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Key Metrics
AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
1.25 cr
COMPANY AGE
39 Years 8 Months
since 1986-10-29
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
1
-70.00 Lakh
SATISFIED CHARGES
1
70.00 Lakh
ACTIVE GST
-
Company Health Scores
Health scores for Diamond Properties Private 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
Moderate
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 39+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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.
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About Diamond Properties Private Limited
Diamond Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1986PTC025924). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 29, 1986 (40+ years old), headquartered in New Delhi, Delhi, India. The company is currently Converted To Llp.
Real Estate Builders & Developers
- Location 81 Opp Hindi Parkdrya Ganj, New Delhi, Delhi - 110002
CIN / LLPINU74899DL1986PTC025924
Company No.025924
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-10-29
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Diamond Properties Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Diamond Properties Private Limited (3)
Charges of Diamond Properties Private Limited
Axis Bank Limited : 70.00 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 25 Jul 2007
|
70.00 Lakh | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Diamond Properties Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Diamond Properties Private Limited
What is CIN of Diamond Properties Private Limited?
The Corporate Identification Number (CIN) for Diamond Properties Private Limited is U74899DL1986PTC025924. 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 025924 as per MCA.
When was Diamond Properties Private Limited incorporated?
Diamond Properties Private Limited was incorporated 39 years 8 months ago on 29 Oct 1986.
What is paid-up capital and authorised share capital of Diamond Properties Private Limited?
The paid-up capital of Diamond Properties Private Limited is ₹ 12,478,000.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Diamond Properties Private Limited?
Diamond Properties Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Properties Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Diamond Properties Private Limited is 81 Opp Hindi Parkdrya Ganj, New Delhi, Delhi, 110002, India.
What is the ROC code of Diamond Properties Private Limited?
Diamond Properties Private Limited ROC code is Roc Delhi.
What is the company classification of Diamond Properties Private Limited?
Diamond Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Diamond Properties Private Limited - is it listed or unlisted?
Diamond Properties Private Limited is a Unlisted company.
What is the current status of Diamond Properties Private Limited?
Diamond Properties Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Diamond Properties Private Limited associated with?
Diamond Properties Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Diamond Properties Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond Properties Private Limited.
What is the turnover or revenue of Diamond Properties Private 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 Properties Private 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.
