Diam Organic Chemical Industries Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 7.50 M
- Company Age 36 Year, 3 Months
- 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 and three months. 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
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24119MH1989PTC050224
- Company No.
050224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jan 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals and Materials
Diam Organic Chemical Industries Private Limited
Explore comprehensive data for Diam Organic Chemical Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diam Organic Chemical Industries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asif Bandukwalla  | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Diam Industries LlpAsif Bandukwalla and Yasmeen Bandukwalla are mutual person
- Anit Properties Llp
Asif Bandukwalla and Yasmeen Bandukwalla are mutual person
Charges (Loans)
Open Charges
₹0.60 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Diam Organic Chemical Industries
Recent activity within the organization
- Annual General Meeting
Diam Organic Chemical Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diam Organic Chemical Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 28 Jul 1989 via Charge ID 90228207 with Bombay Merchentile Co- Op; Bank Ltd. was fully satisfied on 18 Aug 2020.
- Director Appointment
Yasmeen Bandukwalla was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 14 years 11 months .
- Charges
A charge with The State Indu. And Invest. Corp/ Of Mahrashtra Ltd. amounted to Rs. 0.60 Cr with Charge ID 90232463 was registered on 22 Jan 1990.
- Charges
A charge with Bombay Merchentile Co- Op; Bank Ltd. amounted to Rs. 0.01 Cr with Charge ID 90228207 was registered on 28 Jul 1989.
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Frequently asked questions
What is the Incorporation or founding date of Diam Organic Chemical Industries Private Limited?
Diam Organic Chemical Industries Private Limited was incorporated on 02 Jan 1989.
What is authorized share capital and paid-up capital of Diam Organic Chemical Industries Private Limited?
The authorized share capital of Diam Organic Chemical Industries Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Diam Organic Chemical Industries Private Limited?
Currently 2 directors are associated with Diam Organic Chemical Industries Private Limited.
- Asif Hakim Bandukwalla
- Yasmeen Bandukwalla
What is the registered address of Diam Organic Chemical Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diam Organic Chemical Industries Private Limited is Plot C-11 M.I.D.C. Mahad Dist., India, Raigad, Maharashtra, 402302.
What is the corporate identification number (CIN) and company number of Diam Organic Chemical Industries Private Limited?
The corporate identification number (CIN) of Diam Organic Chemical Industries Private Limited is U24119MH1989PTC050224 and the company number is 050224 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diam Organic Chemical Industries Private Limited?
The Official website of Diam Organic Chemical Industries Private Limited is https://www.diamglobal.com
What has been the recent revenue trend for Diam Organic Chemical Industries Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Diam Organic Chemical Industries Private Limited has fallen by -36.86%.
How many employees does Diam Organic Chemical Industries Private Limited currently have?
As Per 2021 financial reports, 1 employees are currently employed by Diam Organic Chemical Industries Private Limited.
What change has been observed in the net worth of Diam Organic Chemical Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Diam Organic Chemical Industries Private Limited has experienced an upsurge of 0.48%.
What are the total open charges for Diam Organic Chemical Industries Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Diam Organic Chemical Industries Private Limited amount to ₹ 6.00 M.
When was the last Balance Sheet of Diam Organic Chemical Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Diam Organic Chemical Industries Private Limited was filed with the ROC on 31 Mar 2024.
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