Diamond Agro Industries Limited

Imports, exports, produces, and deals in vegetable ghee and oils.

1995 | Punjab, Punjab (India) | Active
Last Updated: December 16, 2024

Diamond Agro Industries Profile

Key Indicators

  • Authorised Capital ₹ 14.00 Cr
  • Paid Up Capital ₹ 13.10 Cr
  • Company Age 29 Year, 11 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 29 years and 11 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

Who are the key members and board of directors at Diamond Agro Industries?

Board Members (4)

NameDesignationAppointment DateStatus
Ramesh Bhandari Country flag representing In Nominee Director 11-May-2007Current
Sunil Mittal Country flag representing In Director 05-Nov-1996Current
Davinder Dhaliwal Country flag representing In Nominee Director 30-Apr-2007Current
Ajay Mathur Country flag representing In Director 30-Jun-2006Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.50%
Profit or Loss
-22.85%
Net Worth
-0.01%
EBITDA
-22.85%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
08 Nov 1994The Jammu & Kashmir Bank Ltd.₹1.70 CrOpen
12 Aug 1994Punjab National Bank₹2.00 CrOpen
13 Aug 1993The Industrial Finance Corp. Of India Ltd.₹6.50 CrOpen
08 Nov 1994The Jammu And Kashmir Bank Ltd.₹1.70 CrSatisfied
08 Nov 1992Punjab National Bank₹2.10 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    16 Sep 2024

  • Balance Sheet

    Diamond Agro Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • 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.

    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.

    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 17 years 9 months .

    11 May 2007

  • 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 17 years 9 months .

    30 Apr 2007

Frequently asked questions

  • Diamond Agro Industries Limited was incorporated on 24 Feb 1995.

  • The authorized share capital of Diamond Agro Industries Limited is ₹ 14.00 Cr and paid-up capital is ₹ 13.10 Cr.

  • Currently 4 directors are associated with Diamond Agro Industries Limited.

    • Ramesh Kumar Bhandari
    • Sunil Mittal
    • Davinder Singh Dhaliwal
    • Ajay Mathur
  • 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.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Diamond Agro Industries Limited amount to ₹ 10.20 Cr.

  • The most recent Balance Sheet for Diamond Agro Industries Limited was filed with the ROC on 31 Mar 2024.

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