Sunny Diamonds Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.20 Cr
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 30.83 Cr
- Satisfied Charges ₹ 19.22 Cr
- Revenue Growth 4.82%
- Profit Growth -24.30%
- Ebitda -14.72%
- Net Worth 14.47%
- Total Assets 33.43%
About Sunny Diamonds
Sunny Diamonds Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 October 2008 and has a history of 16 years and four months. Its registered office is in Ernakulam, Kerala, 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 10.00 Cr and a paid-up capital of Rs 8.20 Cr.
The company currently has active open charges totaling ₹30.83 Cr. The company has closed loans amounting to ₹19.22 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pengiparambil Sunny, Pengiparambil Sunny, Sebi Chacko, and One other member serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911KL2008PTC023236
- Company No.
023236
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Oct 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
What products or services does Sunny Diamonds Private Limited offer?
Sunny Diamonds Private Limited offers a wide range of products and services, including Gold, Gold Nose Pins, Stone, Opal Stone Earring, Artificial Earrings, Opal Earrings, Pure Herbs, Kasni, Jewel, Ceramic Pendant.
Who are the key members and board of directors at Sunny Diamonds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pengiparambil Sunny  | Managing Director | 03-Oct-2008 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sebi Chacko  | Director | 27-Mar-2024 | Current |
| Pengiparambil Sunny | Director | 03-Oct-2008 | Current |
| Prem Sunny | Director | 27-Mar-2024 | Current |
Financial Performance of Sunny Diamonds.
Sunny Diamonds Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 4.82% increase. The company also saw a substantial fall in profitability, with a 24.3% decrease in profit. The company's net worth Soared by an impressive increase of 14.47%.
- 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 Sunny Diamonds?
In 2024, Sunny Diamonds had a promoter holding of 99.76% and a public holding of 0.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Zum Heilen Diagnostic And Therapeutics Private LimitedSebi Chacko is a mutual person
Spr Digital Lab LlpPengiparambil Sunny, Pengiparambil Sunny and 1 more are mutual person
- Diamond Roseries Llp
Pengiparambil Sunny, Pengiparambil Sunny and 1 more are mutual person
- Trans India Polymers Ltd
Pengiparambil Sunny is a mutual person
- Shoppers-International Malls Private Limited
Pengiparambil Sunny and Pengiparambil Sunny are mutual person
- Seena Designs Private Limited
Pengiparambil Sunny and Prem Sunny are mutual person
Charges (Loans)
Open Charges
₹30.83 Cr
Satisfied Charges
₹19.22 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 30.53 Cr
- Others : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2024 | State Bank Of India | ₹30.53 Cr | Open |
| 04 Jan 2023 | Others | ₹3.00 M | Open |
| 06 Dec 2021 | Dhanlaxmi Bank Limited | ₹1.00 Cr | Satisfied |
| 25 Aug 2020 | Dhanlaxmi Bank Limited | ₹1.00 Cr | Satisfied |
| 29 Sep 2018 | Dhanlaxmi Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Sunny Diamonds?
Sunny Diamonds has a workforce of 28 employees as of Dec 09, 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 Sunny Diamonds, 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 Sunny Diamonds'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 Sunny Diamonds
Recent activity within the organization
- Annual General Meeting
Sunny Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Charges
A charge with State Bank Of India of Rs. 30.53 Cr registered on 23 Jan 2024 with Charge ID 100879209 was modified on 28 Jun 2024.
28 Jun 2024
- Balance Sheet
Sunny Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
31 Mar 2024
- Director Appointment
Sebi Chacko was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 11 months 4 days .
27 Mar 2024
- Director Appointment
Prem Sunny was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 11 months 4 days .
27 Mar 2024
- Charges
A charge registered on 06 Dec 2021 via Charge ID 100516540 with Dhanlaxmi Bank Limited was fully satisfied on 20 Feb 2024.
20 Feb 2024
Frequently asked questions
What is the Incorporation or founding date of Sunny Diamonds Private Limited?
Sunny Diamonds Private Limited was incorporated on 03 Oct 2008.
What is authorized share capital and paid-up capital of Sunny Diamonds Private Limited?
The authorized share capital of Sunny Diamonds Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.20 Cr.
Who are the current board members & directors of Sunny Diamonds Private Limited?
Currently 4 directors are associated with Sunny Diamonds Private Limited.
- Pengiparambil Poulose Sunny
- Pengiparambil Seena Sunny
- Sebi Chacko
- Prem Sunny
What is the registered address of Sunny Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunny Diamonds Private Limited is Door No.66/3608 Third Floor, Rajaji Road India, Kochi, Kerala, 682035.
What is the corporate identification number (CIN) and company number of Sunny Diamonds Private Limited?
The corporate identification number (CIN) of Sunny Diamonds Private Limited is U36911KL2008PTC023236 and the company number is 023236 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sunny Diamonds Private Limited?
The Official website of Sunny Diamonds Private Limited is https://www.sunnydiamonds.com
What has been the recent revenue trend for Sunny Diamonds Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Sunny Diamonds Private Limited has risen by 4.82%.
How many employees does Sunny Diamonds Private Limited currently have?
As Per 2024 financial reports, 28 employees are currently employed by Sunny Diamonds Private Limited.
What change has been observed in the net worth of Sunny Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Sunny Diamonds Private Limited has experienced an upsurge of 14.47%.
What are the total open charges for Sunny Diamonds Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Sunny Diamonds Private Limited amount to ₹ 30.83 Cr.
When was the last Balance Sheet of Sunny Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Sunny Diamonds Private Limited was filed with the ROC on 31 Mar 2024.