Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMOND FINCO AND INVESTMENTS CO. LTD.
CIN: U74899DL1999PLC102430 As on: 2026-07-13
DIAMOND FINCO AND INVESTMENTS CO. LTD. (CIN: U74899DL1999PLC102430) is a Public company incorporated on 15 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 4000.00.DIAMOND FINCO AND INVESTMENTS CO. LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
DIAMOND FINCO AND INVESTMENTS CO. LTD.'s Corporate Identification Number (CIN) is U74899DL1999PLC102430 and its registration number is 102430. Users may contact DIAMOND FINCO AND INVESTMENTS CO. LTD. on its Email address - . Registered address of DIAMOND FINCO AND INVESTMENTS CO. LTD. is STREET 1/9759 WEST GORAKHPURBABARPUR SHAHDARA , DELHI, Delhi, India - 110032.
Current status of DIAMOND FINCO AND INVESTMENTS CO. LTD. is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for DIAMOND FINCO AND INVESTMENTS CO. . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIAMOND FINCO AND INVESTMENTS CO. .
Purchase full report of DIAMOND FINCO AND INVESTMENTS CO. .
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 FINCO AND INVESTMENTS CO. . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND FINCO AND INVESTMENTS CO. .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIAMOND FINCO AND INVESTMENTS CO. .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC287450 | MUDRA INFO CONSULTING PRIVATE LIMITED | 1/10101, 2nd FLOOR STREET NO. 3L, WEST GORAKH PARK SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032 |
| U45400DL2013PTC254437 | AIG BUILDTECH PRIVATE LIMITED | 1/9967, Shop No.-1, Street No.-3 West Gorakh Park, Shahdara , Delhi, Delhi, India - 110032 |
| U72400DL1997PTC091008 | MICROBITS SOFTWARE PRIVATE LIMITED | 1/10383,STREET 3H,WEST GORAKHPARK, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U85300DL2020NPL371505 | SHHED FOUNDATION | 10286, Street Number 1, West Gorakh park, Shahdara , Delhi, Delhi, India - 110032 |
| U24232DL1999PTC100973 | A. PHARMACEUTICALS PVT LTD | 1/9235 STREET NO 6WEST ROHTASH NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| AAA-9099 | MAYIKI CONSULTANTS LLP | 1/11023, street no 5, West Subhash park Naveen Shahdara Delhi, Delhi, India - 110032 |
| U74995DL2012PTC242926 | GAYATRI GLOBAL CONTRACTS PRIVATE LIMITED | 1/9270, West Rohtash Nagar Street No. 7, Shahdara , Delhi, Delhi, India - 110032 |
| U74900DL2012PTC243121 | SEBA PROJECTS PRIVATE LIMITED | 1/9270, West Rohtash Nagar Street No. 7, Shahdara , Delhi, Delhi, India - 110032 |
| U17200DL2013PTC255560 | KRIVI CREATIONS PRIVATE LIMITED | H. NO. 1/9181, STREET NO. 5, WEST ROHTAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U52100DL2015PTC277679 | RBR MEGA MART PRIVATE LIMITED | 1/10101, SECOND FLOOR, STREET NO. 3L, WEST GORAKH PARK, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2020PTC373647 | KENZERA DIGITAL SERVICES PRIVATE LIMITED | 1/9516, Street No.2/3, Partap Pura, West Rohtash Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U85300DL2019NPL355985 | ECOCHIRP FOUNDATION | 1/9228 2ND FLOOR STREET NO-7 WEST ROHTASH NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U80902DL2020PTC373664 | SOLVUTE LEARNING PRIVATE LIMITED | 1/9516, Street No.2/3, Partap Pura, West Rohtash Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U72501DL2012PTC235947 | PINEVINE ONLINE SERVICES PRIVATE LIMITED | H No 1/9944-A, Street No 3 A West Gorakh Park, Shahdara , Delhi, Delhi, India - 110032 |
| U93000DL2015PTC277458 | S.K. RAIL PARCEL SERVICES PRIVATE LIMITED | 1/10073, STREET NO.3, KH NO.358, WEST GORAKHPARK, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U72900DL2013PTC254900 | UJJWAL 3D SOLUTION PRIVATE LIMITED | 1/9967, 1st FLOOR STREET NO. 3D WEST GORAKH PARK , SHAHDARA, Delhi, India - 110032 |
| U66309DL2025PTC445796 | RBR FINTECH PRIVATE LIMITED | 1/9236,GROUND FLR, SHOP 3,STREET 6,WEST ROHTASH NGR,Shahdara,Shahdara,Delhi,110032-India |
| U65929DL1992PTC050156 | DIVYASHAKTI FINANCE & INVESTMENT PRIVATE LIMITED | 1-11515, STREET NO. 9, SUBHASH PARK EXT. SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| U74999DL2015PTC279975 | CLEANEW ENERGY PRIVATE LIMITED | 1/9129 GALI NO-4 WEST ROHTASH NAGAR SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U63090DL2019PTC346626 | SMYLES AND EXPLORATIONS PRIVATE LIMITED | 4/2870, 3RD FLOOR STREET NO.1 SHAHDARA,NEW DELHI,East Delhi,Delhi,110032-India |
| U70102DL2013PTC252213 | EXALTER BUILDTECH PRIVATE LIMITED | 10316 GALI NO-1 WEST GARAKH PARK SHAHDARA NORTH EAST DELHI , NEW DELHI, Delhi, India - 110032 |
| ACG-7172 | HARBOR CONNECT SERVICES LLP | OLD no. 1950/19/1-B-29, street no.3, jyoti colony,shahdara,Delhi,Shahdara,Shahdara,Delhi,India-110032 |
| AAK-4238 | HEALTHLION HEALTHCARE LLP | 1/3073, UG/F, POST OFFICE WALI GALI, STREET NO. 14, RAM NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,India-110032 |
| U74999DL2017PTC317958 | EDORAS HOSPITALITY PRIVATE LIMITED | 1/5027, Street No. 1, Balbir Nagar Shahdara , Delhi, Delhi, India - 110032 |
| U72900DL2021PTC376880 | BLAZETECH BUSINESS SOLUTIONS PRIVATE LIMITED | 1/10271, Street No 1, West Gorakh Park , Delhi, Delhi, India - 110032 |
| U72300DL2008FTC175807 | VRINDI INDIA PRIVATE LIMITED | 1/9767,GALI NO.1, WEST GORAKH PARK,SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2016PTC309409 | INNOVATORS AND DOERS TECHNOLOGIES PRIVATE LIMITED | Flat No.1, 1/10678, Street-4, Subhash Park, Shahdara , Delhi, Delhi, India - 110032 |
| U45300DL2020PTC373809 | OM DURGA CONSTRUCTION PRIVATE LIMITED | H. No. 1/9870, Gali No. 1 West Gorakh Park, Shahdara , Delhi, Delhi, India - 110032 |
| U72200DL2012PTC241237 | WHITEBOARD SOLUTIONS PRIVATE LIMITED | 1/10247, Gali No. 1 West Gorakh Park, Shahdara , New Delhi, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.