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Diamond Capfin Pvt. Ltd.

Diamond Capfin Pvt. Ltd., founded in 1995, carries 31 years of experience in its sector. Its official identification numbers are CIN U67120RJ1995PTC009529 and registration 9529. The company operates as company limited by shares. The company has an authorized share capital of ₹3.20 crore. Paid-up capital for the company equals ₹3.20 crore.

Mainly engaged in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Diamond Capfin Pvt. Ltd. is officially registered in Jaipur. Diamond Capfin Pvt. Ltd.’s registered office is at P No. 118, Santosh Nagar, Ajmer Road, Jaipur, Jaipur, Rajasthan, India, 302006. It is officially listed as an active business entity. For correspondence, the registered email address is DIAMONDCAPFIN@GMAIL.COM.

Company Overview

CIN
U67120RJ1995PTC009529
Date of Incorporation
16/02/1995
Company Status
Active
RoC
Jaipur
Registration Number
009529
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹3,20,00,000.00
Paid up Capital
₹3,19,99,030.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
E-mail
DIAMONDCAPFIN@GMAIL.COM
PAN
-

Directors

AppointmentDirector nameDINDesignation
29/12/2010Surendra Kumar Setia02402834DirectorView other directorships
29/12/2010Ruchi Setia02966101DirectorView other directorships

Business Network

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Showing 2 of 2 connections.

Directors 2

Charges

SRNDateAmountHolder
AA342517905/07/2023₹40,00,000.00Hdfc Bank Limited

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Address

P No. 118, Santosh Nagar, Ajmer Road, Jaipur, Jaipur, Rajasthan, India, 302006

Frequently Asked Questions

What is the incorporation date of Diamond Capfin Pvt. Ltd.?
The incorporation date of Diamond Capfin Pvt. Ltd. is 16/02/1995.
What is the authorized share capital and paid-up capital of Diamond Capfin Pvt. Ltd.?
The authorized share capital of Diamond Capfin Pvt. Ltd. is ₹3,20,00,000.00. The paid-up capital is ₹3,19,99,030.00.
Who are the current board members & directors of Diamond Capfin Pvt. Ltd.?

The current board member of Diamond Capfin Pvt. Ltd. are:

  • Surendra Kumar Setia
  • Ruchi Setia
What is the registered address of Diamond Capfin Pvt. Ltd.?
The registered address of Diamond Capfin Pvt. Ltd. is P No. 118, Santosh Nagar, Ajmer Road, Jaipur, Jaipur, Rajasthan, India, 302006.
What is the Corporate Identification Number of Diamond Capfin Pvt. Ltd.?
The Corporate Identification Number of Diamond Capfin Pvt. Ltd. is U67120RJ1995PTC009529.