Promoter holding
64.27%
DI
Diamond Infrabuild Private Limited - Due diligence report
A 360° intelligence report on Diamond Infrabuild Private Limited: trust score, financial health, credit view, compliance, directors, growth …
DI
Diamond Infrabuild Private Limited
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Diamond Infrabuild Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Diamond Infrabuild Private Limited is assessed as Low Risk with a Trust Score of 86/100. Diamond Infrabuild Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the 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 11 Jul 2026 from the latest processed filings. Diamond Infrabuild 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHASKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishal Kapoor | 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.
06
Ownership & Group Intelligence
As per FY 2016 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
26 Aug 2025
Director appointed
Vishal Kapoor (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
RAMESH CHANDER BHARDWAJ
20 May 2022
Director ceased
MANOJ SHARMA
Director ceased
SHYAM JI MISHRA
19 May 2022
Director appointed
BHASKAR (Director)
30 Sep 2019
Director ceased
BHASKAR
10 Apr 2019
Director ceased
MOHAMMED SAHABUDDIN
30 Sep 2016
Director ceased
DIPAK KUMAR GUPTA
04 Jul 2015
Director ceased
HONEY CHAUHAN
30 Sep 2014
Director ceased
HEMANT KUMAR VERMA
30 Nov 2013
Director ceased
GHANSHYAM MISHRA
03 Jun 2009
Director ceased
KAMLA DEVI
Director ceased
JAGDISH CHANDER
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Krishnam Realcon Builders Private Limited | U70101RJ2010PTC033388 | Jaipur, Rajasthan, India |
| Bilaspur Builders And Developers Private Limited | U70101CT1997PTC011990 | Bilaspur, Chattisgarh, India |
| Fortnandi Outback Adventure Company Private Limited | U92410KA2008PTC047031 | Bangalore, Karnataka, India |
| Unique Towers (Delhi) Private Limited | U74899DL1982PTC013052 | New Delhi, Delhi, India |
| Vashist Infracon Private Limited | U70109WB2011PTC165652 | Howrah, West Bengal, India |
| Fusion Infraprojects Private Limited | U45201RJ2013PTC042896 | Jaipur, Rajasthan, India |
| Padmalaxmi Buildtech Private Limited | U45400UP2011PTC046642 | Kanpur, Uttar Pradesh, India |
| Tizara Estate Private Limited | U45200DL2007PTC158564 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Diamond Infrabuild Private Limited before audits and certifications: compliance score 100/100, 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 Infrabuild Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Diamond Infrabuild Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Diamond Infrabuild Private Limited 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 Infrabuild Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Diamond Infrabuild Private Limited an active company?
Diamond Infrabuild Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Diamond Infrabuild Private Limited financially healthy?
Diamond Infrabuild Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Diamond Infrabuild Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Diamond Infrabuild Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Diamond Infrabuild Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Diamond Infrabuild Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Diamond Infrabuild Private Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
