Diamond Estates Private Limited - Company overview

Diamond Estates is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100CT2008PTC020601). Business o…

2008-03-12 Raipur, Chattisgarh Active Unlisted Active Compliant
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DE Diamond Estates Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
18.75 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
87.89 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Diamond Estates 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ 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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Estates

Diamond Estates is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100CT2008PTC020601). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 12, 2008 (18+ years old), headquartered in Raipur, Chattisgarh, India. The company is currently Active with Active Compliant compliance status.

Real Estate Leasing
  • Location Flat No 102, Block B,Maple Tree,Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh - 492001
CIN / LLPINU70100CT2008PTC020601
Company No.020601
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Diamond Estates

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Diamond Estates (2)

N
Director | Since 2008-03-12 | DIN: 01963417
V
Director | Since 2008-03-12 | DIN: 01963450

Charges of Diamond Estates

Others : 9.95 cr
Hdfc Bank Limited : 87.89 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 87.89 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 22 May 2025
9.95 cr Open
Hdfc Bank Limited
Creation Date: 20 May 2023
30.40 Lakh Open
Hdfc Bank Limited
Creation Date: 24 Jan 2023
57.49 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diamond Estates
What is CIN of Diamond Estates?
The Corporate Identification Number (CIN) for Diamond Estates is U70100CT2008PTC020601. 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 020601 as per MCA.
When was Diamond Estates incorporated?
Diamond Estates was incorporated 18 years 4 months ago on 12 Mar 2008.
What is paid-up capital and authorised share capital of Diamond Estates?
The paid-up capital of Diamond Estates is ₹ 1,875,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Diamond Estates?
Diamond Estates shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Estates?
As per Ministry of Corporate Affairs (MCA), the registered address of Diamond Estates is Flat No 102, Block B,Maple Tree,Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh, 492001, India.
What is the ROC code of Diamond Estates?
Diamond Estates ROC code is Roc Chhattisgarh.
What is the company classification of Diamond Estates?
Diamond Estates is classified as Private Limited Indian Non-Government Company.
Diamond Estates - is it listed or unlisted?
Diamond Estates is a Unlisted company.
Does Diamond Estates have subsidiaries?
Diamond Estates has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Diamond Estates?
Diamond Estates is currently Active and registered in Raipur, Chattisgarh, India.
What industry or business activity is Diamond Estates associated with?
Diamond Estates lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Diamond Estates?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond Estates.
What is the turnover or revenue of Diamond Estates?
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 Estates?
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.