Diamond Infraland Developers India Limited - Company overview

Diamond Infraland Developers India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102UP…

2011-09-22 Bareilly, Uttar Pradesh Strike Off Unlisted Active Compliant
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DI Diamond Infraland Developers India Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2015
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
FY 2015
EBITDA
Loss · ₹50 Lakh–1 Cr
FY 2015
NET WORTH
Loss · ₹1–5 Cr
FY 2015
TOTAL ASSETS
₹1–5 Cr
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
15 Years 0 Months
since 2011-09-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Diamond Infraland Developers India Limited 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 High risk
29/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MUNISH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Infraland Developers India Limited Company identity, industry, contact, and registration details from MCA and company records.

Diamond Infraland Developers India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102UP2011PLC046699). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 22, 2011 (15+ years old), based in Bareilly. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate ••••••••
  • Location C/O Narendra Pal Gangwar, 33A 'Amod' Alliance Super City, Behind University, Bareilly, Uttar Pradesh - 243006
Legal NameDiamond Infraland Developers India Limited
CIN / LLPINU70102UP2011PLC046699
Company No.046699
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-09-22
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diamond Infraland Developers India Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Ranveer Singh
Director | Since 2011-09-22 | DIN: 03622588
S
Sumit Kumar
Director | Since 2019-05-28 | DIN: 08396402
R
Rajeev Patel
Director | Since 2019-08-10 | DIN: 08535379
M
Munish Kumar
Director | Since 2011-09-22 | DIN: 03620098

Financial Performance of Diamond Infraland Developers India Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–5 Cr
P&L Loss · ₹50 Lakh–1 Cr
EBITDA Loss · ₹50 Lakh–1 Cr
Net worth Loss · ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Diamond Salesmart Private Limited 2 Shared Directors
Nature Life Herbal Industries Private Limited 2 Shared Directors
Diamond Mutual Benefit Nidhi Limited 1 Shared Director
Hacksaw Technology Services Private Limited 1 Shared Director
Merical Nutraceuticles (Opc) Private Limited 1 Shared Director
Rkk Educational Foundation 1 Shared Director

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

1 year 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 Infraland Developers India Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Diamond Infraland Developers India Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Diamond Infraland Developers India Limited 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 Infraland Developers India Limited 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 Infraland Developers India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamond Infraland Developers India Limited?
The Corporate Identification Number (CIN) for Diamond Infraland Developers India Limited is U70102UP2011PLC046699. 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 046699 as per MCA.
When was Diamond Infraland Developers India Limited incorporated?
Diamond Infraland Developers India Limited was incorporated 15 years 14 days ago on 22 Sep 2011.
Who are the current board members and directors of Diamond Infraland Developers India Limited?
Diamond Infraland Developers India Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Infraland Developers India Limited?
Diamond Infraland Developers India Limited is registered in Bareilly, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamond Infraland Developers India Limited?
Diamond Infraland Developers India Limited ROC code is Roc Kanpur.
What is the company classification of Diamond Infraland Developers India Limited?
Diamond Infraland Developers India Limited is classified as Public Limited Indian Non-Government Company.
Diamond Infraland Developers India Limited - is it listed or unlisted?
Diamond Infraland Developers India Limited is a Unlisted company.
What is the current status of Diamond Infraland Developers India Limited?
Diamond Infraland Developers India Limited is currently Strike Off and registered in Bareilly, Uttar Pradesh, India.
What industry or business activity is Diamond Infraland Developers India Limited associated with?
Diamond Infraland Developers India Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diamond Infraland Developers India Limited?
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 Infraland Developers India Limited?
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.