Promoter holding
64.27%
DC
Diamond City Developers (India) Private Limited - Due diligence report
A 360° intelligence report on Diamond City: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Diamond City — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Diamond City is assessed as Low Risk with a Trust Score of 77/100. Diamond City is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Diamond City Developers (India) Private 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (15.50 cr) · 2 satisfied (32.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: K S PALANISAMY & CO on 2018-05-22.
- Delayed payments to MSME suppliers disclosed (109 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NALLASAMY CHANDRAVELU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHALAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARESH RAGUNATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GRANDHEE SAIRAJ ANIRUDHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISVANATHAN AISHWARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUPPUSAMY SELVAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THANGAVEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDARAM RANGANATHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHKUMAR MANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOVINDARAJULU VISVANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GRANDHEE RAMACHANDRA SAIRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEYARAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- THANGAVEL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
6 allotment(s) · 9 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: GOVINDARAJULU VISVANATHAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 72.52 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 15.50 cr already registered.
- Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jun 2024
Charge created
Others - 15.50 cr
16 Jun 2023
Director appointed
THANGAVEL (Director)
Director appointed
JEYARAJ (Director)
31 Mar 2023
Share transfer (FY 2023)
15000.00000000 shares to Mr.G.Visvanathan
Share transfer (FY 2023)
7500.00000000 shares to Mr.K.Natarajan
Share transfer (FY 2023)
10000.00000000 shares to Mrs. E. Anitha
Share transfer (FY 2023)
1500.00000000 shares to Mr. G. VISVANATHAN
Share transfer (FY 2023)
20000.00000000 shares to Mrs. Usha Singh
22 Oct 2022
Director ceased
GRANDHEE RAMACHANDRA SAIRAJ
13 Jul 2022
Charge satisfied
Others
04 Apr 2022
Director appointed
GRANDHEE RAMACHANDRA SAIRAJ (Director)
25 Jan 2022
Director ceased
DHAMODARAN PRAKASH
31 Dec 2021
Director ceased
MAHALAKSHMI
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Durga Continental Private Limited | U15132CT2004PTC017116 | Baloda Bazar, Chattisgarh, India |
| Mairav Projects Private Limited | U70100KA1994PTC015888 | Bangalore, Karnataka, India |
| Ajmir Tower Private Limited | U70102WB2010PTC142724 | Kolkata, West Bengal, India |
| 7 Star Empire Limited | U45209GJ2016PLC093267 | Choryasi, Gujarat, India |
| Srijan Infra & Building Solutions Private Limited | U45309UP2021PTC146963 | Ghaziabad, Uttar Pradesh, India |
| Constructive People Infra Projects Private Limited | U45400TN2013PTC094296 | Chennai, Tamil Nadu, India |
| Madhani Infraprojects Private Limited | U45202MH2009PTC195811 | Mumbai, Maharashtra, India |
| Beforest Lifestyle Solutions Private Limited | U01111TG2018PTC125218 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Diamond City before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Diamond City: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Diamond City - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Diamond City pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Diamond City - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Diamond City an active company?
Diamond City has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Diamond City financially healthy?
Diamond City has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Diamond City?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Diamond City?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Diamond City have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Diamond City up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Diamond City?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
