DIAMOND HOUSING FINANCE LIMITED
OVERVIEW - DIAMOND HOUSING FINANCE LIMITED
Diamond Housing Finance Limited is an unlisted public company incorporated on 04 March, 1994. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Diamond Housing Finance Limited is - Active.
The last reported AGM (Annual General Meeting) of Diamond Housing Finance Limited, per our records, was held on 30 September, 2022.
Diamond Housing Finance Limited has three directors - Mohammed Yusuf Abdul Sattar Momin, Mohamed Rafique Usman Momin, and others.
The Corporate Identification Number (CIN) of Diamond Housing Finance Limited is U65922MH1994PLC076940. The registered office of Diamond Housing Finance Limited is at G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W), MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - DIAMOND HOUSING FINANCE LIMITED
CIN
U65922MH1994PLC076940
Incorporation Date / Age
04 March, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD,
NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W)
MUMBAI
Mumbai City - 400102
Maharashtra - India
How to download DIAMOND HOUSING FINANCE LIMITED report
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DIAMOND HOUSING FINANCE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65922MH1994PLC076940 | |||||
Incorporation Date / Age | 04 March, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) MUMBAI Mumbai City - 400102 Maharashtra - India |
FINANCIAL HIGHLIGHTS - DIAMOND HOUSING FINANCE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DIAMOND HOUSING FINANCE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DIAMOND HOUSING FINANCE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Mohammed Yusuf Abdul Sattar Momin and Mohamed Rafique Usman Momin who were appointed on 10 March, 2016. They have been on the board for more than 8 years. The most recently appointed director is Javed Abdul Hamid Memon, who was appointed on 12 May, 2021.
Mohammed Yusuf Abdul Sattar Momin has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MOHAMMED YUSUF ABDUL SATTAR MOMIN | Director | 10 March, 2016 | Other directorships - SMGK ENTERPRISES LLP, SMGK CHARITABLE FOUNDATION, PEARL REALTORS PRIVATE LIMITED, SUKOON DEVELOPERS PRIVATE LIMITED, SMGK CONSTRUCTIONS PRIVATE LIMITED, SMGK DEVELOPERS PRIVATE LIMITED, |
MOHAMED RAFIQUE USMAN MOMIN | Director | 10 March, 2016 | Other directorships - SMGK ENTERPRISES LLP, SMGK CHARITABLE FOUNDATION, SMGK ESTATE MANAGEMENT CONSULTANTS PRIVATE LIMITED, VASTUSHILPA COMPLEX DESIGNERS PRIVATE LIMITED, |
JAVED ABDUL HAMID MEMON | Director | 12 May, 2021 | Other directorships - ACCORD CONSTRUCTION COMPANY PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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MOHAMMED YUSUF ABDUL SATTAR MOMIN | Director | 10 March, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||
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MOHAMED RAFIQUE USMAN MOMIN | Director | 10 March, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||
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JAVED ABDUL HAMID MEMON | Director | 12 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||
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MOHAMMED YUSUF ABDUL SATTAR MOMIN
Director
Director
Director
Previous Names
DIAMOND HOUSING FINANCE LTD. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
JASHNANI LEASING AND FINANCE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1995 | Maharashtra | 5.00 lac | Buy financial reports |
AL RAWISH FINANCE AND LEASING LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2003 | Maharashtra | 5.00 lac | Buy financial reports |
DHANLAKSHYA MAGADH NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
VANTAGE MEDIA LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1993 | Maharashtra | 5.00 lac | Buy financial reports |
ATH INDIA NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
STHITA MICROFIN FOUNDATION
It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2015 | Assam | 5.00 lac | Buy financial reports |
UDBHAV NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
JAUS BENEFIT NIDHI LIMITED
It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2020 | Assam | 5.00 lac | Buy financial reports |
APURBO NIDHI LIMITED
It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2021 | Assam | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JASHNANI LEASING AND FINANCE LIMITED | 1995 | Maharashtra | 5.00 lac |
AL RAWISH FINANCE AND LEASING LIMITED | 2003 | Maharashtra | 5.00 lac |
DHANLAKSHYA MAGADH NIDHI LIMITED | 2018 | Bihar | 5.00 lac |
VANTAGE MEDIA LIMITED | 1993 | Maharashtra | 5.00 lac |
ATH INDIA NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
STHITA MICROFIN FOUNDATION | 2015 | Assam | 5.00 lac |
UDBHAV NIDHI LIMITED | 2019 | Assam | 5.00 lac |
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED | 2019 | Assam | 5.00 lac |
JAUS BENEFIT NIDHI LIMITED | 2020 | Assam | 5.00 lac |
APURBO NIDHI LIMITED | 2021 | Assam | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIAMOND HOUSING FINANCE LIMITED
How to use company network of DIAMOND HOUSING FINANCE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DIAMOND HOUSING FINANCE LIMITED
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What is the Incorporation date of DIAMOND HOUSING FINANCE LIMITED?
The Incorporation Date of DIAMOND HOUSING FINANCE LIMITED is 04 March, 1994.
-
What is authorized share capital of DIAMOND HOUSING FINANCE LIMITED?
The authorized share capital of DIAMOND HOUSING FINANCE LIMITED is INR 50.0 Lacs.
-
What is the paid-up capital of DIAMOND HOUSING FINANCE LIMITED?
The paid up capital of the DIAMOND HOUSING FINANCE LIMITED is INR 5.0 Lacs.
-
What is the registered address of DIAMOND HOUSING FINANCE LIMITED?
The registered address of DIAMOND HOUSING FINANCE LIMITED is G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD,
NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W)
MUMBAI
Mumbai City - 400102
Maharashtra - India. -
What is the CIN number of DIAMOND HOUSING FINANCE LIMITED?
The CIN number of DIAMOND HOUSING FINANCE LIMITED is U65922MH1994PLC076940.
-
Who are the directors of DIAMOND HOUSING FINANCE LIMITED?
Diamond Housing Finance Limited has three directors - Mohammed Yusuf Abdul Sattar Momin, Mohamed Rafique Usman Momin, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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DIAMOND HOUSING FINANCE LIMITED
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