Mini Diamonds (India) Limited

Manufactures and trades cut and polished diamonds, also trades rough diamonds.

1987 | Mumbai, Maharashtra (India) | Active
Last Updated:

Mini Diamonds (India) Profile

Key Indicators

  • Authorised Capital ₹ 24.00 Cr
  • Paid Up Capital ₹ 23.57 Cr
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 15.90 Cr

About Mini Diamonds (India)

Mini Diamonds (India) Limited (MDIL) is a Public Limited Indian Non-Government Company incorporated in India on 12 February 1987 and has a history of 38 years and one month. Its registered office is in Mumbai, Maharashtra, 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 Consumer Goods 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 24.00 Cr and a paid-up capital of Rs 23.57 Cr.

The company has closed loans amounting to ₹15.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Mini Diamonds (India) Limited India are Archana Agarwal as COMPANY SECRETARY and Prashant Chauhan as Cfo. Upendra Shah, Dilip Jaswant, Ronish Shah, and Four other members 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

    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 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Mini Diamonds (India) Limited

Explore comprehensive data for Mini Diamonds (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mini Diamonds (India)?

Executive Team (3)

NameDesignationAppointment DateStatus
Upendra Shah Country flag representing In Managing Director12-May-1987Current
Archana Agarwal Company Secretary11-Dec-2024Current
Prashant Chauhan CFO01-Jul-2021Current

Board Members (6)

NameDesignationAppointment DateStatus
Dilip Jaswant Country flag representing In Director 30-Apr-2012Current
Ronish Shah Country flag representing In Director 28-Mar-2019Current
Chintan Shah Country flag representing In Director 16-Jan-2019Current
Niharika Roongta Country flag representing In Director 04-Sep-2020Current
Narayanbhai Kevadia Country flag representing In Director 21-Mar-2022Current
Ashutosh Tiwari Director 04-Sep-2024Current

Financial Performance of Mini Diamonds (India).

Enhance accessibility to Mini Diamonds (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Mini Diamonds (India) revenue growth over time
Mini Diamonds (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15.90 Cr

Charges Breakdown by Lending Institutions

  • Corporation Bank : 8.00 Cr
  • Indian Bank : 4.00 Cr
  • Central Bank Of India : 3.90 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2011Corporation Bank₹8.00 CrSatisfied
22 Oct 2010Central Bank Of India₹9.00 MSatisfied
25 Apr 1992Indian Bank₹2.00 CrSatisfied
25 Apr 1992Indian Bank₹2.00 CrSatisfied
05 Jan 1988Central Bank Of India₹1.50 CrSatisfied

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.

Employee growth trends for Mini Diamonds (India) Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mini Diamonds (India), 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 Mini Diamonds (India)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Mini Diamonds (India)

Recent activity within the organization

  • Director Appointment

    Archana Rajesh Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 11 Dec 2024 & has been associated with this company since 3 months 6 days .

  • Annual General Meeting

    Mini Diamonds (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Ashutosh Chandraprakash Tiwari was appointed as a Director was appointed as a Director on 04 Sep 2024 & has been associated with this company since 6 months 13 days .

  • Balance Sheet

    Mini Diamonds (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Narayanbhai Pragjibhai Kevadia was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Charges

    A charge registered on 29 Nov 2011 via Charge ID 10324737 with Corporation Bank was fully satisfied on 01 Nov 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Mini Diamonds (India) Limited?

    Mini Diamonds (India) Limited was incorporated on 12 Feb 1987.

  • What is authorized share capital and paid-up capital of Mini Diamonds (India) Limited?

    The authorized share capital of Mini Diamonds (India) Limited is ₹ 24.00 Cr and paid-up capital is ₹ 23.57 Cr.

  • Who are the current board members & directors of Mini Diamonds (India) Limited?

    Currently 9 directors are associated with Mini Diamonds (India) Limited.

    • Upendra Narottamdas Shah
    • Dilip Shah Jaswant
    • Ronish U Shah
    • Chintan Mahesh Shah
    • Niharika Roongta
    • Narayanbhai Pragjibhai Kevadia
    • Ashutosh Chandraprakash Tiwari
    • Archana Rajesh Agarwal
    • Prashant Jayant Chauhan
  • What is the registered address of Mini Diamonds (India) Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mini Diamonds (India) Limited is Dw-9020 Bharat Diamond Bourse Bandra Kurla Complex East, India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Mini Diamonds (India) Limited?

    The corporate identification number (CIN) of Mini Diamonds (India) Limited is L36912MH1987PLC042515 and the company number is 042515 as per Ministry of Corporate Affairs (MCA).

  • Is Mini Diamonds (India) Limited registered with any stock exchange in India?

    Yes, Mini Diamonds (India) Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Mini Diamonds (India) Limited?

    The Official website of Mini Diamonds (India) Limited is https://www.minidiamonds.net

  • When was the last Balance Sheet of Mini Diamonds (India) Limited filed with the ROC?

    The most recent Balance Sheet for Mini Diamonds (India) Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial