Hindustan Diamond Company Private Limited

Trading agency sourcing and procuring rough diamonds for small and medium enterprises in India.

1978 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: April 23, 2024

Hindustan Diamond Company Profile

Key Indicators

  • Authorised Capital ₹ 60.00 Cr
  • Paid Up Capital ₹ 56.00 Cr
  • Company Age 46 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 258.43 Cr
  • Revenue Growth -76.06%
  • Profit Growth 362.04%
  • Ebitda 40.79%
  • Net Worth 31.62%
  • Total Assets -6.63%

About Hindustan Diamond Company

Hindustan Diamond Company Private Limited (HDCPL) is Under Liquidation company established on 10 Feb 1978 with its office registered at Mumbai, Maharashtra, India and has been running since 46 Year, 11 Months with a paid up capital of 56.00 Cr. According to MCA records, 5 Directors are linked to this company as of 23 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36912MH1978PTC020126

  • Company No.

    020126

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 1978

  • Date of AGM

    08 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

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

Executive Team (1)

NameDesignationAppointment DateStatus
Npsingh Monga Country flag representing In Managing DirectorCurrent

Board Members (4)

NameDesignationAppointment DateStatus
Rajiv Bhandari Country flag representing In Nominee Director 25-Jun-2002Current
Manoj Dwivedi Country flag representing In Nominee Director 03-Dec-2015Current
David Fricker Country flag representing Gb Nominee Director 24-Oct-2014Current
Percy Dajee Country flag representing In Director 05-Jun-2007Current

Financial Performance of Hindustan Diamond Company.

Hindustan Diamond Company Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 76.06% decrease. The company also saw a substantial improvement in profitability, with a 362.04% increase in profit. The company's net worth Soared by an impressive increase of 31.62%.

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
-76.06%
Revenue from Operations
-80.38%
Total Assets
-6.63%
Profit or Loss
362.04%
Net Worth
31.62%
EBITDA
40.79%

What is the Ownership and Shareholding Structure of Hindustan Diamond Company?

In 2016, Hindustan Diamond Company 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

₹0

Satisfied Charges

₹258.43 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 140.80 Cr
  • Canara Bank : 95.25 Cr
  • Indian Bank : 22.38 Cr

Latest Charge Details

DateLenderAmountStatus
15 Apr 2013Canara Bank₹30.00 CrSatisfied
12 Jan 2000Canara Bank₹65.25 CrSatisfied
31 Mar 1995State Bank Of India₹47.25 CrSatisfied
11 Jan 1995State Bank Of India₹32.95 CrSatisfied
22 Mar 1990Indian Bank₹22.38 CrSatisfied

How Many Employees Work at Hindustan Diamond Company?

Unlock and access historical data on people associated with Hindustan Diamond Company, 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 Hindustan Diamond Company, 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 Hindustan Diamond Company'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 Hindustan Diamond Company

Recent activity within the organization

  • Annual General Meeting

    Hindustan Diamond Company Private Limited last Annual general meeting of members was held on 08 Sep 2016 as per latest MCA records.

    08 Sep 2016

  • Balance Sheet

    Hindustan Diamond Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Director Appointment

    Manoj Kumar Dwivedi was appointed as a Nominee Director was appointed as a Nominee Director on 03 Dec 2015 & has been associated with this company since 9 years 2 months .

    03 Dec 2015

  • Charges

    A charge registered on 15 Apr 2013 via Charge ID 10423665 with Canara Bank was fully satisfied on 31 Mar 2015.

    31 Mar 2015

  • Director Appointment

    David Spencer Fricker was appointed as a Nominee Director was appointed as a Nominee Director on 24 Oct 2014 & has been associated with this company since 10 years 3 months .

    24 Oct 2014

  • Charges

    A charge with Canara Bank amounted to Rs. 30.00 Cr with Charge ID 10423665 was registered on 15 Apr 2013.

    15 Apr 2013

Frequently asked questions

  • Hindustan Diamond Company Private Limited was incorporated on 10 Feb 1978.

  • The authorized share capital of Hindustan Diamond Company Private Limited is ₹ 60.00 Cr and paid-up capital is ₹ 56.00 Cr.

  • Currently 5 directors are associated with Hindustan Diamond Company Private Limited.

    • Rajiv Bhandari
    • Npsingh Monga
    • Manoj Kumar Dwivedi
    • David Spencer Fricker
    • Percy Jal Dajee
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hindustan Diamond Company Private Limited is Office No. De-6010 Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Hindustan Diamond Company Private Limited is U36912MH1978PTC020126 and the company number is 020126 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hindustan Diamond Company Private Limited is https://www.hindustandiamond.in

  • According to the financial reports for the fiscal year 2015, the revenue trend for Hindustan Diamond Company Private Limited has fallen by -76.06%.

  • The financial reports for the fiscal year 2015 indicates that The net worth of Hindustan Diamond Company Private Limited has experienced an upsurge of 31.62%.

  • The most recent Balance Sheet for Hindustan Diamond Company Private Limited was filed with the ROC on 31 Mar 2016.

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