Diamond India Limited

Company sources and sells rough diamonds, gem stones, and gold to jewelers and manufacturers.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated:

Diamond India Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 8.57 Cr
  • Company Age 22 Year, 2 Months
  • 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 two months. 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    diamondindia.net

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2002PLC138275

  • Company No.

    138275

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Dec 2002

  • Date of AGM

    29 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

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)

NameDesignationAppointment DateStatus
Nilesh Shah Country flag representing In Managing Director16-Dec-2002Current
Sanjay Mane CFO19-Nov-2022Current

Board Members (11)

NameDesignationAppointment DateStatus
Milan Chokshi Country flag representing In Director 27-Sep-2008Current
Jay Parikh Country flag representing In Director 08-Dec-2017Current
Praveenshankar Pandya Country flag representing In Director 16-Dec-2002Current
Dilip Shah Country flag representing In Director 28-Sep-2010Current
Mehul Shah Country flag representing In Director 27-Sep-2008Current
Suresh Shah Country flag representing In Director 27-Sep-2008Current

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%.

Diamond India revenue growth over time
Diamond India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
251.26%
Revenue from Operations
251.78%
Total Assets
33.40%
Profit or Loss
70.68%
Net Worth
2.40%
EBITDA
176.61%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹294.90 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
30 Oct 2023Hdfc Bank Limited₹50.00 CrOpen
05 Aug 2016Others₹100.00 CrOpen
12 Dec 2014Axis Bank Limited₹49.90 CrOpen
16 Mar 2007Others₹95.00 CrOpen
25 Jul 2011Axis Bank Limited₹105.00 CrSatisfied

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.

Employee growth trends for Diamond India Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 India

Recent activity within the organization

  • Annual General Meeting

    Diamond India Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.

  • Director Appointment

    Sudhir Rasiklal Mehta was appointed as a Director was appointed as a Director on 01 Aug 2024 & has been associated with this company since 7 months 2 days .

  • Balance Sheet

    Diamond India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100831068 was registered on 30 Oct 2023.

  • Director Appointment

    Sanjay Arjun Mane was appointed as a Cfo was appointed as a Cfo on 19 Nov 2022 & has been associated with this company since 2 years 3 months .

  • Charges

    A charge with Axis Bank Limited of Rs. 49.90 Cr registered on 12 Dec 2014 with Charge ID 10581113 was modified on 29 Mar 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond India Limited?

    Diamond India Limited was incorporated on 16 Dec 2002.

  • What is authorized share capital and paid-up capital of Diamond India Limited?

    The authorized share capital of Diamond India Limited is ₹ 25.00 Cr and paid-up capital is ₹ 8.57 Cr.

  • Who are the current board members & directors of Diamond India Limited?

    Currently 13 directors are associated with Diamond India Limited.

    • Jay Mahendra Parikh
    • Praveenshankar Pratapshankar Pandya
    • Milan Tanvir Chokshi
    • Dilip Maneklal Shah
    • Mehul Navinchandra Shah
    • Suresh Chimanlal Shah
    • Sudhir Rasiklal Mehta
    • Nilesh Navinchandra Shah
    • Sanjay Jayantilal Bhansali
    • Dipika Biyani
    • Siddharth Praveenshankar Pandya
    • Dilip Sitapchand Dalal
    • Sanjay Arjun Mane

  • What is the registered address of Diamond India Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond India Limited is 203/ A 2Nd Floor C Wing Fortune 2000 G Block, Bandra Kurla Complex Eas T India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Diamond India Limited?

    The corporate identification number (CIN) of Diamond India Limited is U36911MH2002PLC138275 and the company number is 138275 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Diamond India Limited?

    The Official website of Diamond India Limited is https://www.diamondindia.net

  • What has been the recent revenue trend for Diamond India Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Diamond India Limited has risen by 251.26%.

  • How many employees does Diamond India Limited currently have?

    As Per 2021 financial reports, 12 employees are currently employed by Diamond India Limited.

  • What change has been observed in the net worth of Diamond India Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Diamond India Limited has experienced an upsurge of 2.40%.

  • What are the total open charges for Diamond India Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Diamond India Limited amount to ₹ 294.90 Cr.

  • When was the last Balance Sheet of Diamond India Limited filed with the ROC?

    The most recent Balance Sheet for Diamond India Limited was filed with the ROC on 31 Mar 2024.

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