Diamond Shipping Company Ltd

Provides comprehensive shipping and logistics services, including container operation and freight forwarding.

1991 | Kolkata, West Bengal (India) | Under Liquidation
Last Updated:

Diamond Shipping Company Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 3.73 Cr
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 7.56 Cr
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth 8.13%
  • Profit Growth 59.63%
  • Ebitda 98.14%
  • Net Worth -15.49%
  • Total Assets -3.02%

About Diamond Shipping Company

Diamond Shipping Company Ltd (DSCL) is Under Liquidation company established on 22 Apr 1991 with its office registered at Kolkata, West Bengal, India and has been running since 34 Year, 1 Month with a paid up capital of 3.73 Cr. According to MCA records, 3 Directors are linked to this company as of 21 Apr 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L35111WB1991PLC051490

  • Company No.

    051490

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Apr 1991

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Listed

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics
Company report

Diamond Shipping Company Ltd

Explore comprehensive data for Diamond Shipping Company Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Shiv Khemka Country flag representing In Director 25-Aug-2014Current
Anil Sharma Country flag representing In Director 01-Oct-2009Current
Biswanath Saraf Country flag representing In Director 22-Apr-1991Current

Financial Performance of Diamond Shipping Company.

Diamond Shipping Company Ltd, for the financial year ended 2017, experienced modest growth in revenue, with a 8.13% increase. The company also saw a substantial improvement in profitability, with a 59.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.49%.

Diamond Shipping Company revenue growth over time
Diamond Shipping Company 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
8.13%
Revenue from Operations
8.13%
Total Assets
-3.02%
Profit or Loss
59.63%
Net Worth
-15.49%
EBITDA
98.14%

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

In 2017, Diamond Shipping Company 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

₹7.56 Cr

Satisfied Charges

₹0.75 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 5.06 Cr
  • Union Bank Of India : 1.50 Cr
  • Canara Bank : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jul 2008Canara Bank₹1.00 CrOpen
08 Nov 2006Icici Bank Limited₹5.06 CrOpen
04 Jul 2003Union Bank Of India₹1.50 CrOpen
31 Oct 2003Andhra Bank₹7.50 MSatisfied

How Many Employees Work at Diamond Shipping Company?

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

Employee growth trends for Diamond Shipping Company Ltd

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Diamond Shipping Company Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Director Appointment

    Shiv Ratan Khemka was appointed as a Director was appointed as a Director on 25 Aug 2014 & has been associated with this company since 10 years 8 months .

  • Balance Sheet

    Diamond Shipping Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.

  • Director Appointment

    Anil Kumar Sharma was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 15 years 7 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 Cr with Charge ID 10114730 was registered on 07 Jul 2008.

  • Charges

    A charge with Icici Bank Limited of Rs. 5.06 Cr registered on 08 Nov 2006 with Charge ID 10023013 was modified on 18 Jul 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Shipping Company Ltd?

    Diamond Shipping Company Ltd was incorporated on 22 Apr 1991.

  • What is authorized share capital and paid-up capital of Diamond Shipping Company Ltd?

    The authorized share capital of Diamond Shipping Company Ltd is ₹ 4.50 Cr and paid-up capital is ₹ 3.73 Cr.

  • Who are the current board members & directors of Diamond Shipping Company Ltd?

    Currently 3 directors are associated with Diamond Shipping Company Ltd.

    • Shiv Ratan Khemka
    • Anil Kumar Sharma
    • Biswanath Saraf

  • What is the registered address of Diamond Shipping Company Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Shipping Company Ltd is 33A J L Nehru Rd, Kolkata, West Bengal, India, 700071.

  • What is the corporate identification number (CIN) and company number of Diamond Shipping Company Ltd?

    The corporate identification number (CIN) of Diamond Shipping Company Ltd is L35111WB1991PLC051490 and the company number is 051490 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Diamond Shipping Company Ltd?

    The Official website of Diamond Shipping Company Ltd is https://www.diamondshipping.com

  • What has been the recent revenue trend for Diamond Shipping Company Ltd?

    According to the financial reports for the fiscal year 2017, the revenue trend for Diamond Shipping Company Ltd has risen by 8.13%.

  • What change has been observed in the net worth of Diamond Shipping Company Ltd, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Diamond Shipping Company Ltd has experienced an downturn of -15.49%.

  • What are the total open charges for Diamond Shipping Company Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Diamond Shipping Company Ltd amount to ₹ 7.56 Cr.

  • When was the last Balance Sheet of Diamond Shipping Company Ltd filed with the ROC?

    The most recent Balance Sheet for Diamond Shipping Company Ltd was filed with the ROC on 31 Mar 2014.

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