Diamond Agro Industries Limited
Imports, exports, produces, and deals in vegetable ghee and oils.
1995 | Punjab, Punjab (India) | Active
Diamond Agro Industries Profile
Key Indicators
- Authorised Capital ₹ 14.00 Cr
- Paid Up Capital ₹ 13.10 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.20 Cr
- Satisfied Charges ₹ 3.80 Cr
- Revenue Growth %
- Profit Growth -22.85%
- Ebitda -22.85%
- Net Worth -0.01%
- Total Assets -0.50%
About Diamond Agro Industries
Diamond Agro Industries Limited (DAIL) is a Public Limited Indian Non-Government Company incorporated in India on 24 February 1995 and has a history of 30 years and three months. Its registered office is in Punjab, Punjab.
The Company is engaged in the Food And Beverages 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 14.00 Cr and a paid-up capital of Rs 13.10 Cr.
The company currently has active open charges totaling ₹10.20 Cr. The company has closed loans amounting to ₹3.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Bhandari, Sunil Mittal, Davinder Dhaliwal, and One other member serve as directors at the Company.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51755PB1995PLC015903
- Company No.
015903
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Feb 1995
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Food and Beverages
Diamond Agro Industries Limited
Explore comprehensive data for Diamond Agro Industries Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Agro Industries?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Bhandari  | Nominee Director | 11-May-2007 | Current |
| Sunil Mittal | Director | 05-Nov-1996 | Current |
| Davinder Dhaliwal | Nominee Director | 30-Apr-2007 | Current |
| Ajay Mathur | Director | 30-Jun-2006 | Current |
Financial Performance of Diamond Agro Industries.
Diamond Agro Industries Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 22.85% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Agro Industries?
In 2020, Diamond Agro Industries had a promoter holding of 11.59% and a public holding of 88.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Punjab Venture Investors Trust Limited
Ramesh Bhandari is a mutual person
- Aster Drugs And Pharmaceuticals Limited
Davinder Dhaliwal is a mutual person
- Trident Bizconnect Llp
Ajay Mathur is a mutual person
Charges (Loans)
Open Charges
₹10.20 Cr
Satisfied Charges
₹3.80 Cr
Charges Breakdown by Lending Institutions
- The Industrial Finance Corp. Of India Ltd. : 6.50 Cr
- Punjab National Bank : 2.00 Cr
- The Jammu & Kashmir Bank Ltd. : 1.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 1994 | The Jammu & Kashmir Bank Ltd. | ₹1.70 Cr | Open |
| 12 Aug 1994 | Punjab National Bank | ₹2.00 Cr | Open |
| 13 Aug 1993 | The Industrial Finance Corp. Of India Ltd. | ₹6.50 Cr | Open |
| 08 Nov 1994 | The Jammu And Kashmir Bank Ltd. | ₹1.70 Cr | Satisfied |
| 08 Nov 1992 | Punjab National Bank | ₹2.10 Cr | Satisfied |
How Many Employees Work at Diamond Agro Industries?
Unlock and access historical data on people associated with Diamond Agro Industries, 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 Diamond Agro 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 Diamond Agro Industries'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 Diamond Agro Industries
Recent activity within the organization
- Annual General Meeting
Diamond Agro Industries Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Agro Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge registered on 08 Nov 1994 via Charge ID 90181995 with The Jammu And Kashmir Bank Ltd. was fully satisfied on 19 Apr 2008.
- Charges
A charge registered on 08 Nov 1992 via Charge ID 90181761 with Punjab National Bank was fully satisfied on 24 Oct 2007.
- Director Appointment
Ramesh Kumar Bhandari was appointed as a Nominee Director was appointed as a Nominee Director on 11 May 2007 & has been associated with this company since 18 years 15 days .
- Director Appointment
Davinder Singh Dhaliwal was appointed as a Nominee Director was appointed as a Nominee Director on 30 Apr 2007 & has been associated with this company since 18 years 26 days .
Frequently asked questions
What is the Incorporation or founding date of Diamond Agro Industries Limited?
Diamond Agro Industries Limited was incorporated on 24 Feb 1995.
What is authorized share capital and paid-up capital of Diamond Agro Industries Limited?
The authorized share capital of Diamond Agro Industries Limited is ₹ 14.00 Cr and paid-up capital is ₹ 13.10 Cr.
Who are the current board members & directors of Diamond Agro Industries Limited?
Currently 4 directors are associated with Diamond Agro Industries Limited.
- Ramesh Kumar Bhandari
- Sunil Mittal
- Davinder Singh Dhaliwal
- Ajay Mathur
What is the registered address of Diamond Agro Industries Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Agro Industries Limited is Village Nalungap O Mirthal N H I A Distt Gurdaspur India, Punjab.
What is the corporate identification number (CIN) and company number of Diamond Agro Industries Limited?
The corporate identification number (CIN) of Diamond Agro Industries Limited is U51755PB1995PLC015903 and the company number is 015903 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Diamond Agro Industries Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Diamond Agro Industries Limited has experienced an downturn of -0.01%.
What are the total open charges for Diamond Agro Industries Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Diamond Agro Industries Limited amount to ₹ 10.20 Cr.
When was the last Balance Sheet of Diamond Agro Industries Limited filed with the ROC?
The most recent Balance Sheet for Diamond Agro Industries Limited was filed with the ROC on 31 Mar 2024.
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