Fancy Diamonds India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 7 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 seven 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
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U36900MH1999PTC120594
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Company No.
120594
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
30 Jun 1999
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Fancy Diamonds India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samkit Sanghvi
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Director | 01-Apr-2007 | Current |
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Sagar Shah
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Director | 04-May-2021 | Current |
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Anilkumar Shah
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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%.
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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)
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Samkit Diamond Export Private LimitedSagar Shah and Anilkumar Shah are mutual person
Charges (Loans)
₹157.00 M
₹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.
