Fancy Diamonds India Private Limited
Manufactures and sells diamond studded gold jewelry, founded in 1999 and located in Mumbai.
1999 | Mumbai, Maharashtra (India) | Active
Fancy Diamonds India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.70 Cr
- Satisfied Charges ₹ 10.75 Cr
- Revenue Growth 42.44%
- Profit Growth -15.87%
- Ebitda 3.15%
- Net Worth 8.24%
- Total Assets 22.76%
About Fancy Diamonds India
Fancy Diamonds India Private Limited (FDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 June 1999 and has a history of 25 years and ten months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Consumer Goods 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 0.50 M.
The company currently has active open charges totaling ₹15.70 Cr. The company has closed loans amounting to ₹10.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Samkit Sanghvi, Sagar Shah, and Anilkumar Shah serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36900MH1999PTC120594
- Company No.
120594
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Fancy Diamonds India Private Limited
Explore comprehensive data for Fancy Diamonds India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fancy Diamonds India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samkit Sanghvi  | Director | 01-Apr-2007 | Current |
| Sagar Shah | Director | 04-May-2021 | Current |
| Anilkumar Shah | Director | 30-Jun-1999 | Current |
Financial Performance of Fancy Diamonds India.
Fancy Diamonds India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.44% increase. The company also saw a substantial fall in profitability, with a 15.87% decrease in profit. The company's net worth moved up by a moderate rise of 8.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Fancy Diamonds India?
In 2023, Fancy Diamonds India had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Samkit Diamond Export Private Limited
Sagar Shah and Anilkumar Shah are mutual person
Charges (Loans)
Open Charges
₹157.00 M
Satisfied Charges
₹107.50 M
Charges Breakdown by Lending Institutions
- Others : 15.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Others | ₹15.10 Cr | Open |
| 19 Dec 2020 | Others | ₹6.00 M | Open |
| 04 Sep 2017 | Others | ₹9.50 Cr | Satisfied |
| 01 Jul 2006 | Bank Of Baroda | ₹1.25 Cr | Satisfied |
How Many Employees Work at Fancy Diamonds India?
Unlock and access historical data on people associated with Fancy Diamonds India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fancy Diamonds India, 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 Fancy Diamonds India'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 Fancy Diamonds India
Recent activity within the organization
- Annual General Meeting
Fancy Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 04 Sep 2017 via Charge ID 100149179 with Others was fully satisfied on 27 Aug 2024.
- Charges
A charge with Others amounted to Rs. 151.00 M with Charge ID 100934510 was registered on 30 May 2024.
- Balance Sheet
Fancy Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 95.00 M registered on 04 Sep 2017 with Charge ID 100149179 was modified on 24 Aug 2023.
- Charges
A charge registered on 01 Jul 2006 via Charge ID 10044508 with Bank Of Baroda was fully satisfied on 30 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Fancy Diamonds India Private Limited?
Fancy Diamonds India Private Limited was incorporated on 30 Jun 1999.
What is authorized share capital and paid-up capital of Fancy Diamonds India Private Limited?
The authorized share capital of Fancy Diamonds India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Fancy Diamonds India Private Limited?
Currently 3 directors are associated with Fancy Diamonds India Private Limited.
- Samkit Ashwinbhai Sanghvi
- Sagar Anil Shah
- Anilkumar Babulal Shah
What is the registered address of Fancy Diamonds India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fancy Diamonds India Private Limited is 52 Sidhpura Industrial Estate 2Nd Floor Gaiwadi S.V. Road, Goregaon (W) India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Fancy Diamonds India Private Limited?
The corporate identification number (CIN) of Fancy Diamonds India Private Limited is U36900MH1999PTC120594 and the company number is 120594 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Fancy Diamonds India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Fancy Diamonds India Private Limited has risen by 42.44%.
What change has been observed in the net worth of Fancy Diamonds India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Fancy Diamonds India Private Limited has experienced an upsurge of 8.24%.
What are the total open charges for Fancy Diamonds India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Fancy Diamonds India Private Limited amount to ₹ 15.70 Cr.
When was the last Balance Sheet of Fancy Diamonds India Private Limited filed with the ROC?
The most recent Balance Sheet for Fancy Diamonds India Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
BS
Babulal SanghviDirectorKS
Kantaben ShahDirector
Similar Companies Based on Watches & Jewelry Manufacturing
Titan Company Limited Krishnagiri, Tamil Nadu, India
M D Overseas Private Limited New Delhi, Delhi, India
Kundan Refinery Private Limited New Delhi, India
Mmtc - Pamp India Private Limited Gurugram, Haryana, India
Malabar Gold And Diamonds Limited Kozhikode, Kerala, India
Shree Ramkrishna Exports Private Limited Mumbai, Maharashtra, India
Lalithaa Jewellery Mart Limited Chennai, Tamil Nadu, India
Diamond India Limited Mumbai, Maharashtra, India