Diamond Sparrow Infrastructure Private Limited
About Diamond Sparrow Infrastructure Private Limited
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Diamond Sparrow Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2011PTC219208. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.38 Lakh. It is led by directors Deepak Gupta and Ajay Pal.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Ground Floor 783 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2015, the company reported a revenue of ₹13.24 Lakh. For the same year it recorded a net profit of ₹7.11 Lakh (net margin 53.7%) and EBITDA of ₹8.79 Lakh (EBITDA margin 66.3%).
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diamond Sparrow Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressGround Floor 783 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Diamond Sparrow Infrastructure 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 Sparrow Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Diamond Sparrow Infrastructure Private Limited, buy the company report.
Financials of Diamond Sparrow Infrastructure Private Limited
FY 2015 filings availableDiamond Sparrow Infrastructure Private Limited reported revenue of ₹13.24 Lakh for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹13.24 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹8.79 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹7.11 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 66.3% |
| Net Profit Margin | 53.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Diamond Sparrow Infrastructure Private Limited, buy the company report.
Board of directors of Diamond Sparrow Infrastructure Private Limited
Diamond Sparrow Infrastructure has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Gupta | Director | 07 May 2015 | 11 Years 5 Months | Current |
| Ajay Pal Also directs: A and N Electronics Private Limited | Additional Director | 01 Nov 2015 | 10 Years 11 Months | Current |
Peer comparison
Diamond Sparrow Infrastructure Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Builders and Developers, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gaba Builders Private Limited | ₹13.25 Lakh (FY 2024) | 14.0% | New Delhi, Delhi, India | |||
| Diamond Sparrow Infrastructure Private Limitedthis company | ₹13.24 Lakh (FY 2015) | ₹7.11 Lakh | 53.7% | New Delhi, Delhi, India | ||
| Shanti Infrabuild Private Limited | ₹13.24 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Veetrag Realmart Private Limited | ₹13.24 Lakh (FY 2024) | Jodhpur, Rajasthan, India |
To see the full peer comparison of Diamond Sparrow Infrastructure Private Limited, buy the company report.
Auditor
Diamond Sparrow Infrastructure Private Limited is audited by M R M S & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R M S & CO | FY 2015 | 024327N |
Shareholding
The shareholding of Diamond Sparrow Infrastructure Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diamond Sparrow Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2015 | 10576392 | Punjab National Bank | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Diamond Sparrow Infrastructure Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
To see the full case history of Diamond Sparrow Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Sparrow Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Sparrow Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diamond Sparrow Infrastructure Private Limited, buy the company report.
Recent activity
Diamond Sparrow Infrastructure Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Ajay Pal was appointed as Additional Director on 01 Nov 2015.
2 earlier events are in the company report.
Frequently asked questions
Diamond Sparrow Infrastructure is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 May 2011 (15+ years old) and is registered under CIN U45200DL2011PTC219208.
Diamond Sparrow Infrastructure has 2 current directors:
- Deepak Gupta - Director
- Ajay Pal - Additional Director
The latest financial statements of Diamond Sparrow Infrastructure on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
No. Diamond Sparrow Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Sparrow Infrastructure is U45200DL2011PTC219208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Sparrow Infrastructure has 1 court case on record: 1 filed against it. 1 is pending.
Diamond Sparrow Infrastructure was incorporated on 13 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Sparrow Infrastructure by revenue are Gaba Builders Private Limited, Shanti Infrabuild Private Limited, Veetrag Realmart Private Limited, all in the BFSI industry (Builders and Developers, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Ajay Pal was appointed as Additional Director on 01 Nov 2015. Pankaj Kumar Choudhary ceased to be Director on 01 Nov 2015. Deepak Gupta ceased to be Additional Director on 30 Sep 2015. Diamond Sparrow Infrastructure has 10 board changes on record in total.
The registered office of Diamond Sparrow Infrastructure is at Ground Floor 783 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
Diamond Sparrow Infrastructure operates in the financial services industry, in the real estate financing segment.