Diamond Hut India Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.32 Cr
- Company Age 22 Year, 6 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 469.11 Cr
- Satisfied Charges ₹ 69.22 Cr
About Diamond Hut India
Diamond Hut India Private Limited (DHIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 July 2002 and has a history of 22 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 24.32 Cr.
The company currently has active open charges totaling ₹469.11 Cr. The company has closed loans amounting to ₹69.22 Cr, as per Ministry of Corporate Affairs (MCA) records.
Suresh Verma and Ashok Verma serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U36911DL2002PTC116189
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Company No.
116189
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Jul 2002
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Date of AGM
30 Sep 2013
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Date of Balance Sheet
31 Mar 2013
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Diamond Hut India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Verma
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Director | 15-Jul-2002 | Current |
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Ashok Verma
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Director | 20-Dec-2003 | Current |
Financial Performance of Diamond Hut India.
Enhance accessibility to Diamond Hut India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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What is the Ownership and Shareholding Structure of Diamond Hut India?
Unlock access to Diamond Hut India'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.
Related Corporates (Common Directorship)
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Ashtavinaayak Jeweller Private LimitedSuresh Verma and Ashok Verma are mutual person
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Rachna Diamond House Private Limited
Suresh Verma and Ashok Verma are mutual person
Charges (Loans)
₹469.11 Cr
₹69.22 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce(Lead Bank) : 160.00 Cr
- Punjab National Bank : 85.00 Cr
- Oriental Bank Of Commerce : 56.00 Cr
- Corporation Bank : 40.00 Cr
- The Saraswat Co-Operative Bank Ltd. : 25.00 Cr
- Others : 103.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2014 | Corporation Bank | ₹25.00 Cr | Open |
| 30 Oct 2013 | Canara Bank | ₹15.00 Cr | Open |
| 01 Nov 2012 | Others | ₹8.91 Cr | Open |
| 20 Jun 2012 | Corporation Bank | ₹15.00 Cr | Open |
| 12 Jun 2012 | Lakshmi Vilas Bank Ltd. | ₹10.00 Cr | Open |
How Many Employees Work at Diamond Hut India?
Diamond Hut India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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