Classic Diamonds (India) Limited

Specializes in cutting and exporting low-value diamonds and jewelry.

1986 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: May 04, 2024

Classic Diamonds (India) Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 7.84 Cr
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1,033.10 Cr
  • Satisfied Charges ₹ 86.50 Cr

About Classic Diamonds (India)

Classic Diamonds (India) Limited (CDIL) is Under Liquidation company established on 10 Nov 1986 with its office registered at Mumbai, Maharashtra, India and has been running since 38 Year, 2 Months with a paid up capital of 7.84 Cr. According to MCA records, 3 Directors are linked to this company as of 04 May 2024.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    L36900MH1986PLC041541

  • Company No.

    041541

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Nov 1986

  • Date of AGM

    25 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Classic Diamonds (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Kumar Bhansali Country flag representing In Managing Director01-Oct-1987Current

Board Members (2)

NameDesignationAppointment DateStatus
Nirav Bhansali Country flag representing In Whole-Time Director 29-Nov-1996Current
Nishi Jha Country flag representing In Director 12-Nov-2010Current

Financial Performance of Classic Diamonds (India).

Enhance accessibility to Classic Diamonds (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Classic Diamonds (India)?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,033.10 Cr

Satisfied Charges

₹86.50 Cr

Charges Breakdown by Lending Institutions

  • Edelweiss Asset Reconstruction Company Limited : 703.10 Cr
  • Others : 330.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jun 2011Edelweiss Asset Reconstruction Company Limited₹176.80 CrOpen
23 Nov 2005Edelweiss Asset Reconstruction Company Limited₹54.30 CrOpen
30 Apr 2003Others₹330.00 CrOpen
30 Apr 2003Edelweiss Asset Reconstruction Company Limited₹250.00 CrOpen
30 Apr 2003Edelweiss Asset Reconstruction Company Limited₹25.00 CrOpen

How Many Employees Work at Classic Diamonds (India)?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Classic Diamonds (India)

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 330.00 Cr registered on 30 Apr 2003 with Charge ID 80001345 was modified on 23 Nov 2017.

    23 Nov 2017

  • Annual General Meeting

    Classic Diamonds (India) Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.

    25 Sep 2014

  • Balance Sheet

    Classic Diamonds (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Charges

    A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 176.80 Cr registered on 14 Jun 2011 with Charge ID 10295581 was modified on 19 Mar 2014.

    19 Mar 2014

  • Charges

    A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 54.30 Cr registered on 23 Nov 2005 with Charge ID 10005047 was modified on 19 Mar 2014.

    19 Mar 2014

  • Charges

    A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 250.00 Cr registered on 30 Apr 2003 with Charge ID 90226428 was modified on 19 Mar 2014.

    19 Mar 2014

Frequently asked questions

  • Classic Diamonds (India) Limited was incorporated on 10 Nov 1986.

  • The authorized share capital of Classic Diamonds (India) Limited is ₹ 15.00 Cr and paid-up capital is ₹ 7.84 Cr.

  • Currently 3 directors are associated with Classic Diamonds (India) Limited.

    • Nirav Kumar Bhansali
    • Kumar Chandrakant Bhansali
    • Nishi Kant Jha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Classic Diamonds (India) Limited is Off Premises No. 701 Seventh Floor Majestic, Shopping Centre Premises Co-Op. Soc. Ltd J.S.S. Rd, Mumbai, Maharashtra, India, 400004.

  • The corporate identification number (CIN) of Classic Diamonds (India) Limited is L36900MH1986PLC041541 and the company number is 041541 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Classic Diamonds (India) Limited is https://www.classicdiamondsindia.com

  • As per the financial statements for fiscal Year 0, The total open charges for Classic Diamonds (India) Limited amount to ₹ 1,033.10 Cr.

  • The most recent Balance Sheet for Classic Diamonds (India) Limited was filed with the ROC on 31 Mar 2014.

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