Diamond Comics Pvt Ltd - Due diligence report

A 360° intelligence report on Diamond Comics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1982-10-08 Delhi, Delhi Active Unlisted Active Non-Compliant
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Diamond Comics Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Diamond Comics Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Diamond Comics Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 20 Oct 2026 from the latest processed filings. Diamond Comics Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 access

Scores 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 4 open (11.95 cr) · 8 satisfied (2.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Jammu And Kashmir Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Indiabulls Financial Services Limited1 48.0 cr
Bank Of India2 48.0 cr
Canara Bank6 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LALLAN PRASAD 01234567 Director 01/04/2018 6 yrs Approved
ANSHUL VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 11.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jul 2023
Director appointed
LALLAN PRASAD (Additional Director)
Director ceased
SHIVNANDAN SAINI
21 Dec 2022
Director ceased
GULSHAN RAI VERMA
01 Jul 2016
Director ceased
HIMANSHU VERMA
23 May 2014
Director ceased
USHA RAI VERMA
13 Feb 2012
Charge created
Jammu And Kashmir Bank Limited - 4.62 cr
31 Aug 2009
Charge created
Indiabulls Financial Services Limited - 2.93 cr
03 Jul 2008
Charge satisfied
Bank Of India
28 Sep 2006
Charge created
State Bank Of India - 2.20 cr
21 Sep 2006
Charge created
State Bank Of India - 2.20 cr
15 Sep 2005
Charge satisfied
Canara Bank
30 Aug 2005
Charge created
Bank Of India - 34.00 Lakh
Charge created
Bank Of India - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shenjen Technology Private Limited U74999DL2016PTC291546 New Delhi, Delhi, India
Stargate U74999KA2020PTC136089 Bangalore, Karnataka, India
Shrestha Colour World Private Limited U17299WB2016PTC218165 Kolkata, West Bengal, India
Stalemate India Private Limited U70102BR2016PTC025750 Patna, Bihar, India
Next Holding Wholesale Private Limited U51909MH2017FTC294367 Mumbai, Maharashtra, India
Ocean Eyewear Private Limited U51109MH2009PTC192615 Mumbai, Maharashtra, India
Mohini Times Private Limited U70109WB1995PTC072098 Kolkata, West Bengal, India
Sameday Retails Limited U52609UP2020PLC127849 Kanpur Nagar, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Diamond Comics Pvt Ltd before audits and certifications: compliance score 61/100, 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 Comics Pvt Ltd: 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 40/100, 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 Comics Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Diamond Comics Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Diamond Comics Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diamond Comics Pvt Ltd an active company?

Diamond Comics Pvt Ltd has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Diamond Comics Pvt Ltd financially healthy?

Diamond Comics Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Diamond Comics Pvt Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diamond Comics Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Diamond Comics Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Diamond Comics Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Diamond Comics Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.