DIAMOND HOUSING FINANCE LIMITED is a Public Company, Which CIN Number is U65922MH1994PLC076940 , was incorporated 30 Year(s) 8 Month(s) 19 Day(s) ago on dated 04-Mar-1994 . DIAMOND HOUSING FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DIAMOND HOUSING FINANCE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65922, Main Activity of the said Company DIAMOND HOUSING FINANCE LIMITED is : , Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 076940 .Its Email address is smgkgroup@gmail.com and its registered address is where Company is actual registered : G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) MUMBAI Mumbai City MH 400102 IN. For any Query You can reach this company by email address or Postal address.
DIAMOND HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DIAMOND HOUSING FINANCE LIMITED are
MOHAMED RAFIQUE USMAN MOMIN , MOHAMMED YUSUF ABDUL SATTAR MOMIN , MOHAMMEDALI HAJI USMAN MOMIN ,.
Current status of DIAMOND HOUSING FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
076940
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
30 Year(s) 8 Month(s) 19 Day(s)
Business Activity Code :
65922
Main Business Activity Detail :
Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
85
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 500000
Number of Employees in DIAMOND HOUSING FINANCE LIMITED :
Login to Get information related to Number of employees in DIAMOND HOUSING FINANCE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00218656 | MOHAMED RAFIQUE USMAN MOMIN | Director | 2016-03-10 | View other directorships | |
| 00087334 | MOHAMMED YUSUF ABDUL SATTAR MOMIN | Director | 2016-03-10 | View other directorships | |
| 00218576 | MOHAMMEDALI HAJI USMAN MOMIN | Director | 1994-03-04 | View other directorships | |
Email ID:
smgkgroup@gmail.com
Website:
Registered Office Address:
G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) MUMBAI Mumbai City MH 400102 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIAMOND HOUSING FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DIAMOND HOUSING FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIAMOND HOUSING FINANCE LIMITED | Maharashtra | 400102 | G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) MUMBAI Mumbai City MH 400102 IN |
Company name is a DIAMOND HOUSING FINANCE LIMITED registered in Maharashtra.
CIN NUMBER of DIAMOND HOUSING FINANCE LIMITED is : U65922MH1994PLC076940 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 04-Mar-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DIAMOND HOUSING FINANCE LIMITED Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 500000.
DIAMOND HOUSING FINANCE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) MUMBAI Mumbai City MH 400102 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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