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Diamond Finance Limited

Diamond Finance Limited was incorporated in 1980 and brings 4 decades of experience to its industry. Corporate Identification Number is U65921DL1980PLC012755 and its registration number is 12755. Diamond Finance Limited is identified as company limited by shares in the corporate registry. Diamond Finance Limited is authorized to hold share capital worth ₹25.00 lakh. This company’s paid-up capital is valued at ₹5.50 lakh.

The main line of business is financial intermediation; except insurance and pension funding. The company’s registration location is Delhi. The registered address is listed as Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, Mpura, North West, New Delhi, Delhi, India, 110034. The firm continues to be in active status. The company’s official contact email is finance.kochargroup@gmail.com.

Company Overview

CIN
U65921DL1980PLC012755
Date of Incorporation
12/09/1980
Company Status
Active
RoC
Delhi
Registration Number
012755
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹25,00,000.00
Paid up Capital
₹5,50,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
finance.kochargroup@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
04/10/2012Kanwarjeetsingh Santa Singh Sandhu01749450DirectorView other directorships
04/10/2012Bhupinder Singh Kochar00027643DirectorView other directorships
04/10/2012Arunsagar Bhatia01254486DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
28/01/2025
Form AOC-4-28012025
 -
26/11/2024
Form MGT-7-25112024
 -
27/10/2024
Form AOC-4-27102024
 -

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Address

Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, Mpura, North West, New Delhi, Delhi, India, 110034

Frequently Asked Questions

What is the incorporation date of Diamond Finance Limited?
The incorporation date of Diamond Finance Limited is 12/09/1980.
What is the authorized share capital and paid-up capital of Diamond Finance Limited?
The authorized share capital of Diamond Finance Limited is ₹25,00,000.00. The paid-up capital is ₹5,50,000.00.
Who are the current board members & directors of Diamond Finance Limited?

The current board member of Diamond Finance Limited are:

  • Kanwarjeetsingh Santa Singh Sandhu
  • Bhupinder Singh Kochar
  • Arunsagar Bhatia
What is the registered address of Diamond Finance Limited?
The registered address of Diamond Finance Limited is Ff-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pita, Mpura, North West, New Delhi, Delhi, India, 110034.
What is the Corporate Identification Number of Diamond Finance Limited?
The Corporate Identification Number of Diamond Finance Limited is U65921DL1980PLC012755.