Diamond Shipping Agencies Private Limited

Provides comprehensive shipping services and operates a warehouse and CFS at Tuticorin port.

1992 | Tuticorin, Tamil Nadu (India) | Active
Last Updated: January 18, 2025

Diamond Shipping Agencies Profile

Key Indicators

  • Authorised Capital ₹ 1.98 Cr
  • Paid Up Capital ₹ 1.98 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 40.86 Cr
  • Satisfied Charges ₹ 10.21 Cr
  • Revenue Growth -19.61%
  • Profit Growth 21.35%
  • Ebitda 113.93%
  • Net Worth -22.92%
  • Total Assets -11.77%

About Diamond Shipping Agencies

Diamond Shipping Agencies Private Limited (DSAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 March 1992 and has a history of 32 years and 11 months. Its registered office is in Tuticorin, Tamil Nadu, India.

The Company is engaged in the Transport And Logistics 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 1.98 Cr and a paid-up capital of Rs 1.98 Cr.

The company currently has active open charges totaling ₹40.86 Cr. The company has closed loans amounting to ₹10.21 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sarulochana Kripanidhi, Pritiviraj Sivakumar, Latha Ilangovan, and Two other members serve as directors at the Company.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090TN1992PTC022281

  • Company No.

    022281

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 1992

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

What products or services does Diamond Shipping Agencies Private Limited offer?

Diamond Shipping Agencies Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Cargo Transportation Services, Marine Service.

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

Executive Team (1)

Name Designation Appointment Date Status
Sarulochana Kripanidhi Country flag representing In Managing Director 04-Mar-1992 Current

Board Members (4)

Name Designation Appointment Date Status
Pritiviraj Sivakumar Country flag representing In Director 07-May-1994 Current
Latha Ilangovan Country flag representing In Additional Director 01-Nov-2022 Current
Nallathambi Kumar Country flag representing In Additional Director 10-Jun-2013 Current
Nileshbarani Country flag representing In Additional Director 31-Mar-2021 Current

Financial Performance of Diamond Shipping Agencies.

Diamond Shipping Agencies Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.61% decrease. The company also saw a substantial improvement in profitability, with a 21.35% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.92%.

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
-19.61%
Revenue from Operations
-19.76%
Total Assets
-11.77%
Profit or Loss
21.35%
Net Worth
-22.92%
EBITDA
113.93%

What is the Ownership and Shareholding Structure of Diamond Shipping Agencies?

In 2023, Diamond Shipping Agencies had a public holding of 26.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.86 Cr

Satisfied Charges

₹10.21 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 20.01 Cr
  • Sundaram Finance Limited : 14.13 Cr
  • Hdfc Bank Limited : 3.83 Cr
  • Others : 1.58 Cr
  • Axis Bank Limited : 0.85 Cr
  • Others : 0.46 Cr

Latest Charge Details

Date Lender Amount Status
15 Sep 2022 Others ₹6.60 M Open
31 May 2022 Hdfc Bank Limited ₹1.13 M Open
26 May 2022 Hdfc Bank Limited ₹1.15 M Open
20 Apr 2022 Hdfc Bank Limited ₹1.00 M Open
03 Nov 2021 Hdfc Bank Limited ₹2.00 M Open

How Many Employees Work at Diamond Shipping Agencies?

Diamond Shipping Agencies has a workforce of 143 employees as of Apr 09, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Diamond Shipping Agencies Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Diamond Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Latha Ilangovan was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2022 & has been associated with this company since 2 years 3 months .

    01 Nov 2022

  • Charges

    A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100661412 was registered on 15 Sep 2022.

    15 Sep 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100749753 was registered on 31 May 2022.

    31 May 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100775100 was registered on 26 May 2022.

    26 May 2022

Frequently asked questions

  • Diamond Shipping Agencies Private Limited was incorporated on 03 Mar 1992.

  • The authorized share capital of Diamond Shipping Agencies Private Limited is ₹ 1.98 Cr and paid-up capital is ₹ 1.98 Cr.

  • Currently 5 directors are associated with Diamond Shipping Agencies Private Limited.

    • Sarulochana Kripanidhi
    • Pritiviraj Sivakumar
    • Latha Ilangovan
    • Nallathambi Arvind Kumar
    • Nileshbarani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Shipping Agencies Private Limited is Diamond House A.4 World Trade Avenue, India, Tuticirin, Tamil Nadu, 628004.

  • The corporate identification number (CIN) of Diamond Shipping Agencies Private Limited is U63090TN1992PTC022281 and the company number is 022281 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Diamond Shipping Agencies Private Limited is https://www.diamondshipping.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Shipping Agencies Private Limited has fallen by -19.61%.

  • As Per 2023 financial reports, 143 employees are currently employed by Diamond Shipping Agencies Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Shipping Agencies Private Limited has experienced an downturn of -22.92%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Diamond Shipping Agencies Private Limited amount to ₹ 40.86 Cr.

  • The most recent Balance Sheet for Diamond Shipping Agencies Private Limited was filed with the ROC on 31 Mar 2023.

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