Diamond City - Company overview

Diamond City (legal name: Diamond City Developers (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non…

2007-04-17 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -72.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -67.4%
FY 2023
EBITDA
₹1–5 Cr
▼ -66.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 16.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -20.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-16.50 cr
PAID-UP CAPITAL
2.50 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
19 Years 5 Months
since 2007-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-02-25 09:03:03
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
32.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diamond City covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director THANGAVEL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diamond City Company identity, industry, contact, and registration details from MCA and company records.

Diamond City (legal name: Diamond City Developers (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TZ2007PTC013639). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 17, 2007 (19+ years old), based in Coimbatore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Flat No A8,Vyoma Appartments Thondamuthur Road, Poosaripalayam, Coimbatore, Tamil Nadu - 641013
  • Website diamond-city.in
Legal NameDiamond City Developers (India) Private Limited
CIN / LLPINU45201TZ2007PTC013639
Company No.013639
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-17
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diamond City (12) Current board members from MCA filings, including designation and appointment details.

N
Nallasamy Chandravelu
Director | Since 2012-12-28 | DIN: 06802781
M
Mahalakshmi
Director | Since 2021-02-18 | DIN: 09066967
H
Haresh Ragunathan
Director | Since 2021-02-18 | DIN: 09066968
G
Grandhee Sairaj Anirudhan
Director | Since 2021-02-18 | DIN: 09066958
V
Visvanathan Aishwarya
Director | Since 2021-02-18 | DIN: 09066959
K
Kuppusamy Selvam
Director | Since 2007-05-10 | DIN: 01387512

Financial Performance of Diamond City Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -72.8%
P&L ₹1–5 Cr ▼ -67.4%
EBITDA ₹1–5 Cr ▼ -66.9%
Net worth ₹10–25 Cr ▲ 16.8%

Charges of Diamond City Open and satisfied charges registered against the company with MCA.

Others : 47.50 cr
Open Charges: 1 Satisfied Charges: 2
Open -16.50 cr
Satisfied 32.00 cr
LenderAmountStatus
Others
Creation Date: 21 Jun 2024
 15.50 cr Open
Others
Creation Date: 24 Mar 2020
 5.00 cr Closed
Others
Creation Date: 01 Aug 2016
 27.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Diamond City Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ssv Green Power Private Limited 1 Shared Director
Vinoba Green Energy Private Limited 1 Shared Director
Wondr Diamonds Private Limited 1 Shared Director

Financial Ratios of Diamond City Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Diamond City Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Diamond City EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Diamond City GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Diamond City MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Diamond City Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Diamond City Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamond City?
The Corporate Identification Number (CIN) for Diamond City is U45201TZ2007PTC013639. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013639 as per MCA.
When was Diamond City incorporated?
Diamond City was incorporated 19 years 5 months ago on 17 Apr 2007.
Who are the current board members and directors of Diamond City?
Diamond City shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond City?
Diamond City is registered in Coimbatore, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Diamond City?
The official website of Diamond City is https://diamond-city.in.
What is the ROC code of Diamond City?
Diamond City ROC code is Roc Coimbatore.
What is the company classification of Diamond City?
Diamond City is classified as Private Limited Indian Non-Government Company.
Diamond City - is it listed or unlisted?
Diamond City is a Unlisted company.
What is the current status of Diamond City?
Diamond City is currently Active and registered in Coimbatore, Tamil Nadu, India.
What industry or business activity is Diamond City associated with?
Diamond City lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Diamond City have GST registrations on file?
Diamond City shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Diamond City?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond City.
How do I contact Diamond City?
Use the official website at https://diamond-city.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Diamond City?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diamond City?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.