Diplomat Ltd
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 U51109WB1982PLC034490.
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.
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Registered Address3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 | Locked |
Business activity turnover details for Diplomat Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diplomat Ltd
Diplomat Ltd is audited by Mohata Karnani & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohata Karnani & Associates | Locked | Locked | Locked |
Complete auditor history for Diplomat Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Daga | Director | 01 Feb 2024 | 2 Years 5 Months | Current |
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Gokul Chand Damani
Also directs:
Peebee Steel Industries Ltd, Indo Asian Securities Pvt Ltd, Universal Prime Aluminium Limited and 5 more
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Director | 23 Jun 2008 | 18 Years 0 Months | Current |
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Dau Lal Rathi
Also directs:
Peebee Steel Industries Ltd, Universal Prime Aluminium Limited, Diplomat Ltd and 5 more
|
Director | 01 Sep 2021 | 4 Years 10 Months | Current |
Financials of Diplomat Ltd FY 2025 filings available
Diplomat Ltd reported revenue of ₹5.16 Cr (up 103.00% YoY) for FY 2024.
Ten-year financial statements for Diplomat Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diplomat Ltd
Shareholding and ownership data for Diplomat Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Diplomat Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Diplomat Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diplomat Ltd
GST registrations and filing compliance for Diplomat Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diplomat Ltd
Credit ratings, litigation, and regulatory alerts for Diplomat Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diplomat Ltd
MSME payment history for Diplomat Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diplomat Ltd
Corporate group structure for Diplomat Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diplomat Ltd
MCA filings and documents for Diplomat Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diplomat Ltd
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:
- Vijay Kumar Daga - Director
- Gokul Chand Damani - Director
- Dau Lal Rathi - Director
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.