Diamond India Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 8.57 Cr
- Company Age 22 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 294.90 Cr
- Satisfied Charges ₹ 105.00 Cr
- Revenue Growth 251.26%
- Profit Growth 70.68%
- Ebitda 176.61%
- Net Worth 2.40%
- Total Assets 33.40%
About Diamond India
Diamond India Limited (DIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 16 December 2002 and has a history of 22 years and one month. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 8.57 Cr.
The company currently has active open charges totaling ₹294.90 Cr. The company has closed loans amounting to ₹105.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Diamond India Limited India is Sanjay Mane as CFO. Jay Parikh, Praveenshankar Pandya, Milan Chokshi, and Nine other members serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, 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
U36911MH2002PLC138275
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Company No.
138275
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
16 Dec 2002
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Date of AGM
29 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
What products or services does Diamond India Limited offer?
Diamond India Limited offers a wide range of products and services, including Stamps & Collectible Coins, Collectible Coin, Gold Bullion, Gold Coins, Silver Bullion, Silver Coins, Lakshmi Silver Coin, Diamonds & Diamond Jewels, Natural Diamond, Silver Bars.
Who are the key members and board of directors at Diamond India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilesh Shah
|
Managing Director | 16-Dec-2002 | Current |
| Sanjay Mane | CFO | 19-Nov-2022 | Current |
Board Members (11)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Milan Chokshi
|
Director | 27-Sep-2008 | Current |
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Jay Parikh
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Director | 08-Dec-2017 | Current |
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Praveenshankar Pandya
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Director | 16-Dec-2002 | Current |
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Dilip Shah
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Director | 28-Sep-2010 | Current |
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Mehul Shah
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Director | 27-Sep-2008 | Current |
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Suresh Shah
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Director | 27-Sep-2008 | Current |
Financial Performance of Diamond India.
Diamond India Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 251.26% increase. The company also saw a substantial improvement in profitability, with a 70.68% increase in profit. The company's net worth moved up by a moderate rise of 2.4%.
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What is the Ownership and Shareholding Structure of Diamond India?
In 2021, Diamond India had a promoter holding of 9.45% and a public holding of 90.55%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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The Gem And Jewellery Export Promotion CouncilMilan Chokshi is a mutual person
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The Gem & Jewellery Skill Council Of IndiaMilan Chokshi is a mutual person
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Gld Infraprojects Private LimitedSanjay Bhansali is a mutual person
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Shankar Jewels LimitedPraveenshankar Pandya is a mutual person
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Malabar Hill Club LimitedMehul Shah is a mutual person
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India Diamond Trading CentreMehul Shah is a mutual person
Charges (Loans)
₹294.90 Cr
₹105.00 Cr
Charges Breakdown by Lending Institutions
- Others : 195.00 Cr
- Hdfc Bank Limited : 50.00 Cr
- Axis Bank Limited : 49.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Hdfc Bank Limited | ₹50.00 Cr | Open |
| 05 Aug 2016 | Others | ₹100.00 Cr | Open |
| 12 Dec 2014 | Axis Bank Limited | ₹49.90 Cr | Open |
| 16 Mar 2007 | Others | ₹95.00 Cr | Open |
| 25 Jul 2011 | Axis Bank Limited | ₹105.00 Cr | Satisfied |
How Many Employees Work at Diamond India?
Diamond India has a workforce of 12 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 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 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.
