Diamond Solvex Private Limited

Extracts and sells rice bran and sunflower oil, incorporated in 1992 in Punjab.

1992 | Amritsar, Punjab (India) | Active
Last Updated:

Diamond Solvex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 14.44 Cr
  • Revenue Growth -31.34%
  • Profit Growth 131.51%
  • Ebitda 16.63%
  • Net Worth 0.02%
  • Total Assets -5.94%

About Diamond Solvex

Diamond Solvex Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1992 and has a history of 32 years and five months. Its registered office is in Amritsar, Punjab, India.

The Company is engaged in the Food And Beverages 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 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹14.44 Cr, as per Ministry of Corporate Affairs (MCA) records.

Atul Jain and Vinod Jain serve as directors at the Company.

Company Details

  • Location

    Amritsar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15143PB1992PTC012730

  • Company No.

    012730

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Food and Beverages
Company report

Diamond Solvex Private Limited

Explore comprehensive data for Diamond Solvex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Atul Jain Country flag representing In Director 28-Sep-1993Current
Vinod Jain Country flag representing In Director 30-Mar-2017Current

Financial Performance of Diamond Solvex.

Diamond Solvex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 31.34% decrease. The company also saw a substantial improvement in profitability, with a 131.51% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Diamond Solvex revenue growth over time
Diamond Solvex 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
-31.34%
Revenue from Operations
-31.55%
Total Assets
-5.94%
Profit or Loss
131.51%
Net Worth
0.02%
EBITDA
16.63%

What is the Ownership and Shareholding Structure of Diamond Solvex?

In 2023, Diamond Solvex 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

₹250.00 M

Satisfied Charges

₹144.40 M

Charges Breakdown by Lending Institutions

  • Others : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2014Others₹9.00 CrOpen
27 Jun 1998Others₹16.00 CrOpen
05 Mar 2018Others₹5.00 CrSatisfied
17 Jan 2018Others₹1.70 MSatisfied
25 Oct 2011Hdfc Bank Limited₹1.42 MSatisfied

How Many Employees Work at Diamond Solvex?

Diamond Solvex has a workforce of 1 employees as of Apr 06, 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.

Employee growth trends for Diamond Solvex Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 05 Mar 2018 via Charge ID 100164441 with Others was fully satisfied on 26 Nov 2018.

  • Charges

    A charge registered on 17 Jan 2018 via Charge ID 100164440 with Others was fully satisfied on 26 Nov 2018.

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100164441 was registered on 05 Mar 2018.

  • Charges

    A charge with Others of Rs. 160.00 M registered on 27 Jun 1998 with Charge ID 90182450 was modified on 05 Mar 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Solvex Private Limited?

    Diamond Solvex Private Limited was incorporated on 17 Nov 1992.

  • What is authorized share capital and paid-up capital of Diamond Solvex Private Limited?

    The authorized share capital of Diamond Solvex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Diamond Solvex Private Limited?

    Currently 2 directors are associated with Diamond Solvex Private Limited.

    • Atul Jain
    • Vinod Kumari Jain
  • What is the registered address of Diamond Solvex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Solvex Private Limited is G T Roadjandiala Guru Amritsar India, Punjab, 143001.

  • What is the corporate identification number (CIN) and company number of Diamond Solvex Private Limited?

    The corporate identification number (CIN) of Diamond Solvex Private Limited is U15143PB1992PTC012730 and the company number is 012730 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diamond Solvex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Solvex Private Limited has fallen by -31.34%.

  • How many employees does Diamond Solvex Private Limited currently have?

    As Per 2023 financial reports, 1 employees are currently employed by Diamond Solvex Private Limited.

  • What change has been observed in the net worth of Diamond Solvex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Solvex Private Limited has experienced an upsurge of 0.02%.

  • What are the total open charges for Diamond Solvex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Diamond Solvex Private Limited amount to ₹ 25.00 Cr.

  • When was the last Balance Sheet of Diamond Solvex Private Limited filed with the ROC?

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

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