About
Basic Data Updated:
2 months agoThe Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 3.75 cr and a paid-up capital of Rs 3.08 cr.
The Corporate currently has active open charges totaling ₹547.55 cr. It has already closed loans amounting to ₹86.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Aditya Gupta and Pradeep Verma serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U99999MH1995PTC120409 |
| Company No. | 120409 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Jan 1995 |
| Date of AGM | 30 Nov 2021 |
| Date of Balance Sheet | 31 Mar 2021 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Diamond Crystal Private Limited
Healing Crystals
Financials of Diamond Crystal Private Limited
Diamond Crystal Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 10.19% decrease. The company also saw a substantial fall in profitability, with a 230.6% decrease in profit. The company's net worth observed a substantial decline by a decrease of 124.64%.
Corporate Structure
Unlock access to Diamond Crystal's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Diamond Crystal Private Limited
Unlock and access historical data on people associated with Diamond Crystal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 30 May 2006 | ₹547.55 Cr | Open |
Lakshmi Vilas Bank Limited Creation Date: 31 Mar 2015 | ₹14.00 Cr | Satisfied |
State Bank Of India Creation Date: 28 Mar 2009 | ₹57.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Crystal, 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 Crystal's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
17 years 9 months 
Recent activity within the organization
Charges
A charge with State Bank Of India of Rs. 547.55 cr registered on 30 May 2006 with Charge ID 10046940 was modified on 02 Mar 2022.
02 Mar 2022Annual General Meeting
Diamond Crystal Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
30 Nov 2021Balance Sheet
Diamond Crystal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
31 Mar 2021Director Appointment
Pradeep Verma was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 4 years 11 months .
30 Sep 2019Charges
A charge registered on 31 Mar 2015 via Charge ID 10565074 with Lakshmi Vilas Bank Limited was fully satisfied on 10 Nov 2015.
10 Nov 2015
Frequently asked questions
What is the Incorporation or founding date of Diamond Crystal Private Limited?
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