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 INSUFIN SERVICES LIMITED
CIN: U93000UP2007PLC034058 As on: 2026-07-13
DIAMOND INSUFIN SERVICES LIMITED (CIN: U93000UP2007PLC034058) is a Public company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
DIAMOND INSUFIN SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIAMOND INSUFIN SERVICES LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of DIAMOND INSUFIN SERVICES LIMITED are RAJVEER SINGH, RAMAKANT YADAV, and MAHESH CHANDRA RATHOR.
DIAMOND INSUFIN SERVICES LIMITED's Corporate Identification Number (CIN) is U93000UP2007PLC034058 and its registration number is 34058. Users may contact DIAMOND INSUFIN SERVICES LIMITED on its Email address - [email protected]. Registered address of DIAMOND INSUFIN SERVICES LIMITED is 7, FIRST FLOOR,SAGAR MARKET, ISLAM GANJ, NEAR GURUDWARA, S.N. ROAD. , FIROZABAD, Uttar Pradesh, India - 283203.
Current status of DIAMOND INSUFIN SERVICES LIMITED 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
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Previous CINs
ZaubaCorp's company report for DIAMOND INSUFIN SERVICES 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.
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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 INSUFIN SERVICES
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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 INSUFIN SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND INSUFIN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01817783 | RAJVEER SINGH | Director | 2007-10-17 |
| 01817386 | RAMAKANT YADAV | Director | 2007-10-17 |
| 01817401 | MAHESH CHANDRA RATHOR | Director | 2007-10-17 |
Past Directors & Key Managerial Personnel of DIAMOND INSUFIN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMONDCRYSTAL PRODUCTS LIMITED | U26960UP2012PLC054393 | Director | 2012-12-28 | Ongoing |
| PROXIMA MULTITRADE PRIVATE LIMITED | U74120UP2012PTC054025 | Director | 2012-12-10 | Ongoing |
Other Directorships of RAMAKANT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS ESSENTIAL SERVICES LLP | AAS-7841 | Designated Partner | 2020-07-05 | Ongoing |
| DIAMONDCRYSTAL PRODUCTS LIMITED | U26960UP2012PLC054393 | Director | 2012-12-28 | Ongoing |
| PBM COMMUNICATION PRIVATE LIMITED | U74999UP2017PTC094519 | Additional Director | 2018-05-01 | Ongoing |
| ONPAY SERVICE PRIVATE LIMITED | U74999UP2021PTC148712 | Director | 2021-07-13 | Ongoing |
Other Directorships of MAHESH CHANDRA RATHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMONDCRYSTAL PRODUCTS LIMITED | U26960UP2012PLC054393 | Director | 2012-12-28 | Ongoing |
| PROXIMA MULTITRADE PRIVATE LIMITED | U74120UP2012PTC054025 | Director | 2012-12-10 | Ongoing |
| PBM COMMUNICATION PRIVATE LIMITED | U74999UP2017PTC094519 | Director | 2017-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26960UP2012PLC054393 | DIAMONDCRYSTAL PRODUCTS LIMITED | 7 SAGAR MARKET 1ST FLOOR NEAR GURU DWARA S.N.ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U65921UP1985PTC007056 | MOON SHEETALAYA PRIVATE LIMITED | 284 IMPERIAL BUILDING S N ROAD S N ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U36998UP1995PTC017880 | UNIQUE DECORATORS PRIVATE LIMITED | NEAR ROTARY CLUB EYE HOSPITAL FIRST AND SECOND FLOOR AGRA ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U51109UP1990PTC011962 | MOHINI BEADS PRIVATE LIMITED | 301S N ROAD FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U74999UP2021PTC148712 | ONPAY SERVICE PRIVATE LIMITED | 7 MURLI NAGAR, HARISH POTARI KE PASS S.N ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U45400UP2007PTC033107 | DASHMESH BUILDERS & CONTRACTORS PRIVATE LIMITED | S N Road , Firozabad, Uttar Pradesh, India - 283203 |
