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DIAMOND CAPFIN PVT. LTD.

CIN: U67120RJ1995PTC009529

ActivePrivate CompanyUnlisted
Incorporated: 16 February 1995Age: 31 years, 3 months, 1 dayRoC: ROC JaipurLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹3 Cr

Paid-up Capital

₹3 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Aug 2025

Balance Sheet

31 Mar 2025

DIAMOND CAPFIN PVT. LTD. having CIN U67120RJ1995PTC009529 is a private company incorporated with MCA on 16th February 1995. DIAMOND CAPFIN PVT. LTD. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Jaipur with an Authorized Share Capital of ₹3,20,00,000 and paid-up capital of ₹3,19,99,030. Current status of DIAMOND CAPFIN PVT. LTD. is Active.

Company Information

CINU67120RJ1995PTC009529
Company StatusActive
Registration Number009529
Date of Incorporation16 February 1995
RoCROC Jaipur
Company Age31 years, 3 months, 1 day
Authorized Capital₹3,20,00,000
Paid-up Capital₹3,19,99,030
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 August 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

P NO. 118, SANTOSH NAGAR, AJMER ROAD,, JAIPUR, Jaipur, Rajasthan, India,

302006

Email

*****NDCAPFIN@GMAIL.COM

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SURENDRA KUMAR SETIA

DIN: 02402834 · Director

Appointed: Locked

RS
RUCHI SETIA

DIN: 02966101 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DIAMOND CAPFIN PVT. LTD.

Frequently asked questions about this company

DIAMOND CAPFIN PVT. LTD. having CIN U67120RJ1995PTC009529 is a 31 years, 3 months, 1 day old private company incorporated with MCA on 16 February 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Jaipur with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹3 Crore.

The Corporate Identification Number (CIN) of DIAMOND CAPFIN PVT. LTD. is U67120RJ1995PTC009529.

The registered office address of DIAMOND CAPFIN PVT. LTD. is P NO. 118, SANTOSH NAGAR, AJMER ROAD,, JAIPUR, Jaipur, Rajasthan, India — 302006.

As per MCA records, the current status of DIAMOND CAPFIN PVT. LTD. is Active. The last Annual General Meeting (AGM) was held on 30 August 2025. The company last updated its financials on 31 March 2025.

DIAMOND CAPFIN PVT. LTD. has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹3 Crore.

DIAMOND CAPFIN PVT. LTD. is involved in Security dealing activities.

DIAMOND CAPFIN PVT. LTD. has 2 directors: SURENDRA KUMAR SETIA (DIN: 02402834) and RUCHI SETIA (DIN: 02966101).