Promoter holding
64.27%
DI
Diamant Infrastructure Limited - Due diligence report
A 360° intelligence report on Diamant Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress…
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Diamant Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Diamant Infrastructure is assessed as Moderate with a Trust Score of 69/100. Diamant Infrastructure is an active public limited indian non-government company incorporated in 2003, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Diamant Infrastructure Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 5 open (53.15 cr) · 91 satisfied (71.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Srei Equipment Finance Private Limited | 43 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Union Bank Of India | 7 | 48.0 cr |
| Srei Equipment Finance Limited | 4 | 48.0 cr |
| L & T Finance Limited | 15 | 48.0 cr |
| Kotak Mahindra Bank Limited | 5 | 48.0 cr |
Compliance Score: 36/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, BSE, SEBI.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Nikesh Subhash Zade | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU NARESH SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REENAL JIGAR KAMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH SABOO SATYANARAYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Naresh Satyanarayan Saboo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dipti Subhash Pacholi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gopal Shrikant Kabra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ginger Infrastructure Private Limited | Associate Company | 74.00% |
Key managerial personnel: MADHU NARESH SABOO (Whole-time director) · NARESH SABOO SATYANARAYAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (36/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 53.15 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Director appointed
Nikesh Subhash Zade (Additional Director)
Director appointed
Gopal Shrikant Kabra (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2025
Charge satisfied
The Pusad Urban Co-Operative Bank Limited
19 Jul 2024
Director appointed
Dipti Subhash Pacholi (Company Secretary)
22 Nov 2021
Director ceased
HARSHAL ASHOK MADAN
29 Mar 2021
Director appointed
MADHU NARESH SABOO (Whole-time director)
06 Mar 2021
Director ceased
KAMLESH SHANTIKISHORE PRASAD
26 Sep 2019
Director ceased
BALKISAN SATYANARAYAN BANG
28 Aug 2019
Director ceased
MOHD ISRAIL HAJI MOHD HANIF SHEIKH
16 Aug 2017
Director ceased
YASH NARESH SABOO
01 Aug 2017
Charge satisfied
Srei Equipment Finance Private Limited
Charge satisfied
Srei Equipment Finance Limited
15 Jun 2017
Charge created
Others - 1.88 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Esmeralda Constructions Private Limited | U45400GA2016PTC012932 | Panaji, Goa, India |
| Mint Homes Private Limited | U70102TZ2005PTC013582 | Coimbatore, Tamil Nadu, India |
| Mpg Realty Private Limited | U70102DL2009PTC189454 | East Delhi, Delhi, India |
| Utl Industries Limited | L27100GJ1989PLC012843 | Vadodara, Gujarat, India |
| Skyline India Limited | L46419DL1996PLC075875 | Delhi, Delhi, India |
| Avigna Private Limited | U65929TN2018PTC123121 | Chennai, Tamil Nadu, India |
| Bhanot Construction And Housing Limited | L45201DL1976PLC008294 | New Delhi, Delhi, India |
| Amiganga Infrastructure Limited | L45201GJ1995PLC026762 | Ahmedbad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Diamant Infrastructure before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Diamant Infrastructure: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Diamant Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Diamant Infrastructure pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Diamant Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Diamant Infrastructure an active company?
Diamant Infrastructure has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).
Is Diamant Infrastructure financially healthy?
Diamant Infrastructure has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Diamant Infrastructure?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Diamant Infrastructure?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Diamant Infrastructure have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 91 earlier charge(s) stand satisfied.
Is Diamant Infrastructure up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Diamant Infrastructure?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
