Mini Diamonds (India) Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 24.00 Cr
as on 28-07-2024
- Paid Up Capital ₹ 3.57 Cr
as on 28-07-2024
- Company Age 37 years 7 months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 15.90 Cr
as on 28-07-2024
- Revenue -63.45%
FY 2021
- Profit 114.77%
FY 2021
- Ebitda 129.98%
FY 2021
- Net Worth 4.79%
FY 2021
- Total Assets -9.34%
FY 2021
About Mini Diamonds (India)
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 523373.
The Corporate was formerly known as Kini Gems Private Limited. The Company is engaged in the Fashion And Accessories 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 24.00 Cr and a paid-up capital of Rs 3.57 Cr.
The Corporate has already closed loans amounting to ₹15.90 Cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Mini Diamonds (India) Limited India are Prashant Chauhan as Cfo and Ayushi Bathiya as Company Secretary. Upendra Shah, Dilip Jaswant, Ronish Shah, and Three other members serve as directors at the Company.
- CIN/LLPIN
L36912MH1987PLC042515
- Company No.
042515
- Stock Symbol
BSE : 523373
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Feb 1987
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Mini Diamonds (India)?
Executive Team (3)
US
Upendra Shah
Managing DirectorAppointment Date: 12-May-1987
Status: Current
PC
Prashant Chauhan CFOAppointment Date: 01-Jul-2021
Status: Current
AB
Ayushi Bathiya Company SecretaryAppointment Date: 30-May-2018
Status: Current
Board Members(5)
Financial Performance and Corporate Structure Insights of Mini Diamonds (India).
Mini Diamonds (India) Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 63.45% decrease. The company also saw a substantial improvement in profitability, with a 114.77% increase in profit. The company's net worth moved up by a moderate rise of 4.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mini Diamonds (India)?
In 2023, Mini Diamonds (India) had a promoter holding of 33.28% and a public holding of 66.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pyramid Gold Assaying & Hallmarking Centre Private Limited
Active
1 month 22 days Upendra Shah and Ronish Shah are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Corporation Bank Creation Date: 29 Nov 2011 | ₹8.00 Cr | Satisfied |
Central Bank Of India Creation Date: 22 Oct 2010 | ₹9.00 M | Satisfied |
Indian Bank Creation Date: 25 Apr 1992 | ₹2.00 Cr | Satisfied |
How Many Employees Work at Mini Diamonds (India)?
Unlock and access historical data on people associated with Mini Diamonds (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Jun 23, 2023, Mini Diamonds (India) has raised a total of ₹ 2.11 M, with the most recent deal valued at ₹ 2.11 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
