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Diamond Solutions Private Limited

U65100DL2012PTC239258ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Diamond Solutions Private Limited is a Private Non-govt company company incorporated in 2012 and based in Delhi, India. Diamond Solutions Private Limited operates in Financial Services (NIC 65100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹1.07 Cr and profit after tax of ₹6.32 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1786d ago · may be overdue
Revenue (latest FY)
₹1.07 Cr
2020-21
PAT (latest FY)
₹6.32 L
Margin 5.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Delhi
Sector
Financial Services
NIC 65100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
21 Sept 2021
1786d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a**************(at)yahoo.co.in
Registered Office
House No.201, Prop No.30-31 Veer Savarkar Block, Vikas Marg, Shakarpur New Delhi East Delhi DL 110092 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
House No.201, Prop No.30-31 Veer Savarkar Block, Vikas Marg, Shakarpur New Delhi East Delhi DL 110092 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**************(at)yahoo.co.in
Section
Financial Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Jul 2012 · 21 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
1.6y · Gurugram · DIN 7714167
AM
Arun Malhotra
Director
7.5y · Gurugram · DIN 6738529
Get the full board of directors

Directors, DINs & appointment history for Diamond Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+14dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+7dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Diamond Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
581314808Kotak Mahindra Bank Ltd(Bank)₹3.70 Cr27 Jan 2021Open
480444464ICICI Bank Ltd(Bank)₹20.40 Cr04 Jul 2023Open
107251128Kotak Mahindra Bank Ltd(Bank)₹1.25 Cr27 Jan 2023Satisfied
148539815HDFC Bank Ltd(Bank)₹17.49 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Diamond Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹42.32 L₹84.64 L₹1.27 Cr₹1.21 Cr2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹68.05 Cr+10.2%+25.4%+0.6%
Profit after Tax₹5.76 Cr+3.6%+3.8%+4.2%
Net Worth₹67.04 Cr-9.6%+11.6%+3.6%
Employees259+15.6%+8.3%+13.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Diamond Solutions Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+5.90%—+19.06%+16.96%1.12

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters14,18,33,27284.37%
Institutional Investors328,23,5655.69%
Public & Others849,27,1439.94%
See the full shareholding pattern

Promoter, institutional & public holding for Diamond Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

48 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
Top quartile · P90
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
12 Feb 2014
Pooja appointed as Director
25 Jul 2012
Company incorporated
Diamond Solutions Private Limited registered with RoC-Delhi; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Diamond Solutions Private Limited

When was Diamond Solutions Private Limited incorporated?
Diamond Solutions Private Limited was incorporated in 2012 (around 25 Jul 2012). Its CIN is U65100DL2012PTC239258 and it is registered with RoC-Delhi.
Where is Diamond Solutions Private Limited located?
Diamond Solutions Private Limited is headquartered in Delhi, at: House No.201, Prop No.30-31 Veer Savarkar Block, Vikas Marg, Shakarpur New Delhi East Delhi DL 110092 IN .
What sector does Diamond Solutions Private Limited operate in?
Diamond Solutions Private Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Diamond Solutions Private Limited?
Director details for Diamond Solutions Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Diamond Solutions Private Limited?
Diamond Solutions Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Diamond Solutions Private Limited have any open charges?
Diamond Solutions Private Limited has no open MCA-registered charges on record.
What is Diamond Solutions Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Diamond Solutions Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.