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Alka Diamond Industries Limited - Company Profile

It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1989.

1989 | Mumbai, Maharashtra, India | Active
Last Updated:

About Alka Diamond Industries Limited

Alka Diamond Industries Limited, a active public limited company, was established on 28 September 1989 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: L36911MH1989PLC053685. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹4.86 Cr.

It upholds a active non-compliant status. In 2017, it reported revenue of ₹2.41 Cr and a net worth of ₹8.68 Cr. Its leadership includes Kiran Lata Ashok Verma (Director), Gopal Manekchand Verma (Managing Director), Sanat Bharatkumar Upadhyay (Director). Past directors included Prakashnarain Mathur, Kiran Lata Ashok Verma, Jayant Hasmukhlal Kansara. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 626, Panchratna, M P Road, Opera House,, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    L36911MH1989PLC053685

  • Registration Number

    053685

  • Incorporation Date

    28 September 1989

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹4.86 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 4.86 Cr
  • Company Age 36 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth 2419.37%
  • Profit Growth 115.09%
  • Ebitda 101.62%
  • Net Worth 0.02%
  • Total Assets 0.15%
Company report

Alka Diamond Industries Limited

Company Report FY 2025-2026

Explore comprehensive insights into Alka Diamond Industries Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alka Diamond Industries Limited?

Current Directors

NameDesignationAppointment DateStatus
Kiran Lata Ashok VermaDirector31 Mar 2015Current
Gopal Manekchand VermaManaging Director29 Sep 1989Current
Sanat Bharatkumar UpadhyayDirector28 Jul 2012Current
Nilesh Fulchandbhai ParmarDirector15 Jan 2013Current
Pankajkumar Hukmichand JainDirector22 Feb 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Oct 2008Past
Pramod AbcsddAdditional Director29 Sep 2017Past
Pramod AbcsddDirector25 May 2012Past
Pramod AbcsddDirector01 Feb 2018Past
Pramod AbcsddDirector01 Mar 2021Past
Pramod AbcsddDirector27 Oct 2008Past

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Financial Performance of Alka Diamond Industries.

Alka Diamond Industries Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 2419.37% increase. The company also saw a substantial improvement in profitability, with a 115.09% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Alka Diamond Industries revenue growth over time
Alka Diamond Industries 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
2419.37%
Revenue from Operations
Total Assets
0.15%
Profit or Loss
115.09%
Net Worth
0.02%
EBITDA
101.62%

What is the Ownership and Shareholding Structure of Alka Diamond Industries?

In 2017, Alka Diamond Industries had a promoter holding of 71.92% and a public holding of 28.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 2001Dena Bank₹1.50 CrOpen

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How Many Employees Work at Alka Diamond Industries?

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

Employee growth trends for Alka Diamond Industries Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alka Diamond Industries, 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 Alka Diamond Industries's trajectory.

Rating

Graph displaying rating trends over time

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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 Alka Diamond Industries

Recent Activity within the Organization

  • Annual General Meeting

    The activity Alka Diamond Industries Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Alka Diamond Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Ramesh Manekchand Verma was appointed as a CFO was appointed as a CFO on 21 Oct 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Kiran Lata Ashok Verma was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    Nilesh Fulchandbhai Parmar was appointed as a Director was appointed as a Director on 15 Jan 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanat Bharatkumar Upadhyay was appointed as a Director was appointed as a Director on 28 Jul 2012 & has been associated with this company since 13 years 4 months . was documented.

Frequently Asked Questions

  • What is the CIN of Alka Diamond Industries Limited?

    The CIN of Alka Diamond Industries Limited is L36911MH1989PLC053685.

  • Where is Alka Diamond Industries Limited headquartered?

    Alka Diamond Industries Limited is headquartered at 626, Panchratna, M P Road, Opera House,, Mumbai, Maharashtra, 400004.

  • When was Alka Diamond Industries Limited incorporated?

    Alka Diamond Industries Limited was incorporated on 28 September 1989.

  • Who are the current directors of Alka Diamond Industries Limited?

    The current directors of Alka Diamond Industries Limited are

  • What is the primary industry of Alka Diamond Industries Limited?

    The primary industry of Alka Diamond Industries Limited is Consumer Goods.

  • Is Alka Diamond Industries Limited a listed company?

    Alka Diamond Industries Limited is listed.

  • What is the capital structure of Alka Diamond Industries Limited?

    The authorized capital of Alka Diamond Industries Limited is ₹5.50 Cr, and the paid-up capital is ₹4.86 Cr.

  • What is the compliance status of Alka Diamond Industries Limited?

    The compliance status of Alka Diamond Industries Limited is Active Non-Compliant.

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