

The compliance status of Diamond Safe Vault Private Limited is Compliant.

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