Diamond Pet Private Limited

Founded in 2000 and headquartered in Madhya Pradesh, India.

2000 | Gwalior, Madhya Pradesh (India) | Active
Last Updated: December 16, 2024

Diamond Pet Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.46 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.51 M

About Diamond Pet

Diamond Pet Private Limited (DPPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 2000 and has a history of 24 years and ten months. Its registered office is in Gwalior, Madhya Pradesh.

The Company is engaged in the Plastics 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 0.50 M and a paid-up capital of Rs 0.46 M.

The company currently has active open charges totaling ₹2.51 M.

Durga Nagar, Anuradha Nagar, and Mradula Nagar serve as directors at the Company.

Company Details

  • Location Gwalior, Madhya Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U21022MP2000PTC014176

  • Company No.

    014176

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Plastics

Who are the key members and board of directors at Diamond Pet?

Board Members (3)

Name Designation Appointment Date Status
Durga Nagar Country flag representing In Additional Director 23-Apr-2019 Current
Anuradha Nagar Country flag representing In Director 20-Jan-2006 Current
Mradula Nagar Country flag representing In Additional Director 23-Apr-2019 Current

Financial Performance of Diamond Pet.

Diamond Pet Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diamond Pet?

In 2017, Diamond Pet had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.51 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab And Sind Bank : 0.17 Cr
  • Hdfc Bank Limited : 0.08 Cr

Latest Charge Details

Date Lender Amount Status
27 Jan 2022 Hdfc Bank Limited ₹0.81 M Open
02 May 2000 Punjab And Sind Bank ₹1.20 M Open
02 May 2000 Punjab And Sind Bank ₹0.50 M Open

How Many Employees Work at Diamond Pet?

Unlock and access historical data on people associated with Diamond Pet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Pet, 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 Pet'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 Pet

Recent activity within the organization

  • Annual General Meeting

    Diamond Pet Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Diamond Pet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.81 M with Charge ID 100546820 was registered on 27 Jan 2022.

    27 Jan 2022

  • Director Appointment

    Durga Shankar Nagar was appointed as a Additional Director was appointed as a Additional Director on 23 Apr 2019 & has been associated with this company since 5 years 9 months .

    23 Apr 2019

  • Director Appointment

    Mradula Nagar was appointed as a Additional Director was appointed as a Additional Director on 23 Apr 2019 & has been associated with this company since 5 years 9 months .

    23 Apr 2019

  • Director Appointment

    Anuradha Nagar was appointed as a Director was appointed as a Director on 20 Jan 2006 & has been associated with this company since 19 years 27 days .

    20 Jan 2006

Frequently asked questions

  • Diamond Pet Private Limited was incorporated on 17 Apr 2000.

  • The authorized share capital of Diamond Pet Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.46 M.

  • Currently 3 directors are associated with Diamond Pet Private Limited.

    • Durga Shankar Nagar
    • Anuradha Nagar
    • Mradula Nagar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Pet Private Limited is Maharajpura Industrial Area India, Gwalior, Madhya Pradesh.

  • The corporate identification number (CIN) of Diamond Pet Private Limited is U21022MP2000PTC014176 and the company number is 014176 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Diamond Pet Private Limited amount to ₹ 2.51 M.

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

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