Appy Diamonds Private Limited

Luxury jewelry rental and manufacturing company with global trade and export operations.

2004 | Delhi (India) | Active
Last Updated:

Appy Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 33.50 Cr
  • Satisfied Charges ₹ 174.50 Cr
  • Revenue Growth %
  • Profit Growth 148.85%
  • Ebitda 1.62%
  • Net Worth 0.21%
  • Total Assets -2.27%

About Appy Diamonds

Appy Diamonds Private Limited (ADPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 December 2004 and has a history of 20 years and two months. Its registered office is in Delhi, 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹33.50 Cr. The company has closed loans amounting to ₹174.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mukesh Gupta and Mohit Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U46911DL2004PTC131484

  • Company No.

    131484

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 2004

  • 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 Appy Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Mukesh Gupta Country flag representing In Director 01-Jun-2013Current
Mohit Gupta Country flag representing In Director 22-Dec-2004Current

Financial Performance of Appy Diamonds.

Appy Diamonds Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 148.85% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.

Appy Diamonds revenue growth over time
Appy 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
Revenue from Operations
Total Assets
-2.27%
Profit or Loss
148.85%
Net Worth
0.21%
EBITDA
1.62%

What is the Ownership and Shareholding Structure of Appy Diamonds?

In 2021, Appy 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

₹335.00 M

Satisfied Charges

₹1,745.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Bikaner And Jaipur : 30.00 Cr
  • Corporation Bank : 3.50 Cr

Latest Charge Details

DateLenderAmountStatus
25 Nov 2011Corporation Bank₹3.50 CrOpen
11 Aug 2011State Bank Of Bikaner And Jaipur₹30.00 CrOpen
17 Jun 2013Others₹174.50 CrSatisfied

How Many Employees Work at Appy Diamonds?

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

Employee growth trends for Appy Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Appy 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 Appy 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 Appy Diamonds

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 17 Jun 2013 via Charge ID 10433540 with Others was fully satisfied on 04 Aug 2017.

  • Charges

    A charge with Others of Rs. 1,745.00 M registered on 17 Jun 2013 with Charge ID 10433540 was modified on 24 Jan 2017.

  • Charges

    A charge with Others amounted to Rs. 1,745.00 M with Charge ID 10433540 was registered on 17 Jun 2013.

  • Director Appointment

    Mukesh Gupta was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Appy Diamonds Private Limited?

    Appy Diamonds Private Limited was incorporated on 22 Dec 2004.

  • What is authorized share capital and paid-up capital of Appy Diamonds Private Limited?

    The authorized share capital of Appy Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Appy Diamonds Private Limited?

    Currently 2 directors are associated with Appy Diamonds Private Limited.

    • Mukesh Gupta
    • Mohit Gupta

  • What is the registered address of Appy Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Appy Diamonds Private Limited is 2681-83 Agali No-2 Beadon Pura Karol Bagh India, New Delhi, 110005.

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

    The corporate identification number (CIN) of Appy Diamonds Private Limited is U46911DL2004PTC131484 and the company number is 131484 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Appy Diamonds Private Limited has experienced an upsurge of 0.21%.

  • What are the total open charges for Appy Diamonds Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Appy Diamonds Private Limited amount to ₹ 33.50 Cr.

  • When was the last Balance Sheet of Appy Diamonds Private Limited filed with the ROC?

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

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