Gee-Diamond Steels Private Limited

Constructs buildings and trades land since 1987, based in Agra, UP.

1987 | Agra, Uttar Pradesh (India) | Active
Last Updated:

Gee-Diamond Steels Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.01 Cr
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 34.01 Cr
  • Satisfied Charges ₹ 4.45 Cr
  • Revenue Growth -10.32%
  • Profit Growth -54.01%
  • Ebitda -138.44%
  • Net Worth 5.58%
  • Total Assets 7.48%

About Gee-Diamond Steels

Gee-Diamond Steels Private Limited (GSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 1987 and has a history of 37 years and 11 months. Its registered office is in Agra, Uttar Pradesh, India.

The Corporate was formerly known as Diamond Steels Private Limited. The Company is engaged in the Real Estate And Construction 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 3.50 Cr and a paid-up capital of Rs 2.01 Cr.

The company currently has active open charges totaling ₹34.01 Cr. The company has closed loans amounting to ₹4.45 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Agrawal and Namita Agarwal serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27310UP1987PTC008830

  • Company No.

    008830

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jun 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate and Construction
Company report

Gee-Diamond Steels Private Limited

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

Who are the key members and board of directors at Gee-Diamond Steels?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Agrawal Country flag representing In Director 17-Oct-2008Current
Namita Agarwal Country flag representing In Director 25-Jan-2021Current

Financial Performance of Gee-Diamond Steels.

Gee-Diamond Steels Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.32% decrease. The company also saw a substantial fall in profitability, with a 54.01% decrease in profit. The company's net worth moved up by a moderate rise of 5.58%.

Gee-Diamond Steels revenue growth over time
Gee-Diamond Steels 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
-10.32%
Revenue from Operations
-14.12%
Total Assets
7.48%
Profit or Loss
-54.01%
Net Worth
5.58%
EBITDA
-138.44%

What is the Ownership and Shareholding Structure of Gee-Diamond Steels?

In 2023, Gee-Diamond Steels 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

₹34.01 Cr

Satisfied Charges

₹4.45 Cr

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 23.75 Cr
  • Canara Bank : 5.35 Cr
  • Small Industries Development Bank Of India : 3.01 Cr
  • Others : 1.90 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2018Others₹1.90 CrOpen
27 May 2015Canara Bank₹2.00 MOpen
20 Feb 2014Small Industries Development Bank Of India₹2.00 CrOpen
21 Oct 2011Small Industries Development Bank Of India₹7.50 MOpen
09 Sep 2010Idbi Bank Limited₹18.90 CrOpen

How Many Employees Work at Gee-Diamond Steels?

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

Employee growth trends for Gee-Diamond Steels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gee-Diamond Steels, 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 Gee-Diamond Steels'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 Gee-Diamond Steels

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Gee-Diamond Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Namita Agarwal was appointed as a Director was appointed as a Director on 25 Jan 2021 & has been associated with this company since 4 years 3 months .

  • Charges

    A charge with Others amounted to Rs. 1.90 Cr with Charge ID 100209844 was registered on 11 Oct 2018.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.20 Cr with Charge ID 10575061 was registered on 27 May 2015.

  • Charges

    A charge with Small Industries Development Bank Of India of Rs. 2.00 Cr registered on 20 Feb 2014 with Charge ID 10478457 was modified on 18 Jun 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Gee-Diamond Steels Private Limited?

    Gee-Diamond Steels Private Limited was incorporated on 22 Jun 1987.

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

    The authorized share capital of Gee-Diamond Steels Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 2.01 Cr.

  • Who are the current board members & directors of Gee-Diamond Steels Private Limited?

    Currently 2 directors are associated with Gee-Diamond Steels Private Limited.

    • Sanjay Kumar Agrawal
    • Namita Agarwal
  • What is the registered address of Gee-Diamond Steels Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Gee-Diamond Steels Private Limited is C-55 Kamla Nagar India, Agra, Uttar Pradesh, 282005.

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

    The corporate identification number (CIN) of Gee-Diamond Steels Private Limited is U27310UP1987PTC008830 and the company number is 008830 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Gee-Diamond Steels Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Gee-Diamond Steels Private Limited has fallen by -10.32%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Gee-Diamond Steels Private Limited has experienced an upsurge of 5.58%.

  • What are the total open charges for Gee-Diamond Steels Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Gee-Diamond Steels Private Limited amount to ₹ 34.01 Cr.

  • When was the last Balance Sheet of Gee-Diamond Steels Private Limited filed with the ROC?

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

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