Diplomat Ltd

Diplomat Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51109WB1982PLC034490 Incorporated 28 January 1982 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹5.16 Cr
▲ 103.00% YoY
EBITDA · FY 2024
*****
▲ 106.00% YoY
Net profit · FY 2024
*****
▲ 1509.00% YoY
Authorised capital
₹1.81 Cr
Registered with MCA
Paid-up capital
₹1.77 Cr
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
44 yrs
Est. 1982
Last financials
Mar 2025
Balance sheet date

About Diplomat Ltd

Data last updated: 21 February 2026

Diplomat Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 January 1982, the company has been in operation for over 44 years.

Registered with ROC Kolkata under CIN L99999WB1982PLC034490.

Capital: an authorised share capital of ₹1.81 Cr and a paid-up capital of ₹1.77 Cr. It is led by directors including Vijay Kumar Daga and Gokul Chand Damani.

Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.16 Cr, a growth of 103% compared to the previous year.

As per MCA filings, the company has open charges of ₹2 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Diplomat Ltd
CIN U51109WB1982PLC034490
Registration Number 034490
Incorporation Date 28 January 1982
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vijay Kumar Daga Director Gokul Chand Damani Director Dau Lal Rathi Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Diplomat Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Diplomat Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Diplomat Ltd

Diplomat Ltd has one previous CIN (Corporate Identification Number): L99999WB1982PLC034490. The current CIN is U51109WB1982PLC034490, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51109WB1982PLC034490 Current
L99999WB1982PLC034490 Previous

Business Activity of Diplomat Ltd

Diplomat Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Board of Directors of Diplomat Ltd

Diplomat Ltd is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vijay Kumar Daga
Also directs: Peebee Steel Industries Ltd, Avadh Mercantile Co Ltd, Pratibha Manufacturing & Marketing Ltd. and 1 more
Director 01 Feb 2024 2 Years 5 Months Current
Gokul Chand Damani
Also directs: Peebee Steel Industries Ltd, Indo Asian Securities Pvt Ltd, Universal Prime Aluminium Limited and 4 more
Director 23 Jun 2008 18 Years 0 Months Current
Dau Lal Rathi
Also directs: Peebee Steel Industries Ltd, Universal Prime Aluminium Limited, Universal Enterprises Ltd and 5 more
Director 01 Sep 2021 4 Years 10 Months Current
View all directors

Financials of Diplomat Ltd FY 2025 filings available

Diplomat Ltd reported revenue of ₹5.16 Cr (up 103% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5.16 Cr ▲ 103%
Profit
***** ▲ 1509%
EBITDA
***** ▲ 106%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
*****
*****
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*****
Other Expenses
*****
*****
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*****
Profitability
EBITDA (Operating Profit)
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
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*****
Long-Term Borrowings
*****
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*****
Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
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Inventories
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
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- Dividend Income
*****
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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*****
Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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*****
Closing Cash & Equivalents
*****
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*****
Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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*****
Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
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*****
Profitability
Net Profit Margin %
*****
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*****
*****
*****
Operating Margin %
*****
*****
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*****
*****
ROE %
*****
*****
*****
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ROCE %
*****
*****
*****
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*****
Net Worth Margin %
*****
*****
*****
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*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
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*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Diplomat Ltd

Open charges
₹2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹2.00 Cr
Latest charge details
DateLenderAmountStatus
28 Sep 2021 Others ₹2 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Diplomat Ltd

View historical data on people associated with Diplomat Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Diplomat Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Diplomat Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Diplomat Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Diplomat Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Diplomat Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Diplomat Ltd

MSME Payment Delays by Diplomat Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Diplomat Ltd

Subsidiaries & Group Companies of Diplomat Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Diplomat Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Diplomat Ltd

MCA Filings & Documents of Diplomat Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Diplomat Ltd

Activity
26 Sep 2025
Diplomat Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Diplomat Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
01 Feb 2024
Vijay Kumar Daga was appointed as a Director on 01 Feb 2024 & has been associated with this company since 2 years 5 months.
Charges
28 Sep 2021
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100487724 was registered on 28 Sep 2021.
Directors
01 Sep 2021
Dau Lal Rathi was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 10 months.
Directors
23 Jun 2008
Gokul Chand Damani was appointed as a Director on 23 Jun 2008 & has been associated with this company since 18 years 18 days.

Frequently Asked Questions about Diplomat Ltd

Diplomat Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 January 1982 (44+ years old) and is registered under CIN U51109WB1982PLC034490.

Diplomat Ltd reported revenue of ₹5.16 Cr for FY 2024 (up 103.00% YoY).

The current directors of Diplomat Ltd are:

The primary industry of Diplomat Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Diplomat Ltd can be reached at the registered office: 3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹1.81 Cr, and the paid-up capital is ₹1.77 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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