Sumit Diamond India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 48 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.55 Cr
- Satisfied Charges ₹ 137.61 Cr
- Revenue Growth -35.30%
- Profit Growth 32.92%
- Ebitda 65.40%
- Net Worth 6.19%
- Total Assets 7.30%
About Sumit Diamond India
Sumit Diamond India Pvt Ltd (SDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 June 1976 and has a history of 48 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹2.55 Cr. The company has closed loans amounting to ₹137.61 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sumit Javeri, Kumar Javeri, and Ketan Shah 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
U36912MH1976PTC019089
- Company No.
019089
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 1976
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Sumit Diamond India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Javeri  | Director | 10-Oct-2002 | Current |
| Kumar Javeri | Director | 02-Mar-2012 | Current |
Ketan Shah  | Director | 28-Aug-2018 | Current |
Financial Performance of Sumit Diamond India.
Sumit Diamond India Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.3% decrease. The company also saw a substantial improvement in profitability, with a 32.92% increase in profit. The company's net worth moved up by a moderate rise of 6.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumit Diamond India?
Unlock access to Sumit Diamond India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹25.50 M
Satisfied Charges
₹1,376.06 M
Charges Breakdown by Lending Institutions
- The Bank Of Tokyo Limited : 2.00 Cr
- Syndicate Bank : 0.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 1993 | The Bank Of Tokyo Limited | ₹2.00 Cr | Open |
| 30 Sep 1981 | Syndicate Bank | ₹5.50 M | Open |
| 13 Feb 2015 | Barclays Bank Plc | ₹26.22 Cr | Satisfied |
| 18 Oct 2014 | Others | ₹2.09 M | Satisfied |
| 12 Sep 2013 | The Royal Bank Of Scotland N.V. | ₹49.50 Cr | Satisfied |
How Many Employees Work at Sumit Diamond India?
Sumit Diamond India has a workforce of 7 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 Sumit Diamond 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 Sumit Diamond India'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
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