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Diamond Finance Limited Location T. Score People Network Registered Details
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DIAMOND FINANCE LIMITED

Active
Updated: 06 Feb 2024

Diamond Finance Limited, is an unlisted public company incorporated on 12 September, 1980. It is classified as a public limited company and is located in North West, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 5.50 lac.

The current status of Diamond Finance Limited is - Active.

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Industry

Finance
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Liquidity +
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Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Bhupinder Singh Kochar 00027643 12 years
Director Arunsagar Bhatia 01254486 12 years
Director Kanwarjeetsingh Santa Singh Sandhu 01749450 12 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED
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1.0 L 1 Delhi
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2.0 Cr 1 Delhi
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AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED
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2.1 L 1 Delhi
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1.5 L 1 Delhi
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Active
1.0 L 1 Delhi
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Strike Off
5.0 L 1 Delhi
FOUNDATION FINVEST LEASE LIMITED
Active
3.9 Cr 1 Delhi
ELIXIR EXPORTS PRIVATE LIMITED
Active
4.9 Cr 3 Delhi
SEASONS OVERSEAS PRIVATE LIMITED
Active
16.0 L 1 Delhi
ROSEWOOD BUILDERS AND PROMOTERS PRIVATE LIMITED
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30.0 L 1 Delhi
WOOD AND STREET DEVELOPERS PRIVATE LIMITED
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3.0 L 1 Delhi
MADHUBAN PROMOTERS PRIVATE LIMITED
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1.0 L 3 Delhi
UPVAN PROMOTERS PRIVATE LIMITED
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1.2 L 3 Delhi
KAPS INDIA PRIVATE LIMITED
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50.0 L 1 Delhi
DIVYAJYOTI ESTATE LLP
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5.8 L 1 Delhi
DOLPHIN PROMOTERS LLP
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6.0 L 1 Delhi
PRATEEK COLLECTIONS LLP
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15.5 L 1 Delhi
TELLOON PROPERTIES LLP
Active
1.0 L 1 Delhi
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1.0 L 2 Delhi
VI-JOHN ENTERPRISES LLP
Active
1.0 L 1 Delhi
CAPRICON HOUSING LLP
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1.0 L 1 Delhi
SUN VIEW BUILDTECH LLP
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1.0 L 1 Delhi
CAPRICON COLONIZERS LLP
Active
1.0 L 1 Delhi
BK GOLDEN IMPEX LLP
Active
1.0 L 1 Delhi
WILLOW DEVELOPERS LLP
Active
1.0 L 2 Delhi
GEMINI HOUSING LLP
Active
1.0 L 2 Delhi
MOON BUILDCON LLP
Active
1.0 L 2 Delhi
WILLOW PROMOTERS LLP
Active
1.0 L 2 Delhi
AVON CRANES LLP
Active
38.0 L 1 Delhi
TWINKLE ESTATES LLP
Active
5.0 L 1 Delhi
GREENHILL ESTATES LLP
Active
1.0 L 1 Delhi
BSK COLONISERS LLP
Active
1.0 L 1 Delhi
VI-JOHN INDIA LLP
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1.5 L 1 Delhi
ZELOS DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Delhi
BEST BUYS SERVICES PRIVATE LIMITED
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1.0 L 1 Delhi
WESTERN PROMOTERS PRIVATE LIMITED
Active
1.0 L 1 Delhi
CROWNVALLEY ESTATES PRIVATE LIMITED
Active
1.0 L 1 Delhi
GEMINI REALTORS PRIVATE LIMITED
Active
1.0 L 1 Delhi
FELICITY INFRACON PRIVATE LIMITED
Active
93.0 L 1 Delhi
GAMA PROMOTERS PRIVATE LIMITED
Active
1.0 L 1 Delhi
LN INFRATECH PRIVATE LIMITED
Active
1.0 L 1 Delhi
GLAM HOTELS & HOSPITALITY PRIVATE LIMITED
Active
1.0 L 1 Delhi
PROFESSIONALS DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Delhi
ZELOS LOGISTICS PRIVATE LIMITED
Active
1.0 L 1 Delhi
SHREE GOVERDHAN PRIVATE LIMITED
Strike Off
24.9 L 1 Maharashtra
NATIONAL GENERAL AGENCIES PRIVATE LIMITED
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13.3 L 1 Maharashtra
K SANDHU GENERAL TRADING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
K S CHEMICAL PRIVATE LIMITED
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0.0 1 Maharashtra
SANDHU GLOBAL LOGIPARK PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
POONAM HOUSING AND FINANCERS PRIVATE LIMITED
Active
24.9 L 1 Maharashtra
SANDHU RESORTS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SANDHU ESTATES PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DARA SINGH ESTATES PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
DILER SINGH ESTATES PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SANDHU APARTMENTS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SANDHU PROPERTIS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SHER SINGH ESTATES PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SANDHU HOLDINGS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
G.M.S. VASTU & BUILDERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SANDHU BUILDCON PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SANDHU INFRASTRUCTURES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SANDHU HOUSING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SANDHU MINERALS LLP
Active
10.0 L 1 Haryana
Sandhu Silo & Warehousing LLP
Active
1.0 L 1 Maharashtra

Registered Details

CIN

U65921DL1980PLC012755

PAN

-

Incorporation

1980, 44.2 years

Company Email

finance.kochargroup@gmail.com

Paid up Capital

₹ 5.5 L

Authorised Capital

₹ 25.0 L

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 06 Feb 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DIAMOND FINANCE LIMITED

What is the incorporation date of DIAMOND FINANCE LIMITED?

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The incorporation date of DIAMOND FINANCE LIMITED is 12 September, 1980

What is the authorized share capital of DIAMOND FINANCE LIMITED?

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The authorized share capital of DIAMOND FINANCE LIMITED is INR ₹ 25.0 L.

What is the paid-up capital of DIAMOND FINANCE LIMITED?

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The paid-up capital of DIAMOND FINANCE LIMITED is INR ₹ 5.5 L.

What is the registered address of DIAMOND FINANCE LIMITED?

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The registered address of DIAMOND FINANCE LIMITED is FF-08, Tower-1, Pearls Omaxe, Netaji Subhash Place, Pitampura New Delhi North West Delhi - 110034

What is the CIN number of DIAMOND FINANCE LIMITED?

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The CIN number of DIAMOND FINANCE LIMITED is U65921DL1980PLC012755.

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