Diamond Shipping Agencies Profile
Key Indicators
- Authorised Capital ₹ 1.98 Cr
- Paid Up Capital ₹ 1.98 Cr
- Company Age 33 Year, 2 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 33 years and two 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
- Website
- 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.
Diamond Shipping Agencies Private Limited
Explore comprehensive data for Diamond Shipping Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Shipping Agencies?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarulochana Kripanidhi  | Managing Director | 04-Mar-1992 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pritiviraj Sivakumar | Director | 07-May-1994 | Current |
| Latha Ilangovan | Additional Director | 01-Nov-2022 | Current |
| Nallathambi Kumar | Additional Director | 10-Jun-2013 | Current |
| Nileshbarani | 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%.
- Key Matrics
- Balance Sheet
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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.
Related Corporates (Common Directorship)
Sivshanth Computers Services Private LimitedPritiviraj Sivakumar is a mutual person
Concom Communications LimitedPritiviraj Sivakumar is a mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Diamond Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- 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 6 months .
- Charges
A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100661412 was registered on 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100775100 was registered on 26 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Diamond Shipping Agencies Private Limited?
Diamond Shipping Agencies Private Limited was incorporated on 03 Mar 1992.
What is authorized share capital and paid-up capital of Diamond Shipping Agencies Private Limited?
The authorized share capital of Diamond Shipping Agencies Private Limited is ₹ 1.98 Cr and paid-up capital is ₹ 1.98 Cr.
Who are the current board members & directors of Diamond Shipping Agencies Private Limited?
Currently 5 directors are associated with Diamond Shipping Agencies Private Limited.
- Sarulochana Kripanidhi
- Pritiviraj Sivakumar
- Latha Ilangovan
- Nallathambi Arvind Kumar
- Nileshbarani
What is the registered address of Diamond Shipping Agencies Private Limited?
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.
What is the corporate identification number (CIN) and company number of Diamond Shipping Agencies Private Limited?
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).
What is the official website of Diamond Shipping Agencies Private Limited?
The Official website of Diamond Shipping Agencies Private Limited is https://www.diamondshipping.in
What has been the recent revenue trend for Diamond Shipping Agencies Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Shipping Agencies Private Limited has fallen by -19.61%.
How many employees does Diamond Shipping Agencies Private Limited currently have?
As Per 2023 financial reports, 143 employees are currently employed by Diamond Shipping Agencies Private Limited.
What change has been observed in the net worth of Diamond Shipping Agencies Private Limited, and by what percentage?
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%.
What are the total open charges for Diamond Shipping Agencies Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Diamond Shipping Agencies Private Limited amount to ₹ 40.86 Cr.
When was the last Balance Sheet of Diamond Shipping Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Shipping Agencies Private Limited was filed with the ROC on 31 Mar 2023.
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