Diamond Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.22 M
- Company Age 51 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.54 Cr
- Satisfied Charges ₹ 3.35 Cr
- Revenue Growth -54.30%
- Profit Growth -0.29%
- Ebitda 68.87%
- Net Worth -59.55%
- Total Assets -9.37%
About Diamond Exports
Diamond Exports Private Limited (DEPL) was founded in India on 05 December 1973 and has a glorious history of 51 years and two months.Its registered office is in Na, Delhi.
The Company is engaged in the Fashion And Textile 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 0.50 M and a paid-up capital of Rs 0.22 M.
The company currently has active open charges totaling ₹4.54 Cr. The company has closed loans amounting to ₹3.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gautam Khurana, Raksha Khurana, and Bhavna Minocha serve as directors at the Company.
Company Details
- Location Na, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL1973PTC006981
- Company No.
006981
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1973
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Diamond Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gautam Khurana  | Director | 11-Feb-2002 | Current |
| Raksha Khurana | Director | 05-Dec-1973 | Current |
| Bhavna Minocha | Director | 01-Jun-1984 | Current |
Financial Performance of Diamond Exports.
Diamond Exports Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 54.3% decrease. The company also saw a slight decrease in profitability, with a 0.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diamond Exports?
In 2020, Diamond Exports had a promoter holding of 28.06% and a public holding of 71.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Fincimec India Private Limited
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Charges (Loans)
₹45.35 M
₹33.50 M
Charges Breakdown by Lending Institutions
- Others : 4.15 Cr
- Uco Bank : 0.39 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2020 | Others | ₹2.50 Cr | Open |
| 31 May 2016 | Others | ₹1.65 Cr | Open |
| 18 Oct 1997 | Uco Bank | ₹3.85 M | Open |
| 31 May 2016 | Others | ₹3.00 Cr | Satisfied |
| 31 May 2016 | Others | ₹3.50 M | Satisfied |
How Many Employees Work at Diamond Exports?
Unlock and access historical data on people associated with Diamond Exports, 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 Exports, 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 Exports's trajectory.
Rating
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Alerts
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