Laxmi Diamond Profile
Key Indicators
- Authorised Capital ₹ 48.00 Cr
- Paid Up Capital ₹ 23.77 Cr
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 957.83 Cr
- Satisfied Charges ₹ 866.68 Cr
- Revenue Growth -5.78%
- Profit Growth -12.43%
- Ebitda 13.88%
- Net Worth 9.73%
- Total Assets 8.31%
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 nine 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 2023. 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
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
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 2023, experienced Minor drop in revenue, with a 5.78% decrease. The company also saw a substantial fall in profitability, with a 12.43% decrease in profit. The company's net worth moved up by a moderate rise of 9.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Laxmi Diamond?
In 2022, 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)
₹957.83 Cr
₹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 726 employees as of Apr 06, 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 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.
