Diamond Capfin Pvt. Ltd.

1995 | Jaipur, Rajasthan (India) | Active
Last Updated:

About Diamond Capfin Pvt. Ltd.

Diamond Capfin Pvt. Ltd. is a active private limited company incorporated on 16 Feb 1995 in Jaipur, Rajasthan, India. With 30 Year, 5 Months in the financial services sector, it has an authorized capital of ₹3.20 Cr and paid-up capital of ₹3.20 Cr. Diamond Capfin Pvt. Ltd. excels in Financial Services, driving industry innovation. As of 01 Jul 2025, it is led by 2 directors.

Company Details

  • Address:

    P No. 118 Santosh Nagar Ajmer Road, Jaipur, Rajasthan, India, 302006

  • CIN/LLPIN:

    U67120RJ1995PTC009529

  • Incorporation Date:

    16 Feb 1995

  • Authorized Capital:

    ₹3.20 Cr

  • Paid-Up Capital:

    ₹3.20 Cr

  • ROC Code:

    Roc Jaipur

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Surendra Kumar Setia

Director

Appointed: 29 Dec 2010

Ruchi Setia

Director

Appointed: 29 Dec 2010

Charges (Loans)

Charge Details

Date Lender Amount Status
05 Jul 2023 Hdfc Bank Limited ₹4.00 M Open

File Your Income Tax Return with All India ITR

100% Assisted ITR Filing

Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!

File Now
Android Appstore

Why File with All India ITR?

  • 2-Minute Document Upload
  • Expert Tax Assistance
  • 100% Accurate Filing
  • Web, Android, iOS Access

© Copyright All India ITR

Powered by:

×
Tax Filing Illustration

100% Accurate Filing Guaranteed

File your returns with All India ITR, India's premier platform for secure and error-free tax filing. Our mission is to ensure that your tax return is 100% accurate. Should you receive any notice, our team of expert tax professionals is here to provide you with free, comprehensive assistance—guiding you through every step of the process.

This exclusive service is offered at no extra cost for All India ITR users filing ITR for AY 2024-25. We manage notices under sections 139(9) and 143(1) and provide personalized support from a dedicated tax expert who will help you respond confidently.

Your tax filing journey is our utmost priority. With All India ITR, file your taxes confidently knowing that accuracy and support are always guaranteed.

×
Information document

Step 1: Provide Your Information & Documents

Basic Details: Enter your personal information, including PAN, name, contact details, and income figures.

Supporting Documents: Upload essential documents such as your Form 16.

Tip: If you already have your Form 16, include it during this step because our Tax Expert will verify your data directly on the Income Tax Portal for accuracy and compliance.

Process Order

Step 2: Process Your Order

Review Your Submission: Carefully review all the entered details and uploaded documents to ensure accuracy.

Secure Payment: Once verified, proceed to complete the payment. This activates the service and confirms your order.

Tax Expert

Step 3: Consultation with a Tax Expert

Expert Guidance: A dedicated Tax Expert will contact you to:

  • Discuss your unique tax situation.
  • Clarify any questions regarding your submitted details.
  • Offer personalized advice to optimize deductions and ensure compliance.

Verification: During the consultation, the expert may cross-check your details on the Income Tax Portal to ensure everything is in order.

Filing Return Confirmation

Step 4: IT Return Filing & Confirmation

Final Submission: After the consultation and verification, your Income Tax Return is filed on your behalf.

Confirmation: You will receive a filing confirmation and any additional instructions or documentation you might need.