Agarwal Diam Expo Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 6.96 M
- Company Age 14 Year, 15 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 35.40 Cr
- Satisfied Charges ₹ 11.16 Cr
- Revenue Growth 21.59%
- Profit Growth 24.41%
- Ebitda 36.36%
- Net Worth 55.39%
- Total Assets 34.20%
About Agarwal Diam Expo
Agarwal Diam Expo Private Limited (ADEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 February 2011 and has a history of 14 years. Its registered office is in Mumbai, Maharashtra, India.
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 5.00 Cr and a paid-up capital of Rs 6.96 M.
The company currently has active open charges totaling ₹35.40 Cr. The company has closed loans amounting to ₹11.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitin Bansal, Sankalp Bansal, Shubham Agrawal, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909MH2011PTC213181
- Company No.
213181
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Agarwal Diam Expo?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanyog Bansal  | Director | 08-Feb-2011 | Current |
| Nitin Bansal | Additional Director | 11-Mar-2023 | Current |
| Sankalp Bansal | Director | 08-Jun-2022 | Current |
| Shubham Agrawal | Director | 23-Oct-2020 | Current |
| Vatan Bansal | Director | 08-Feb-2011 | Current |
Financial Performance of Agarwal Diam Expo.
Agarwal Diam Expo Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.59% increase. The company also saw a substantial improvement in profitability, with a 24.41% increase in profit. The company's net worth Soared by an impressive increase of 55.39%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Agarwal Diam Expo?
In 2023, Agarwal Diam Expo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Agarwal Gems Private LimitedNitin Bansal and Vatan Bansal are mutual person
- Agarwal Diamonds Manufacturing Private Limited
Sankalp Bansal and Sanyog Bansal are mutual person
- Grows In Rows Llp
Sanyog Bansal is a mutual person
Charges (Loans)
₹35.40 Cr
₹11.16 Cr
Charges Breakdown by Lending Institutions
- Others : 27.50 Cr
- Indian Bank : 7.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Indian Bank | ₹7.90 Cr | Open |
| 15 Nov 2022 | Others | ₹8.00 Cr | Open |
| 11 May 2021 | Others | ₹19.50 Cr | Open |
| 09 Mar 2021 | Others | ₹1.40 M | Satisfied |
| 28 Feb 2018 | Others | ₹2.50 M | Satisfied |
How Many Employees Work at Agarwal Diam Expo?
Unlock and access historical data on people associated with Agarwal Diam Expo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Agarwal Diam Expo, 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 Agarwal Diam Expo's trajectory.
Rating
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
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.
