Kothari Diamond Industries Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 18-06-2024
- Paid Up Capital ₹ 0.10 M
as on 18-06-2024
- Company Age 34 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 902.08 Cr
as on 18-06-2024
- Satisfied Charges ₹ 23.72 Cr
as on 18-06-2024
- Revenue 34.21%
(FY 2022)
- Profit -81.58%
(FY 2022)
- Ebitda -8.96%
(FY 2022)
- Net Worth 3.40%
(FY 2022)
- Total Assets -4.81%
(FY 2022)
About Kothari Diamond Industries
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 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹902.08 Cr. The company has closed loans amounting to ₹23.72 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abhishek Golecha and Sunil Singhvi serve as directors at the Company.
- CIN/LLPIN
U36912MH1989PTC054783
- Company No.
054783
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1989
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kothari Diamond Industries?
Board Members(2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sunil Singhvi | Director | 18-May-2019 | Current |
Abhishek Golecha | Director | 03-Jul-2017 | Current |
Financial Performance of Kothari Diamond Industries.
Kothari Diamond Industries Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.21% increase. The company also saw a substantial fall in profitability, with a 81.58% decrease in profit. The company's net worth moved up by a moderate rise of 3.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kothari Diamond Industries?
In 2022, Kothari Diamond Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Precious Properties Private LimitedActive 36 years 9 months
Abhishek Golecha and Sunil Singhvi are mutual person
- Kgk Innovative Private LimitedActive 27 years 4 months
Abhishek Golecha and Sunil Singhvi are mutual person
- Deepaangan Land Developers Private LimitedActive 13 years 6 months
Abhishek Golecha is a mutual person
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 17 May 2023 | ₹4.13 Cr | Open |
Others Creation Date: 05 Feb 2021 | ₹7.95 Cr | Open |
Others Creation Date: 05 Jul 2016 | ₹50.00 Cr | Open |
How Many Employees Work at Kothari Diamond Industries?
Kothari Diamond Industries has a workforce of 235 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kothari Diamond Industries, 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 Kothari Diamond Industries'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.