Diamond Hut India Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.32 Cr
- Company Age 22 Year, 7 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 seven 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
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911DL2002PTC116189
- Company No.
116189
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jul 2002
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Diamond Hut India Private Limited
Explore comprehensive data for Diamond Hut India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Hut India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Verma  | Director | 15-Jul-2002 | Current |
| Ashok Verma | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Ashtavinaayak Jeweller Private Limited
Suresh Verma and Ashok Verma are mutual person
- Rachna Diamond House Private Limited
Suresh Verma and Ashok Verma are mutual person
Charges (Loans)
Open Charges
₹469.11 Cr
Satisfied Charges
₹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
Gain comprehensive insights into the Deals and Valuation data of Diamond Hut India, 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 Hut India'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 Hut India
Recent activity within the organization
- Charges
A charge with Others of Rs. 8.91 Cr registered on 01 Nov 2012 with Charge ID 10386960 was modified on 21 Oct 2022.
- Charges
A charge with Corporation Bank amounted to Rs. 25.00 Cr with Charge ID 10491237 was registered on 01 May 2014.
- Charges
A charge with Union Bank Of India of Rs. 25.00 Cr registered on 16 Nov 2010 with Charge ID 10255933 was modified on 18 Feb 2014.
- Charges
A charge with Canara Bank amounted to Rs. 15.00 Cr with Charge ID 10461298 was registered on 30 Oct 2013.
- Annual General Meeting
Diamond Hut India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 56.00 Cr registered on 31 Dec 2011 with Charge ID 10331107 was modified on 09 May 2013.
Frequently asked questions
What is the Incorporation or founding date of Diamond Hut India Private Limited?
Diamond Hut India Private Limited was incorporated on 15 Jul 2002.
What is authorized share capital and paid-up capital of Diamond Hut India Private Limited?
The authorized share capital of Diamond Hut India Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 24.32 Cr.
Who are the current board members & directors of Diamond Hut India Private Limited?
Currently 2 directors are associated with Diamond Hut India Private Limited.
- Suresh Verma
- Ashok Verma
What is the registered address of Diamond Hut India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Hut India Private Limited is 2883 /17, Hardhyan Singh Road Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Diamond Hut India Private Limited?
The corporate identification number (CIN) of Diamond Hut India Private Limited is U36911DL2002PTC116189 and the company number is 116189 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diamond Hut India Private Limited?
The Official website of Diamond Hut India Private Limited is https://www.diamondhutindia.com
What are the total open charges for Diamond Hut India Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Diamond Hut India Private Limited amount to ₹ 469.11 Cr.
When was the last Balance Sheet of Diamond Hut India Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Hut India Private Limited was filed with the ROC on 31 Mar 2013.
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