Classic Diamonds (India) Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 7.84 Cr
- Company Age 38 Year, 3 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, 3 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumar Bhansali  | Managing Director | 01-Oct-1987 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirav Bhansali | Whole-Time Director | 29-Nov-1996 | Current |
| Nishi Jha | Director | 12-Nov-2010 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
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| Total Assets | |||||||
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| EBITDA |
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)
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2011 | Edelweiss Asset Reconstruction Company Limited | ₹176.80 Cr | Open |
| 23 Nov 2005 | Edelweiss Asset Reconstruction Company Limited | ₹54.30 Cr | Open |
| 30 Apr 2003 | Others | ₹330.00 Cr | Open |
| 30 Apr 2003 | Edelweiss Asset Reconstruction Company Limited | ₹250.00 Cr | Open |
| 30 Apr 2003 | Edelweiss Asset Reconstruction Company Limited | ₹25.00 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
Gain comprehensive insights into the Deals and Valuation data of Classic Diamonds (India), 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 Classic Diamonds (India)'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.
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.
- Annual General Meeting
Classic Diamonds (India) Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
- Balance Sheet
Classic Diamonds (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- 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.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Classic Diamonds (India) Limited?
Classic Diamonds (India) Limited was incorporated on 10 Nov 1986.
What is authorized share capital and paid-up capital of Classic Diamonds (India) Limited?
The authorized share capital of Classic Diamonds (India) Limited is ₹ 15.00 Cr and paid-up capital is ₹ 7.84 Cr.
Who are the current board members & directors of Classic Diamonds (India) Limited?
Currently 3 directors are associated with Classic Diamonds (India) Limited.
- Nirav Kumar Bhansali
- Kumar Chandrakant Bhansali
- Nishi Kant Jha
What is the registered address of Classic Diamonds (India) Limited?
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.
What is the corporate identification number (CIN) and company number of Classic Diamonds (India) Limited?
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).
What is the official website of Classic Diamonds (India) Limited?
The Official website of Classic Diamonds (India) Limited is https://www.classicdiamondsindia.com
What are the total open charges for Classic Diamonds (India) Limited?
As per the financial statements for fiscal Year 0, The total open charges for Classic Diamonds (India) Limited amount to ₹ 1,033.10 Cr.
When was the last Balance Sheet of Classic Diamonds (India) Limited filed with the ROC?
The most recent Balance Sheet for Classic Diamonds (India) Limited was filed with the ROC on 31 Mar 2014.
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