| U45400UP2008PTC035323 | DASHMESH BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | S.N.Road , Firozabad, Uttar Pradesh, India - 283203 |
| U70102UP2012PTC050596 | MAHESHWARI BUILDTECH PRIVATE LIMITED | S. N. ROAD, , FIROZABAD, Uttar Pradesh, India - 283203 |
| U70102UP2012PTC054363 | MAASHEETALA INFRADEVELOPERS PRIVATE LIMITED | TIKONIA S. N. ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| AAX-1847 | MANGLICK CHEMICAL LLP | C/O RITESH AGARWAL S N ROAD OPP. BAJRANG DHRAMKANTA FIROZABAD, Uttar Pradesh, India - 283203 |
| U50300UP2006PTC031389 | VENUS AUTOMOTIVES SERVICES INDIA PRIVATE LIMITED | NEAR KOTLACHUNGIBYE PASS ROAD FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U23107UP2025PTC224657 | S.GOPAL OVERSEAS PRIVATE LIMITED | Dholpura Road,Near MGMSchool, Agra Road,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U85300UP2021NPL143716 | RADHE SHAYAM WELFARE FOUNDATION | Near Ramgargh Near Jheel Ki Puliya, Jalesar Road , Firozabad, Uttar Pradesh, India - 283203 |
| ABA-3015 | SHRISHANTILAL INFRACON LLP | In C/o Pradeep Kumar, Cirular Road, Near Lal Cunariya Se Pehle Lal Fatak Ke Andar, Cirular Road Firozabad, Uttar Pradesh, India - 283203 |
| ABA-3019 | BOSS INFRACON LLP | In C/o Pradeep Kumar, Cirular Road, Near Lal Cunariya Se Pehle Lal Fatak Ke Andar,Circular Road Firozabad, Uttar Pradesh, India - 283203 |
| U72900UP2017PTC088882 | ISUPPORT EXPERTS PRIVATE LIMITED | MARKET FIROZABAD AD 43/44, CHANDRA SHEKHAR MARKET,Uttar Pradesh, I , FIROZABAD, Uttar Pradesh, India - 283203 |
| ACL-8592 | SEVEN TIGERS EXIM LLP | 21/1,ISLAM GANJ,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U43299UP2025PTC228656 | RAMA VEDA INFRA INDUSTRIES PRIVATE LIMITED | STATION ROAD,,NEAR HANUMAN MANDIR,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U47912UP2024PTC202621 | MILANSOFT VENTURE PRIVATE LIMITED | H.N 732,JALESAR ROAD,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U85500UP2026PTC242563 | GLOBALINSIGHTS PRIVATE LIMITED | H N 270 STATION ROAD,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACK-8260 | SNL FINNCAP CONSULTANCY LLP | 3rd Floor, 285,Station Road, Karvala ki Puliya,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U01112UP2023PTC192311 | NARKHI CROP PRODUCER COMPANY LIMITED | S/o Bahoran Lal Sharma,near shiv mandir, bhitri,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U70102UP2010PTC042707 | SHRI NATHJI INFRACON PRIVATE LIMITED | GOVIND NAGAR, NEAR FIROZABAD CLUB BYE PASS ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U85300UP2022NPL168707 | LIFE GREEN FOUNDATION | C/O RIKS GANJ FARIHA FIROZABAD ROAD SHIKOHABAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U86909UP2023NPL177806 | NIROGYA CARE FOUNDATION | H NO 185,BODHASHRAM ROAD NEAR SHIVA MEDICAL STORE,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACN-1957 | KDS WAREHOUSE AND RENTAL LLP | 56/4 Near OBC Bank,,Chhingamal Ka Bagh, Agra Road,,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACR-3724 | YA PRIME SERVICES LLP | C/o Narendra Prakash Shar,ma Roshan Ganj Kotla Road,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACR-3792 | PETROAXIS PYROTECH LLP | C/O DIVAY BANSAL, GF,NEAR GURU DHABA,AGRA ROAD,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U47591UP2024PTC195603 | YR BUILDTECH SOLUTIONS PRIVATE LIMITED | M/S Timber Plant, Jalesar,Road at the back of Fclub,Firozabad,Firozabad,Uttar Pradesh,283203-India |
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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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