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DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED

CIN: U74900TN2010PTC076811 As on: 2026-07-13

DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED (CIN: U74900TN2010PTC076811) is a Private company incorporated on 30 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49500000.00.

DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED are CHINNARAJ SATHASIVAM, and GANESAN IYYAPPAN.

DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2010PTC076811 and its registration number is 76811. Users may contact DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED is NO.978/1,G-1,SUPRAJAS APARTMENT,7th CROSS STREET RAMNAGAR SOUTH MADIPAKKAM CHENNAI Chennai TN 600091 IN.

Current status of DIAMOND INFRA CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMOND INFRA CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAMOND INFRA CONSTRUCTIONS
DIN Director Name Designation Appointment Date
08527896 CHINNARAJ SATHASIVAM Managing Director 2020-03-30
09707081 GANESAN IYYAPPAN Director 2022-08-10
Past Directors & Key Managerial Personnel of DIAMOND INFRA CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
08527896 CHINNARAJ SATHASIVAM Additional Director - 2024-03-28
08742514 BHAGYALAKSHMI Director 2020-05-15 2022-08-10
03122055 JESU RAJA RAJAN SHANTHI Director 2010-07-30 2020-05-20
03122073 MICHAEL ANTONYSAMY JESU RAJARAJAN MICHAE Director 2010-07-30 2014-02-28
03122078 MICHAEL ANTONYSAMY JESU RAJA RAJAN Managing Director 2010-07-30 2020-05-20
Other Directorships of CHINNARAJ SATHASIVAM
Company Name CIN Designation Appointment Date Cessation
KMCS EXPORTS PRIVATE LIMITED U51909TN2019PTC130894 Director 2019-08-02 Ongoing
Other Directorships of BHAGYALAKSHMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESAN IYYAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JESU RAJA RAJAN SHANTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL ANTONYSAMY JESU RAJARAJAN MICHAE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL ANTONYSAMY JESU RAJA RAJAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909TN2019PTC130894 KMCS EXPORTS PRIVATE LIMITED NO.978/1,G-1,SUPRAJAS APARTMENT, 7TH CROSS STREET, RAMNAGAR SOUTH, , MADIPAKKAM, Tamil Nadu, India - 600091
U45200TN2012PTC084110 AFTAB CONSTRUCTIONS PRIVATE LIMITED Flat No F1 First Floor Block B Plot No 4 to 7 Gangai Street 8th Cross street Ramnagar south , Madipakkam Chennai, Tamil Nadu, India - 600091
U74900TN2015NPL103031 CENTRE FOR INDIAN TRADE AND EXPORT PROMOTION No.1683A, 5th Cross Street, Ramnagar South, Madipakkam Chennai Chennai TN 600091 IN
U74900TN2012PTC087250 WEBON E-TECHNOLOGIES PRIVATE LIMITED Plot No.1, Ground Floor, 3rd Cross Street Mahalakshmi Nagar, Madipakkam Chennai Chennai TN 600091 IN
U74900TN2013PTC093565 VETSANTE ( INDIA ) PRIVATE LIMITED PLOT NO. 4, RAJVI ILLAM, G-1, GROUND FLOOR THIRUVALLUVAR STREET, ULLAGARAM CHENNAI Chennai TN 600091 IN
U21003TN2021PTC143472 MARYJANE VENTURES PRIVATE LIMITED No. 1/367A, 1st Cross Street, Karthikeyapuram, Madipakkam,Chennai,Chennai,Tamil Nadu,600091-India
U92490TN2022OPC150907 THENKOODU DIGITAL PUBLICATIONS (OPC) PRIVATE LIMITED PLOT NO 70 FLAT NO 1C ANNORA 1 1ST MAIN ROAD LIC NAGAR MADIPAKKAM SOUTH,Madipakkam,Chennai,Tamil Nadu,600091-India
AAJ-9259 CHILLSHAKE FOODS LLP FLAT NO. F1 PLOT NO. 76 RAMNAGAR SOUTH 1st STREET MADIDAKKAN CHENNAI, Tamil Nadu, India - 600091
U74900TN2011PTC083389 SIXTHSENSE HEALTHCARE PRIVATE LIMITED Plot No. 34, Door No. 6, 3rd Cross Street Kannan Nagar, Madipakkam Chennai Chennai TN 600091 IN
