The Diamond Company Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1935.
1935 Kolkata, West Bengal, India Active
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About The Diamond Company Limited

The Diamond Company Limited, a active public limited company, was established on 14 January 1935 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51900WB1935PLC100600. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.70 M.

It upholds a compliant status. Its leadership includes Shree Kumar Bangur (Director), Shashi Bangur (Director), Shrivatsa Bangur (Director). Past directors included Shrivatsa Bangur, Deo Kumar Maheshwari, Sunil Kumar Agarwal. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 707 Central Plaza 2/6Sarat Bose Road, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900WB1935PLC100600

  • Registration Number

    100600

  • Incorporation Date

    14 January 1935

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 91 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 7.99%
  • Profit Growth **** 111.95%
  • Ebitda **** 92.81%
  • Net Worth 0.97%
  • Total Assets **** 1.00%
Company report

The Diamond Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into The Diamond Company 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 The Diamond Company Limited?
Current Directors
Name Designation Appointment Date Status
Shree Kumar Bangur Director 29 Jul 1989 Current
Shashi Bangur Director 02 Sep 1992 Current
Shrivatsa Bangur Director 05 Sep 2023 Current
Sunil Kumar Agarwal Director 04 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 15 Dec 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2021 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 04 Sep 2021 Past

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Financial Performance of The Diamond Company.

The Diamond Company Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.99% increase. The company also saw a substantial improvement in profitability, with a 111.95% increase in profit. The company's net worth moved up by a moderate rise of 0.97%.

The Diamond Company revenue growth over time
The Diamond Company 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
********
 7.99%
*******
*******
*******
*******
Revenue from Operations
*******
 -62.86%
*******
*******
*******
*******
Total Assets
*******
 1.00%
*******
*******
*******
*******
Profit or Loss
*******
 111.95%
*******
*******
*******
*******
Net Worth
*******
 0.97%
*******
*******
*******
*******
EBITDA
*******
 92.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of The Diamond Company?

In 2022, The Diamond Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at The Diamond Company?

Unlock and access historical data on people associated with The Diamond Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of The Diamond Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped The Diamond Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity The Diamond Company Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The Diamond Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Shrivatsa Bangur was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    The activity Sunil Kumar Agarwal was appointed as a Director was appointed as a Director on 04 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Progress on Shashi Bangur was appointed as a Director was appointed as a Director on 02 Sep 1992 & has been associated with this company since 33 years 5 months . was documented.

  • Director Appointment

    Shree Kumar Bangur was appointed as a Director was appointed as a Director on 29 Jul 1989 & has been associated with this company since 36 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of The Diamond Company Limited?

The CIN of The Diamond Company Limited is U51900WB1935PLC100600.

Where is The Diamond Company Limited headquartered?

The Diamond Company Limited is headquartered at 707 Central Plaza 2/6Sarat Bose Road, Kolkata, West Bengal, 700020.

When was The Diamond Company Limited incorporated?

The Diamond Company Limited was incorporated on 14 January 1935.

Who are the current directors of The Diamond Company Limited?

The current directors of The Diamond Company Limited are

What is the primary industry of The Diamond Company Limited?

The primary industry of The Diamond Company Limited is Financial And Insurance Service.

Is The Diamond Company Limited a listed company?

The Diamond Company Limited is unlisted.

What is the capital structure of The Diamond Company Limited?

The authorized capital of The Diamond Company Limited is ₹5.00 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of The Diamond Company Limited?

The compliance status of The Diamond Company Limited is Compliant.

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