A. M. Diamonds Private Limited

Jewelry trading company with previous name Kapish Finlease.

1995 | New Delhi, Delhi (India) | Active
Last Updated:

A. M. Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.29 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.75 Cr
  • Satisfied Charges ₹ 11.66 Cr
  • Revenue Growth -18.91%
  • Profit Growth -29.18%
  • Ebitda -6.65%
  • Net Worth 3.57%
  • Total Assets 5.84%

About A. M. Diamonds

A. M. Diamonds Private Limited (AMDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 July 1995 and has a history of 29 years and seven months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Kapish Finlease Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.29 M.

The company currently has active open charges totaling ₹6.75 Cr. The company has closed loans amounting to ₹11.66 Cr, as per Ministry of Corporate Affairs (MCA) records.

Meenu Jindal, Parth Jindal, and Devinder Jindal serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC070594

  • Company No.

    070594

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at A. M. Diamonds?

Board Members (3)

NameDesignationAppointment DateStatus
Meenu Jindal Country flag representing In Director 01-Jul-2003Current
Parth Jindal Country flag representing In Director 12-May-2014Current
Devinder Jindal Country flag representing In Director 01-May-2011Current

Financial Performance of A. M. Diamonds.

A. M. Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.91% decrease. The company also saw a substantial fall in profitability, with a 29.18% decrease in profit. The company's net worth moved up by a moderate rise of 3.57%.

A. M. Diamonds revenue growth over time
A. M. Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-18.91%
Revenue from Operations
-19.23%
Total Assets
5.84%
Profit or Loss
-29.18%
Net Worth
3.57%
EBITDA
-6.65%

What is the Ownership and Shareholding Structure of A. M. Diamonds?

In 2022, A. M. Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.75 Cr

Satisfied Charges

₹11.66 Cr

Charges Breakdown by Lending Institutions

  • Others : 6.75 Cr

Latest Charge Details

DateLenderAmountStatus
06 Dec 2023Others₹1.75 CrOpen
06 Dec 2023Others₹5.00 CrOpen
20 Feb 2017Hdfc Bank Limited₹7.01 CrSatisfied
12 Jan 2016Karur Vysya Bank₹2.25 CrSatisfied
26 May 2014Deutsche Bank Ag₹1.60 CrSatisfied

How Many Employees Work at A. M. Diamonds?

Unlock and access historical data on people associated with A. M. Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for A. M. Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A. M. Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A. M. Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on A. M. Diamonds

Recent activity within the organization

  • Charges

    A charge registered on 20 Feb 2017 via Charge ID 100083234 with Hdfc Bank Limited was fully satisfied on 25 Jan 2024.

  • Charges

    A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100853671 was registered on 06 Dec 2023.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100853673 was registered on 06 Dec 2023.

  • Annual General Meeting

    A. M. Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    A. M. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 7.01 Cr registered on 20 Feb 2017 with Charge ID 100083234 was modified on 10 Aug 2022.

Frequently asked questions

  • What is the Incorporation or founding date of A. M. Diamonds Private Limited?

    A. M. Diamonds Private Limited was incorporated on 07 Jul 1995.

  • What is authorized share capital and paid-up capital of A. M. Diamonds Private Limited?

    The authorized share capital of A. M. Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.29 M.

  • Who are the current board members & directors of A. M. Diamonds Private Limited?

    Currently 3 directors are associated with A. M. Diamonds Private Limited.

    • Meenu Jindal
    • Parth Jindal
    • Devinder Kumar Jindal

  • What is the registered address of A. M. Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of A. M. Diamonds Private Limited is Shop No 210 Second Floor 2190 Gali No 62-63 Naiwala Karol Bagh, New Delhi, India, 110005.

  • What is the corporate identification number (CIN) and company number of A. M. Diamonds Private Limited?

    The corporate identification number (CIN) of A. M. Diamonds Private Limited is U74899DL1995PTC070594 and the company number is 070594 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for A. M. Diamonds Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for A. M. Diamonds Private Limited has fallen by -18.91%.

  • What change has been observed in the net worth of A. M. Diamonds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of A. M. Diamonds Private Limited has experienced an upsurge of 3.57%.

  • What are the total open charges for A. M. Diamonds Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for A. M. Diamonds Private Limited amount to ₹ 6.75 Cr.

  • When was the last Balance Sheet of A. M. Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for A. M. Diamonds Private Limited was filed with the ROC on 31 Mar 2023.

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