Diamond Cashew Products Private Limited

This company processes and sells various cashew nut-related products for industrial applications.

2019 | Pondicherry (India) | Active
Last Updated: November 16, 2024

Diamond Cashew Products Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.50 Cr
  • Satisfied Charges ₹ 10.91 Cr
  • Revenue Growth %
  • Net Worth 276.83%
  • Total Assets 274.71%

About Diamond Cashew Products

Diamond Cashew Products Private Limited (DCPPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 30 October 2019 (Five years and three months 4 days old ). Its registered office is in Pondicherry, India.

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 4.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹6.50 Cr. The company has closed loans amounting to ₹10.91 Cr, as per Ministry of Corporate Affairs (MCA) records.

Archana Muralidharan and Manivannan Danavinodha serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U15100PY2019PTC008480

  • Company No.

    008480

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pondicherry

Industry

Food and Beverages

What products or services does Diamond Cashew Products Private Limited offer?

Diamond Cashew Products Private Limited offers a wide range of products and services, including Industrial Chemicals & Supplies, Liquid Phenol.

Who are the key members and board of directors at Diamond Cashew Products?

Board Members (2)

Name Designation Appointment Date Status
Archana Muralidharan Country flag representing In Director 30-Oct-2019 Current
Manivannan Danavinodha Country flag representing In Director 30-Oct-2019 Current

Financial Performance of Diamond Cashew Products.

Diamond Cashew Products Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 276.83%.

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
274.71%
Profit or Loss
Net Worth
276.83%
EBITDA

What is the Ownership and Shareholding Structure of Diamond Cashew Products?

In 2023, Diamond Cashew Products had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹65.00 M

Satisfied Charges

₹109.10 M

Charges Breakdown by Lending Institutions

  • Others : 6.50 Cr

Latest Charge Details

Date Lender Amount Status
28 Mar 2024 Others ₹6.50 Cr Open
19 Jan 2024 State Bank Of India ₹4.50 Cr Satisfied
16 Jul 2021 State Bank Of India ₹6.41 Cr Satisfied

How Many Employees Work at Diamond Cashew Products?

Unlock and access historical data on people associated with Diamond Cashew Products, 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 Cashew Products, 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 Cashew Products'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 Cashew Products

Recent activity within the organization

  • Annual General Meeting

    Diamond Cashew Products Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 19 Jan 2024 via Charge ID 100872232 with State Bank Of India was fully satisfied on 16 Apr 2024.

    16 Apr 2024

  • Balance Sheet

    Diamond Cashew Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pondicherry.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 65.00 M with Charge ID 100918208 was registered on 28 Mar 2024.

    28 Mar 2024

  • Charges

    A charge with State Bank Of India amounted to Rs. 45.00 M with Charge ID 100872232 was registered on 19 Jan 2024.

    19 Jan 2024

  • Charges

    A charge registered on 16 Jul 2021 via Charge ID 100464504 with State Bank Of India was fully satisfied on 14 Dec 2023.

    14 Dec 2023

Frequently asked questions

  • Diamond Cashew Products Private Limited was incorporated on 30 Oct 2019.

  • The authorized share capital of Diamond Cashew Products Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 2 directors are associated with Diamond Cashew Products Private Limited.

    • Archana Muralidharan
    • Manivannan Danavinodha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Cashew Products Private Limited is No.93 1St Floor, 5Th Cross Rathna Nagar India, Puducherry, Pondicherry, 605009.

  • The corporate identification number (CIN) of Diamond Cashew Products Private Limited is U15100PY2019PTC008480 and the company number is 008480 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Diamond Cashew Products Private Limited is https://www.diamondcashewproducts.com

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Cashew Products Private Limited has experienced an upsurge of 276.83%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Diamond Cashew Products Private Limited amount to ₹ 6.50 Cr.

  • The most recent Balance Sheet for Diamond Cashew Products Private Limited was filed with the ROC on 31 Mar 2024.