Deep Diamond India Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.81 Cr
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.28 Cr
About Deep Diamond India
Deep Diamond India Limited (DDIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 November 1994 and has a history of 30 years and five months. Its registered office is in Mumbai, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 539559.
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 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 4.81 Cr.
The company has closed loans amounting to ₹7.28 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Deep Diamond India Limited India are Narendra Shrimali as Cfo, Prashant Tali as Company Secretary, and Sonali Laddha as Ceo. Kaushal Jain, Narendra Shrimali, Ashish Jain, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L24100MH1994PLC082609
- Company No.
082609
- Stock Symbol
BSE : 539559
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Nov 1994
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Deep Diamond India Limited
Explore comprehensive data for Deep Diamond India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deep Diamond India?
Executive Team (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narendra Shrimali | CFO | 01-Apr-2023 | Current |
| Prashant Tali | Company Secretary | 05-May-2023 | Current |
Sonali Laddha  | CEO | 01-Jan-2023 | Current |
| Ganpat Nyati | Managing Director | 02-Jun-2022 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushal Jain | Director | 20-Sep-2023 | Current |
| Narendra Shrimali | Director | 02-Jun-2022 | Current |
| Ashish Jain | Director | 24-Apr-2023 | Current |
| Vinod Mandowara | Director | 28-Aug-2023 | Current |
Financial Performance of Deep Diamond India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Deep Diamond India?
Unlock access to Deep Diamond 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.
Related Corporates (Common Directorship)
- Microcure Biotech Private Limited
Narendra Shrimali and Ganpat Nyati are mutual person
- Aller India Impex Private Limited
Narendra Shrimali is a mutual person
- Hemonc Pharma Private Limited
Sonali Laddha is a mutual person
- Bhumit Life Science Private Limited
Ganpat Nyati is a mutual person
- Sharp Desk Consultancy Private Limited
Vinod Mandowara is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.28 Cr
Charges Breakdown by Lending Institutions
- Others : 5.40 Cr
- Rupee Co-Operative Bank Ltd. : 1.13 Cr
- Rupee Co-Op Bank Ltd. : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2023 | Others | ₹5.40 Cr | Satisfied |
| 06 Oct 2007 | Rupee Co-Operative Bank Ltd. | ₹1.13 Cr | Satisfied |
| 23 Dec 1996 | Rupee Co-Op Bank Ltd. | ₹7.50 M | Satisfied |
How Many Employees Work at Deep Diamond India?
Unlock and access historical data on people associated with Deep Diamond 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 Deep Diamond 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 Deep Diamond India's trajectory.
Rating
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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 Deep Diamond India
Recent activity within the organization
- Annual General Meeting
Deep Diamond India Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Deep Diamond India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 09 Mar 2023 via Charge ID 100688856 with Others was fully satisfied on 10 Nov 2023.
- Director Appointment
Kaushal Jain was appointed as a Director was appointed as a Director on 20 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Prashant Tali was appointed as a Company Secretary was appointed as a Company Secretary on 05 May 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Narendra Kumar Shrimali was appointed as a Cfo was appointed as a Cfo on 01 Apr 2023 & has been associated with this company since 2 years 30 days .
Frequently asked questions
What is the Incorporation or founding date of Deep Diamond India Limited?
Deep Diamond India Limited was incorporated on 02 Nov 1994.
What is authorized share capital and paid-up capital of Deep Diamond India Limited?
The authorized share capital of Deep Diamond India Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.81 Cr.
Who are the current board members & directors of Deep Diamond India Limited?
Currently 9 directors are associated with Deep Diamond India Limited.
- Kaushal Jain
- Narendra Kumar Shrimali
- Narendra Kumar Shrimali
- Prashant Tali
- Sonali Laddha
- Ashish Jain
- Sonali Laddha
- Ganpat Lal Nyati
- Vinod Mandowara
What is the registered address of Deep Diamond India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deep Diamond India Limited is 309 3Rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Opp. Saraswat Bank, Opposite Raj Mahal Hotel West India, Borivali West, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Deep Diamond India Limited?
The corporate identification number (CIN) of Deep Diamond India Limited is L24100MH1994PLC082609 and the company number is 082609 as per Ministry of Corporate Affairs (MCA).
Is Deep Diamond India Limited registered with any stock exchange in India?
Yes, Deep Diamond India Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Deep Diamond India Limited?
The Official website of Deep Diamond India Limited is https://www.deepdiamondltd.co.in
When was the last Balance Sheet of Deep Diamond India Limited filed with the ROC?
The most recent Balance Sheet for Deep Diamond India Limited was filed with the ROC on 31 Mar 2024.
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