Classic Diamonds (India) Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
as on 04-05-2024
- Paid Up Capital ₹ 7.84 Cr
as on 04-05-2024
- Company Age 37 Year, 10 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 1,033.10 Cr
as on 04-05-2024
- Satisfied Charges ₹ 86.50 Cr
as on 04-05-2024
About Classic Diamonds (India)
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Classic Diamonds (India)?
Executive Team (1)
KB
Kumar Bhansali
Managing DirectorAppointment Date: 01-Oct-1987
Status: Current
Board Members(2)
Financial Performance and Corporate Structure Insights 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Classic Diamonds (India)?
Unlock access to Classic Diamonds (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Edelweiss Asset Reconstruction Company Limited Creation Date: 14 Jun 2011 | ₹176.80 Cr | Open |
Edelweiss Asset Reconstruction Company Limited Creation Date: 23 Nov 2005 | ₹54.30 Cr | Open |
Others Creation Date: 30 Apr 2003 | ₹330.00 Cr | Open |
How Many Employees Work at Classic Diamonds (India)?
Unlock and access historical data on people associated with Classic Diamonds (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Oct 09, 2009, Classic Diamonds (India) has raised a total of ₹ 9.75 M, with the most recent deal valued at ₹ 9.75 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
