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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Upendra Shah  | Managing Director | 12-May-1987 | Current |
| Archana Agarwal | Company Secretary | 11-Dec-2024 | Current |
| Prashant Chauhan | CFO | 01-Jul-2021 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Jaswant | Director | 30-Apr-2012 | Current |
| Ronish Shah | Director | 28-Mar-2019 | Current |
| Chintan Shah | Director | 16-Jan-2019 | Current |
| Niharika Roongta | Director | 04-Sep-2020 | Current |
| Narayanbhai Kevadia | Director | 21-Mar-2022 | Current |
| Ashutosh Tiwari | Director | 04-Sep-2024 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| 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.
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Upendra Shah is a mutual person
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- Pyramid Gold Assaying & Hallmarking Centre Private Limited
Upendra Shah and Ronish Shah are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2011 | Corporation Bank | ₹8.00 Cr | Satisfied |
| 22 Oct 2010 | Central Bank Of India | ₹9.00 M | Satisfied |
| 25 Apr 1992 | Indian Bank | ₹2.00 Cr | Satisfied |
| 25 Apr 1992 | Indian Bank | ₹2.00 Cr | Satisfied |
| 05 Jan 1988 | Central Bank Of India | ₹1.50 Cr | Satisfied |
How Many Employees Work at Mini Diamonds (India)?
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Deals i
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
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Alerts
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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 8 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 15 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.
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