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
Who are the key members and board of directors at Appy Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Gupta  | Director | 01-Jun-2013 | Current |
| Mohit Gupta | Director | 22-Dec-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Appy Apparels Private LimitedMukesh Gupta is a mutual person
- Shree Shiv Jewellers Private Limited
Mukesh Gupta is a mutual person
- Purnima Colonisers Private Limited
Mukesh Gupta and Mohit Gupta are mutual person
- Veenkamal Infrastructure Private Limited
Mukesh Gupta is a mutual person
- Vrg Realtech Private Limited
Mukesh Gupta is a mutual person
- Hanuman Robes Private Limited
Mukesh Gupta is a mutual person
Charges (Loans)
₹335.00 M
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2011 | Corporation Bank | ₹3.50 Cr | Open |
| 11 Aug 2011 | State Bank Of Bikaner And Jaipur | ₹30.00 Cr | Open |
| 17 Jun 2013 | Others | ₹174.50 Cr | Satisfied |
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.
Deals i
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
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.
