Diamond Cashew Products Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 5 Year, 4 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 four months 5 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
- Location
Pondicherry, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
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  | Director | 30-Oct-2019 | Current |
| Manivannan Danavinodha | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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.
Deals i
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
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 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.
- Charges
A charge registered on 19 Jan 2024 via Charge ID 100872232 with State Bank Of India was fully satisfied on 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.
- Charges
A charge with Others amounted to Rs. 65.00 M with Charge ID 100918208 was registered on 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.
- Charges
A charge registered on 16 Jul 2021 via Charge ID 100464504 with State Bank Of India was fully satisfied on 14 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Diamond Cashew Products Private Limited?
Diamond Cashew Products Private Limited was incorporated on 30 Oct 2019.
What is authorized share capital and paid-up capital of Diamond Cashew Products Private Limited?
The authorized share capital of Diamond Cashew Products Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Diamond Cashew Products Private Limited?
Currently 2 directors are associated with Diamond Cashew Products Private Limited.
- Archana Muralidharan
- Manivannan Danavinodha
What is the registered address of Diamond Cashew Products Private Limited?
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.
What is the corporate identification number (CIN) and company number of Diamond Cashew Products Private Limited?
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).
What is the official website of Diamond Cashew Products Private Limited?
The Official website of Diamond Cashew Products Private Limited is https://www.diamondcashewproducts.com
What change has been observed in the net worth of Diamond Cashew Products Private Limited, and by what percentage?
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%.
What are the total open charges for Diamond Cashew Products Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Diamond Cashew Products Private Limited amount to ₹ 6.50 Cr.
When was the last Balance Sheet of Diamond Cashew Products Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Cashew Products Private Limited was filed with the ROC on 31 Mar 2024.