Swaminarayan Diamonds Profile
Key Indicators
- Authorised Capital ₹ 21.00 Cr
as on 28-07-2024
- Paid Up Capital ₹ 21.00 Cr
as on 28-07-2024
- Company Age 12 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 51.07 Cr
as on 28-07-2024
- Satisfied Charges ₹ 3.00 Cr
as on 28-07-2024
- Revenue -20.04%
(FY 2023)
- Profit -5.46%
(FY 2023)
- Ebitda 8.73%
(FY 2023)
- Net Worth 1.86%
(FY 2023)
- Total Assets -8.81%
(FY 2023)
About Swaminarayan Diamonds
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 2023. It's a company limited by shares with an authorized capital of Rs 21.00 Cr and a paid-up capital of Rs 21.00 Cr.
The company currently has active open charges totaling ₹51.07 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swaminarayan Diamonds Private Limited India is Rachna Ghatalia as COMPANY SECRETARY. Deepak Patel and Sweta Patel serve as directors at the Company.
- CIN/LLPIN
U36997MH2012PTC237451
- Company No.
237451
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swaminarayan Diamonds?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Patel  | Managing Director | 02-Nov-2012 | Current |
| Rachna Ghatalia | Company Secretary | 15-Jun-2022 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sweta Patel | Director | 02-Nov-2012 | Current |
Financial Performance of Swaminarayan Diamonds.
Swaminarayan Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.04% decrease. The company also saw a slight decrease in profitability, with a 5.46% decrease in profit. The company's net worth moved up by a moderate rise of 1.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Swaminarayan Diamonds?
In 2023, Swaminarayan Diamonds 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)
- Dwarekesh Ship Breaking Industries Private LimitedActive 29 years 3 months
Deepak Patel and Sweta Patel are mutual person
- Sahjanand Shipbreaking Inds Private LimitedActive 29 years 2 months
Deepak Patel and Sweta Patel are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 26 Nov 2021 | ₹6.40 Cr | Open |
Canara Bank Creation Date: 09 Nov 2020 | ₹5.00 Cr | Open |
Tata Capital Housing Finance Limited Creation Date: 15 Oct 2020 | ₹2.19 M | Open |
How Many Employees Work at Swaminarayan Diamonds?
Unlock and access historical data on people associated with Swaminarayan Diamonds, 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 Swaminarayan 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 Swaminarayan 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.
