Sunny Diamonds Private Limited

Manufacturer and retailer of jewelry, specializing in precious and semi-precious stones and metals.

2008 | Ernakulam, Kerala (India) | Active
Last Updated: December 09, 2024

Sunny Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.20 Cr
  • Company Age 16 Year, 3 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 three 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

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)

NameDesignationAppointment DateStatus
Pengiparambil Sunny Country flag representing In Managing Director03-Oct-2008Current

Board Members (3)

NameDesignationAppointment DateStatus
Sebi Chacko Country flag representing Gb Director 27-Mar-2024Current
Pengiparambil Sunny Country flag representing In Director 03-Oct-2008Current
Prem Sunny Country flag representing In Director 27-Mar-2024Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
4.82%
Revenue from Operations
4.84%
Total Assets
33.43%
Profit or Loss
-24.30%
Net Worth
14.47%
EBITDA
-14.72%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
23 Jan 2024State Bank Of India₹30.53 CrOpen
04 Jan 2023Others₹3.00 MOpen
06 Dec 2021Dhanlaxmi Bank Limited₹1.00 CrSatisfied
25 Aug 2020Dhanlaxmi Bank Limited₹1.00 CrSatisfied
29 Sep 2018Dhanlaxmi Bank Limited₹1.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 10 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 10 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

  • Sunny Diamonds Private Limited was incorporated on 03 Oct 2008.

  • The authorized share capital of Sunny Diamonds Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.20 Cr.

  • Currently 4 directors are associated with Sunny Diamonds Private Limited.

    • Pengiparambil Poulose Sunny
    • Pengiparambil Seena Sunny
    • Sebi Chacko
    • Prem Sunny
  • 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.

  • 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).

  • The Official website of Sunny Diamonds Private Limited is https://www.sunnydiamonds.com

  • According to the financial reports for the fiscal year 2024, the revenue trend for Sunny Diamonds Private Limited has risen by 4.82%.

  • As Per 2024 financial reports, 28 employees are currently employed by Sunny Diamonds Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2024, The total open charges for Sunny Diamonds Private Limited amount to ₹ 30.83 Cr.

  • The most recent Balance Sheet for Sunny Diamonds Private Limited was filed with the ROC on 31 Mar 2024.