Sundaram Diamond Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.25 M
- Company Age 26 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 42.00 Cr
- Revenue Growth 93.57%
- Profit Growth 584.20%
- Ebitda 52.63%
- Net Worth 5.93%
- Total Assets 8.35%
About Sundaram Diamond
Sundaram Diamond Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 1999 and has a history of 26 years and one month. 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 5.00 M and a paid-up capital of Rs 2.25 M.
The company currently has active open charges totaling ₹42.00 Cr.
Vaghji Desai, Vinod Desai, and Vijay Doshi 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
U36911MH1999PTC118992
- Company No.
118992
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Sundaram Diamond Private Limited
Explore comprehensive data for Sundaram Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sundaram Diamond?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Doshi  | Managing Director | 18-Mar-1999 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vaghji Desai | Director | 18-Mar-1999 | Current |
| Vinod Desai | Director | 18-Mar-1999 | Current |
Financial Performance of Sundaram Diamond.
Sundaram Diamond Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 93.57% increase. The company also saw a substantial improvement in profitability, with a 584.2% increase in profit. The company's net worth moved up by a moderate rise of 5.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sundaram Diamond?
In 2021, Sundaram 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)
Sundaram Jewels Private LimitedVaghji Desai, Vinod Desai and 1 more are mutual person
Stanart Print Private LimitedVaghji Desai and Vinod Desai are mutual person
Charges (Loans)
Open Charges
₹420.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 42.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2001 | Bank Of India | ₹42.00 Cr | Open |
How Many Employees Work at Sundaram Diamond?
Unlock and access historical data on people associated with Sundaram Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sundaram 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 Sundaram 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.
Latest Updates, News, and FAQs on Sundaram Diamond
Recent activity within the organization
- Annual General Meeting
Sundaram Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sundaram Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Bank Of India of Rs. 420.00 M registered on 09 Mar 2001 with Charge ID 90146167 was modified on 14 Sep 2015.
- Charges
A charge with Bank Of India amounted to Rs. 420.00 M with Charge ID 90146167 was registered on 09 Mar 2001.
- Director Appointment
Vaghji Tilchand Desai was appointed as a Director was appointed as a Director on 18 Mar 1999 & has been associated with this company since 26 years 1 month .
- Director Appointment
Vinod Tilchand Desai was appointed as a Director was appointed as a Director on 18 Mar 1999 & has been associated with this company since 26 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sundaram Diamond Private Limited?
Sundaram Diamond Private Limited was incorporated on 18 Mar 1999.
What is authorized share capital and paid-up capital of Sundaram Diamond Private Limited?
The authorized share capital of Sundaram Diamond Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.25 M.
Who are the current board members & directors of Sundaram Diamond Private Limited?
Currently 3 directors are associated with Sundaram Diamond Private Limited.
- Vaghji Tilchand Desai
- Vinod Tilchand Desai
- Vijay Gunvantray Doshi
What is the registered address of Sundaram Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sundaram Diamond Private Limited is 217 Shreeji Chambers Premisesco-Op Society Tata Road No 2 Opera House India, Mumbai 400004, Maharashtra.
What is the corporate identification number (CIN) and company number of Sundaram Diamond Private Limited?
The corporate identification number (CIN) of Sundaram Diamond Private Limited is U36911MH1999PTC118992 and the company number is 118992 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sundaram Diamond Private Limited?
The Official website of Sundaram Diamond Private Limited is https://www.sundaramexports.com
What has been the recent revenue trend for Sundaram Diamond Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sundaram Diamond Private Limited has risen by 93.57%.
What change has been observed in the net worth of Sundaram Diamond Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sundaram Diamond Private Limited has experienced an upsurge of 5.93%.
What are the total open charges for Sundaram Diamond Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sundaram Diamond Private Limited amount to ₹ 42.00 Cr.
When was the last Balance Sheet of Sundaram Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Sundaram Diamond Private 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