Diamond International Inex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 19 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.20 Cr
- Satisfied Charges ₹ 1.51 Cr
About Diamond International Inex
Diamond International Inex Private Limited (DIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 August 2005 and has a history of 19 years and six months. Its registered office is in Gurgaon, Haryana.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹4.20 Cr. The company has closed loans amounting to ₹1.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raman Mehta, Brij Puri, Keshav Mehta, and One other member serve as directors at the Company.
Company Details
- Location Gurgaon, Haryana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899HR2005PTC094707
- Company No.
139750
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2005
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Diamond International Inex Private Limited offer?
Diamond International Inex Private Limited offers a wide range of products and services, including Roofing and False ceiling, Decorative False Ceiling, False Ceiling, Ceiling Accessories.
Who are the key members and board of directors at Diamond International Inex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raman Mehta  | Whole-Time Director | 18-Aug-2005 | Current |
| Brij Puri | Whole-Time Director | 01-Jan-2007 | Current |
| Keshav Mehta | Director | 26-Jun-2017 | Current |
| Kabir Mehta | Director | 26-Jun-2017 | Current |
Financial Performance of Diamond International Inex.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Diamond International Inex?
Unlock access to Diamond International Inex'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)
Optinidus Technologies Private LimitedBrij Puri is a mutual person
Hortifresh Farms Private LimitedKeshav Mehta is a mutual person
Charges (Loans)
₹4.20 Cr
₹1.51 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.00 Cr
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2024 | Hdfc Bank Limited | ₹2.00 M | Open |
| 20 Jul 2012 | Axis Bank Limited | ₹4.00 Cr | Open |
| 30 Aug 2006 | Indian Overseas Bank | ₹1.51 Cr | Satisfied |
How Many Employees Work at Diamond International Inex?
Unlock and access historical data on people associated with Diamond International Inex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond International Inex, 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 International Inex's trajectory.
Rating
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Alerts
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