Findoliiya Diamonds Private Limited

Founded in 2005 and headquartered in Gujarat, India.

2005 | Plot No3First Floor Surat, Gujarat (India) | Active
Last Updated: December 28, 2024

Findoliiya Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.29 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Findoliiya Diamonds

Findoliiya Diamonds Private Limited (FDPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 2005 and has a history of 19 years and seven months. Its registered office is in Plot No3first Floor Surat, Gujarat.

The Company is engaged in the Home Appliances Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹1.29 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dipakkumar Patel and Bharat Trivedi serve as directors at the Company.

Company Details

  • Location Plot No3First Floor Surat, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398GJ2005PTC046355

  • Company No.

    046355

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jul 2005

  • Date of AGM

    17 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Home Appliances
Jewelry & Fashion Accessories

Who are the key members and board of directors at Findoliiya Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Dipakkumar Patel Additional Director 14-Dec-2022Current
Bharat Trivedi Country flag representing In Additional Director 14-Dec-2022Current

Financial Performance of Findoliiya Diamonds.

Findoliiya Diamonds Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Findoliiya Diamonds?

Unlock access to Findoliiya Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12.90 M

Charges Breakdown by Lending Institutions

  • Indiabulls Financial Services Limited : 0.79 Cr
  • Dhanlaxmi Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
26 Nov 2011Dhanlaxmi Bank Limited₹5.00 MSatisfied
31 Jul 2008Indiabulls Financial Services Limited₹7.90 MSatisfied

How Many Employees Work at Findoliiya Diamonds?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Findoliiya Diamonds, 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 Findoliiya Diamonds'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 Findoliiya Diamonds

Recent activity within the organization

  • Director Appointment

    Dipakkumar Gopaldas Patel was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2022 & has been associated with this company since 2 years 2 months .

    14 Dec 2022

  • Director Appointment

    Bharat Kumar Navinchandra Trivedi was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2022 & has been associated with this company since 2 years 2 months .

    14 Dec 2022

  • Annual General Meeting

    Findoliiya Diamonds Private Limited last Annual general meeting of members was held on 17 Sep 2022 as per latest MCA records.

    17 Sep 2022

  • Balance Sheet

    Findoliiya Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.

    31 Mar 2022

  • Charges

    A charge registered on 26 Nov 2011 via Charge ID 10331169 with Dhanlaxmi Bank Limited was fully satisfied on 02 Jun 2014.

    02 Jun 2014

  • Charges

    A charge with Dhanlaxmi Bank Limited of Rs. 5.00 M registered on 26 Nov 2011 with Charge ID 10331169 was modified on 10 Jan 2012.

    10 Jan 2012

Frequently asked questions

  • Findoliiya Diamonds Private Limited was incorporated on 01 Jul 2005.

  • The authorized share capital of Findoliiya Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Findoliiya Diamonds Private Limited.

    • Dipakkumar Gopaldas Patel
    • Bharat Kumar Navinchandra Trivedi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Findoliiya Diamonds Private Limited is Sunraize Diamonds Buildinggajar Compound T P No 15 (Fulpada) Final Plot No42 Sub No3First Floor Surat India, Plot No3First Floor Surat, Gujarat.

  • The corporate identification number (CIN) of Findoliiya Diamonds Private Limited is U51398GJ2005PTC046355 and the company number is 046355 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Findoliiya Diamonds Private Limited was filed with the ROC on 31 Mar 2022.

Similar Companies Based on Precious Metals