U74900TN2015PTC102655 RADICAL TRAINING AND CONSULTANCY PRIVATE LIMITED FLAT NO. 1, AISHWARYA FLATS, PLOT NO. 5 & 6A, A BLOCK, DRAWPATHI AMMAN KOIL STREET, ULLAGARAM CHENNAI Chennai TN 600091 IN
AAQ-4826 MARY JANE TRADING LLP No 1/367A, 1st Cross Street Karthikeyapuram, Madipakkam Chennai, Tamil Nadu, India - 600091
U74900TN2015PTC102922 ALD AND JO CONSULTANCY PRIVATE LIMITED NO.26, SARATHI NAGAR, SECOND CROSS STREET PUZHUTHIVAKKAM MADIPAKKAM CHENNAI Chennai TN 600091 IN
U72300TN2014PTC096912 LIVEKAIZEN WEB SOLUTIONS PRIVATE LIMITED No. 126, F1, Third Cross Street, Madipakkam Chennai - 600 091 , Chennai, Tamil Nadu, India - 600091
U72900TN2017PTC116631 SHIBSI TECHNOLOGIES PRIVATE LIMITED Plot No:20,No:5/711,S1,2d Flr,Arunachala Sanjana Towers, Park Square, 1st Street, , Madipakkam, Chennai, Tamil Nadu, India - 600091
U74900TN2015PTC099025 WINSOLS STUDIOS PRIVATE LIMITED #70, 1C, 1ST MAIN ROAD, LIC NAGAR, MADIPAKKAM, CHENNAI Chennai TN 600091 IN
U72900TN2022PTC153791 SANA INNOVATIVE TECHNOLOGY PRIVATE LIMITED FLAT F1 1ST FLOOR PLOT 3B, 1ST STREET SANKAR MEADOWS MADURAKALI NAGAR MADIPAKKAM Chen nai TN , Chennai, Tamil Nadu, India - 600091
AAQ-6956 MOLAGA CHEMISTRY CUISINES LLP Pl.No. 691a, Fl.No. A, 7th Cross Street Ram Nagar South, Madipakkam Chennai, Tamil Nadu, India - 600091
U51909TN2016PTC103923 AYLA ENTERPRISES PRIVATE LIMITED Plot No 1 , New No. 2, 4th Cross Street Kannan Nagar, Madipakkam , Chennai, Tamil Nadu, India - 600091
U92410TN2019PTC129599 PROMOGAGE EVENTS PRIVATE LIMITED Plot No.4, Gangai Street, 1C Paramount C Ram Nagar, 8th Cross Extension, , MADIPAKKAM, CHENNAI, Tamil Nadu, India - 600091
U52390TN2022PTC154329 EARTH MANTRAA HERBALS PRIVATE LIMITED AURA APARTMENT PLOT NO.14 & 15, FLAT NO 203 1ST MAIN ROAD, 4TH CROSS ST, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
U63090TN2017PTC116810 SH8PE CORPORATE PRIVATE LIMITED OLD NO.451/1, NEW NO.1/699, 6TH STREET, KARTHEGEYAPURAM, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
U74900TN2013PTC091627 NEXGEN BACKOFFICE SOLUTIONS PRIVATE LIMITED PLOT NO.91, DOOR NO.5/63, VENKATESA PERUMAL STREET, MADIPAKKAM, CHENNAI Chennai TN 600091 IN
U74900TN2014PTC096582 UNIFINVEST CONSULT PRIVATE LIMITED Plot No. 12A, D No. 2/198, Raghava Nagar, 1st Main Road, Moovarasampattu, Pallavaram Chennai Chennai TN 600091 IN
AAA-8428 COSMIC HOLISTIC STUDIES LLP NO.1, 2ND CROSS STREET, KANNAN NAGAR, MADIPAKKAM, CHENNAI, Tamil Nadu, India - 600091
U85110TN2010PTC076362 NEOLIFE HOSPITAL PRIVATE LIMITED No.14/1, SECOND CROSS STREET, KANNAN NAGAR, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
U74999TN2016PTC112278 WRITELINE PRINT & PACK PRIVATE LIMITED NO.2/1008, 1ST CROSS STREET RAJESWARI NAGAR, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
U74999TN2017PTC119342 PRAS DEALS AND TRADES PRIVATE LIMITED No.1683A, 5th Cross Street Ramnagar South, Madipakkam , Chennai, Tamil Nadu, India - 600091
U51909TN2018FTC125447 SING SWEE BEE GASES INDIA PRIVATE LIMITED G1, Haritha Apartments, 3rd Cross Street, Ganesh Nagar, Madipakkam, , Chennai, Tamil Nadu, India - 600091
U32109TN2007PTC065161 NAVITEL CORPORATION PRIVATE LIMITED Plot No: 1A, 2A, Gangai Street South Ram Nagar, Madipakkam , Chennai, Tamil Nadu, India - 600091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10352895 2012-04-10 2015-06-24 2020-06-01 62,500,000.00 Bank of Baroda
100486869 2021-09-03 1970-01-01 2022-04-07 Immovable property or any interest therein; Book debts 5,000,000.00 THE BANK OF BARODA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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