Ladia Diamonds Private Limited
Founded in 2023 and headquartered in Telangana, India.
2023 | Hyderabad, Telangana (India) | Active
Ladia Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.00 Cr
About Ladia Diamonds
Ladia Diamonds Private Limited (LDPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 2023 (One year and seven months 5 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Electrnoics 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹20.00 Cr.
Vemuluri Lakshmi and Akhil Vemuluri serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U32112TS2023PTC177758
- Company No.
177758
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 2023
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Electrnoics
Ladia Diamonds Private Limited
Explore comprehensive data for Ladia Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ladia Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vemuluri Lakshmi  | Director | 06-Oct-2023 | Current |
| Akhil Vemuluri | Director | 06-Oct-2023 | Current |
Financial Performance of Ladia Diamonds.
Enhance accessibility to Ladia Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ladia Diamonds?
Unlock access to Ladia 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.
Related Corporates (Common Directorship)
- Vrk Retail India Private Limited
Vemuluri Lakshmi is a mutual person
- S S Sai Infra Llp
Akhil Vemuluri is a mutual person
- Vems Kitchens Llp
Akhil Vemuluri is a mutual person
- Goyaz Jewellery Private Limited
Akhil Vemuluri is a mutual person
- Aru Realty Private Limited
Akhil Vemuluri is a mutual person
Charges (Loans)
Open Charges
₹200.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2024 | Hdfc Bank Limited | ₹20.00 Cr | Open |
How Many Employees Work at Ladia Diamonds?
Ladia Diamonds has a workforce of 0 employees as of May 16, 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 Ladia 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 Ladia Diamonds's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Ladia Diamonds
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 200.00 M registered on 07 Mar 2024 with Charge ID 100898923 was modified on 08 Oct 2024.
- Annual General Meeting
Ladia Diamonds Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Ladia Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 M with Charge ID 100898923 was registered on 07 Mar 2024.
- Director Appointment
Vemuluri Vijaya Lakshmi was appointed as a Director was appointed as a Director on 06 Oct 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Akhil Vemuluri was appointed as a Director was appointed as a Director on 06 Oct 2023 & has been associated with this company since 1 year 7 months .
Frequently asked questions
What is the Incorporation or founding date of Ladia Diamonds Private Limited?
Ladia Diamonds Private Limited was incorporated on 06 Oct 2023.
What is authorized share capital and paid-up capital of Ladia Diamonds Private Limited?
The authorized share capital of Ladia Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ladia Diamonds Private Limited?
Currently 2 directors are associated with Ladia Diamonds Private Limited.
- Vemuluri Vijaya Lakshmi
- Akhil Vemuluri
What is the registered address of Ladia Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ladia Diamonds Private Limited is Flat No. 101 6-3-345/3 3/1 Lotus Esplenditor Road No.1, India, Khairatabad, Telangana, 500034.
What is the corporate identification number (CIN) and company number of Ladia Diamonds Private Limited?
The corporate identification number (CIN) of Ladia Diamonds Private Limited is U32112TS2023PTC177758 and the company number is 177758 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Ladia Diamonds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Ladia Diamonds Private Limited amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Ladia Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Ladia Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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