Diam Organic Chemical Industries Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 7.50 M
- Company Age 36 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 M
- Satisfied Charges ₹ 0.12 M
- Revenue Growth -36.86%
- Profit Growth -92.67%
- Ebitda -101.65%
- Net Worth 0.48%
- Total Assets 6.46%
About Diam Organic Chemical Industries
Diam Organic Chemical Industries Private Limited (DOCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 January 1989 and has a history of 36 years. Its registered office is in Raigarh, Maharashtra, India.
The Company is engaged in the Chemicals And Materials 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 1.25 Cr and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹6.00 M. The company has closed loans amounting to ₹0.12 M, as per Ministry of Corporate Affairs (MCA) records.
Asif Bandukwalla and Yasmeen Bandukwalla serve as directors at the Company.
Company Details
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Location
Raigarh, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U24119MH1989PTC050224
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Company No.
050224
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
02 Jan 1989
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Diam Organic Chemical Industries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asif Bandukwalla
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Managing Director | 02-Jan-1989 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yasmeen Bandukwalla
|
Director | 03-May-2010 | Current |
Financial Performance of Diam Organic Chemical Industries.
Diam Organic Chemical Industries Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 36.86% decrease. The company also saw a substantial fall in profitability, with a 92.67% decrease in profit. The company's net worth moved up by a moderate rise of 0.48%.
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What is the Ownership and Shareholding Structure of Diam Organic Chemical Industries?
In 2021, Diam Organic Chemical Industries 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)
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Diam Industries LlpAsif Bandukwalla and Yasmeen Bandukwalla are mutual person
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Anit Properties Llp
Asif Bandukwalla and Yasmeen Bandukwalla are mutual person
Charges (Loans)
₹0.60 Cr
₹0.01 Cr
Charges Breakdown by Lending Institutions
- The State Indu. And Invest. Corp/ Of Mahrashtra Ltd. : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 1990 | The State Indu. And Invest. Corp/ Of Mahrashtra Ltd. | ₹6.00 M | Open |
| 28 Jul 1989 | Bombay Merchentile Co- Op; Bank Ltd. | ₹0.12 M | Satisfied |
How Many Employees Work at Diam Organic Chemical Industries?
Diam Organic Chemical Industries has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diam Organic Chemical Industries, 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 Diam Organic Chemical Industries'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.
