Laxmi Diamond Profile
Key Indicators
- Authorised Capital ₹ 48.00 Cr
- Paid Up Capital ₹ 23.77 Cr
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 957.83 Cr
- Satisfied Charges ₹ 866.68 Cr
- Revenue Growth -24.66%
- Profit Growth -22.03%
- Ebitda -24.72%
- Net Worth 19.21%
- Total Assets 20.06%
About Laxmi Diamond
Laxmi Diamond Private Limited (LDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 April 2006 and has a history of 18 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Environment 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 48.00 Cr and a paid-up capital of Rs 23.77 Cr.
The company currently has active open charges totaling ₹957.83 Cr. The company has closed loans amounting to ₹866.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Laxmi Diamond Private Limited India is Nirali Ajudiya as COMPANY SECRETARY. Ashokkumar Gajera and Bakulbhai Gajera serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH2006PTC161091
- Company No.
161091
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Apr 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Environment
Consumer Goods
What products or services does Laxmi Diamond Private Limited offer?
Laxmi Diamond Private Limited offers a wide range of products and services, including Diamond, Loose Diamond, Diamonds & Diamond Jewels.
Who are the key members and board of directors at Laxmi Diamond?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashokkumar Gajera  | Managing Director | 12-Apr-2006 | Current |
| Nirali Ajudiya | Company Secretary | 01-Oct-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bakulbhai Gajera | Director | 16-Jul-2013 | Current |
Financial Performance of Laxmi Diamond.
Laxmi Diamond Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 24.66% decrease. The company also saw a substantial fall in profitability, with a 22.03% decrease in profit. The company's net worth Soared by an impressive increase of 19.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Laxmi Diamond?
In 2024, Laxmi Diamond 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)
Creative Polyfilms Private LimitedAshokkumar Gajera is a mutual person
Laxmi Infra-Stone LimitedAshokkumar Gajera is a mutual person
- Lax Infra Buildcon Private Limited
Ashokkumar Gajera and Bakulbhai Gajera are mutual person
- Mba Heights And Properties Private Limited
Ashokkumar Gajera is a mutual person
- Shanti Integrated Textile Park Private Limited
Ashokkumar Gajera and Bakulbhai Gajera are mutual person
- Lab-Grown Diamond And Jewellery Promotion Council
Ashokkumar Gajera is a mutual person
Charges (Loans)
Open Charges
₹957.83 Cr
Satisfied Charges
₹866.68 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 720.63 Cr
- Bank Of India : 120.00 Cr
- Others : 67.00 Cr
- Bank Of India -Lead Bank & 3 Others : 30.00 Cr
- Sbicap Trustee Company Limited : 20.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2024 | Others | ₹17.00 Cr | Open |
| 20 Dec 2023 | Others | ₹17.00 Cr | Open |
| 29 Mar 2022 | Others | ₹11.00 Cr | Open |
| 30 Mar 2021 | Others | ₹22.00 Cr | Open |
| 31 Aug 2020 | State Bank Of India | ₹29.70 Cr | Open |
How Many Employees Work at Laxmi Diamond?
Laxmi Diamond has a workforce of 508 employees as of Feb 19, 2025. 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 Laxmi Diamond, 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 Laxmi Diamond'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.
Latest Updates, News, and FAQs on Laxmi Diamond
Recent activity within the organization
- Annual General Meeting
Laxmi Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Laxmi Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 12 Jun 2020 via Charge ID 100345318 with Others was fully satisfied on 14 Mar 2024.
- Charges
A charge registered on 11 Sep 2020 via Charge ID 100383314 with Bank Of India was fully satisfied on 07 Mar 2024.
- Charges
A charge registered on 22 Mar 2022 via Charge ID 100560158 with State Bank Of India was fully satisfied on 24 Jan 2024.
- Charges
A charge registered on 26 Mar 2021 via Charge ID 100446528 with State Bank Of India was fully satisfied on 24 Jan 2024.
Frequently asked questions
What is the Incorporation or founding date of Laxmi Diamond Private Limited?
Laxmi Diamond Private Limited was incorporated on 12 Apr 2006.
What is authorized share capital and paid-up capital of Laxmi Diamond Private Limited?
The authorized share capital of Laxmi Diamond Private Limited is ₹ 48.00 Cr and paid-up capital is ₹ 23.77 Cr.
Who are the current board members & directors of Laxmi Diamond Private Limited?
Currently 3 directors are associated with Laxmi Diamond Private Limited.
- Ashokkumar Haribhai Gajera
- Bakulbhai Haribhai Gajera
- Nirali Babubhai Ajudiya
What is the registered address of Laxmi Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Laxmi Diamond Private Limited is Ew-2200 2Nd Floor E West Wing Bharat Diamond Bourse Bandra Kurla Complex (E), India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Laxmi Diamond Private Limited?
The corporate identification number (CIN) of Laxmi Diamond Private Limited is U36911MH2006PTC161091 and the company number is 161091 as per Ministry of Corporate Affairs (MCA).
What is the official website of Laxmi Diamond Private Limited?
The Official website of Laxmi Diamond Private Limited is https://www.laxmidiamond.com
What has been the recent revenue trend for Laxmi Diamond Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Laxmi Diamond Private Limited has fallen by -24.66%.
How many employees does Laxmi Diamond Private Limited currently have?
As Per 2024 financial reports, 508 employees are currently employed by Laxmi Diamond Private Limited.
What change has been observed in the net worth of Laxmi Diamond Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Laxmi Diamond Private Limited has experienced an upsurge of 19.21%.
What are the total open charges for Laxmi Diamond Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Laxmi Diamond Private Limited amount to ₹ 957.83 Cr.
When was the last Balance Sheet of Laxmi Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Laxmi Diamond Private Limited was filed with the ROC on 31 Mar 2024.
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