
Diamond Agro Industries Limited
Imports, exports, produces, and deals in vegetable ghee and oils.
Imports, exports, produces, and deals in vegetable ghee and oils.
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 two 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.
+91-XXXXXXXXXX
U51755PB1995PLC015903
015903
Public Limited Indian Non-Government Company
24 Feb 1995
16 Sep 2024
31 Mar 2024
Unlisted
Roc Chandigarh
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 |
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%.
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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.
Ramesh Bhandari is a mutual person
Davinder Dhaliwal is a mutual person
Ajay Mathur is a mutual person
₹10.20 Cr
₹3.80 Cr
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 |
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Diamond Agro Industries Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
Diamond Agro Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
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.
A charge registered on 08 Nov 1992 via Charge ID 90181761 with Punjab National Bank was fully satisfied on 24 Oct 2007.
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 .
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 11 days .
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.
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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