Tdf Diamond Factory (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 23-10-2024
- Paid Up Capital ₹ 0.50 M
as on 23-10-2024
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 27.43 Cr
as on 23-10-2024
- Satisfied Charges ₹ 18.58 Cr
as on 23-10-2024
- Revenue 38.12%
(FY 2023)
- Profit 71.86%
(FY 2023)
- Ebitda 30.35%
(FY 2023)
- Net Worth 30.18%
(FY 2023)
- Total Assets 34.01%
(FY 2023)
About Tdf Diamond Factory (India)
The Corporate was formerly known as The Diamond Factory Private Limited. 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹27.43 Cr. The company has closed loans amounting to ₹18.58 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gautam Singhvi and Prasanna Shetty serve as directors at the Company.
- CIN/LLPIN
U36900MH2000PTC124372
- Company No.
124372
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Tdf Diamond Factory (India)?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gautam Singhvi  | Director | 01-Feb-2022 | Current |
| Prasanna Shetty | Director | 07-Jan-2010 | Current |
Financial Performance and Corporate Structure Insights of Tdf Diamond Factory (India).
Tdf Diamond Factory (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.12% increase. The company also saw a substantial improvement in profitability, with a 71.86% increase in profit. The company's net worth Soared by an impressive increase of 30.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tdf Diamond Factory (India)?
In 2023, Tdf Diamond Factory (India) 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)
- Dazz Jewels Private LimitedActive 7 years 4 months
Gautam Singhvi and Prasanna Shetty are mutual person
- Diamondwala Fine Jewellery Private LimitedActive 13 years 29 days
Prasanna Shetty is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 31 Jul 2023 | ₹16.00 Cr | Open |
Axis Bank Limited Creation Date: 31 Jul 2023 | ₹7.40 M | Open |
Axis Bank Limited Creation Date: 31 Jul 2023 | ₹6.50 M | Open |
How Many Employees Work at Tdf Diamond Factory (India)?
Tdf Diamond Factory (India) has a workforce of 7 employees as of Apr 05, 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 Tdf Diamond Factory (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 Tdf Diamond Factory (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
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.
