Diamond Hut India Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
as on 13-12-2024
- Paid Up Capital ₹ 24.32 Cr
as on 13-12-2024
- Company Age 22 Year, 5 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 469.11 Cr
as on 13-12-2024
- Satisfied Charges ₹ 69.22 Cr
as on 13-12-2024
About Diamond Hut 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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
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 LimitedActive 17 years 11 monthsSuresh Verma and Ashok Verma are mutual person
- Rachna Diamond House Private LimitedActive 12 years 1 month
Suresh Verma and Ashok Verma are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Corporation Bank Creation Date: 01 May 2014 | ₹25.00 Cr | Open |
Canara Bank Creation Date: 30 Oct 2013 | ₹15.00 Cr | Open |
Others Creation Date: 01 Nov 2012 | ₹8.91 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
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Alerts
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