Diamond International Inex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.20 Cr
- Satisfied Charges ₹ 1.51 Cr
- Revenue Growth 26.30%
- Profit Growth -7.38%
- Ebitda -29.04%
- Net Worth 19.37%
- Total Assets 11.91%
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 seven 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
Manufacturing
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.
Diamond International Inex Private Limited
Explore comprehensive data for Diamond International Inex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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.
Diamond International Inex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.3% increase. The company also saw a slight decrease in profitability, with a 7.38% decrease in profit. The company's net worth Soared by an impressive increase of 19.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond International Inex?
In 2023, Diamond International Inex had a public holding of 15.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Optinidus Technologies Private LimitedBrij Puri is a mutual person
Hortifresh Farms Private LimitedKeshav Mehta is a mutual person
Charges (Loans)
Open Charges
₹4.20 Cr
Satisfied Charges
₹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?
Diamond International Inex has a workforce of 105 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 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
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 International Inex
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100907484 was registered on 29 Feb 2024.
- Annual General Meeting
Diamond International Inex Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Diamond International Inex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Axis Bank Limited of Rs. 4.00 Cr registered on 20 Jul 2012 with Charge ID 10373984 was modified on 03 Mar 2022.
- Director Appointment
Keshav Mehta was appointed as a Director was appointed as a Director on 26 Jun 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Kabir Mehta was appointed as a Director was appointed as a Director on 26 Jun 2017 & has been associated with this company since 7 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Diamond International Inex Private Limited?
Diamond International Inex Private Limited was incorporated on 18 Aug 2005.
What is authorized share capital and paid-up capital of Diamond International Inex Private Limited?
The authorized share capital of Diamond International Inex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Diamond International Inex Private Limited?
Currently 4 directors are associated with Diamond International Inex Private Limited.
- Raman Mehta
- Brij Bhushan Puri
- Keshav Mehta
- Kabir Mehta
What is the registered address of Diamond International Inex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond International Inex Private Limited is Plot No.98, Sector - 8 Imt Manesar India, Gurgaon, Haryana, 122050.
What is the corporate identification number (CIN) and company number of Diamond International Inex Private Limited?
The corporate identification number (CIN) of Diamond International Inex Private Limited is U74899HR2005PTC094707 and the company number is 139750 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diamond International Inex Private Limited?
The Official website of Diamond International Inex Private Limited is https://www.diamondtm.net
What has been the recent revenue trend for Diamond International Inex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diamond International Inex Private Limited has risen by 26.30%.
How many employees does Diamond International Inex Private Limited currently have?
As Per 2023 financial reports, 105 employees are currently employed by Diamond International Inex Private Limited.
What change has been observed in the net worth of Diamond International Inex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Diamond International Inex Private Limited has experienced an upsurge of 19.37%.
What are the total open charges for Diamond International Inex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Diamond International Inex Private Limited amount to ₹ 4.20 Cr.
When was the last Balance Sheet of Diamond International Inex Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond International Inex Private Limited was filed with the ROC on 31 Mar 2023.
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