Tdf Diamond Factory (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 27.43 Cr
- Satisfied Charges ₹ 18.58 Cr
- Revenue Growth 38.12%
- Profit Growth 71.86%
- Ebitda 30.35%
- Net Worth 30.18%
- Total Assets 34.01%
About Tdf Diamond Factory (India)
Tdf Diamond Factory (India) Private Limited (TDFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 February 2000 and has a history of 25 years and two months. Its registered office is in Thane, Maharashtra, 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.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Consumer Goods
Tdf Diamond Factory (India) Private Limited
Explore comprehensive data for Tdf Diamond Factory (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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)
- Phi Lifesciences Llp
Gautam Singhvi and Prasanna Shetty are mutual person
- Dazz Jewels Private Limited
Gautam Singhvi and Prasanna Shetty are mutual person
- Diamondwala Fine Jewellery Private Limited
Prasanna Shetty is a mutual person
Charges (Loans)
Open Charges
₹274.30 M
Satisfied Charges
₹185.82 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 17.39 Cr
- Hdfc Bank Limited : 8.84 Cr
- Others : 1.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2023 | Axis Bank Limited | ₹16.00 Cr | Open |
| 31 Jul 2023 | Axis Bank Limited | ₹7.40 M | Open |
| 31 Jul 2023 | Axis Bank Limited | ₹6.50 M | Open |
| 31 Mar 2023 | Others | ₹6.00 M | Open |
| 31 Mar 2023 | Others | ₹6.00 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.
Latest Updates, News, and FAQs on Tdf Diamond Factory (India)
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 88.40 M registered on 06 May 2021 with Charge ID 100447369 was modified on 10 Jul 2024.
- Annual General Meeting
Tdf Diamond Factory (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 160.00 M with Charge ID 100766858 was registered on 31 Jul 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 7.40 M with Charge ID 100766862 was registered on 31 Jul 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 6.50 M with Charge ID 100767050 was registered on 31 Jul 2023.
- Charges
A charge registered on 24 Aug 2020 via Charge ID 100396550 with Yes Bank Limited was fully satisfied on 18 Apr 2023.
Frequently asked questions
What is the Incorporation or founding date of Tdf Diamond Factory (India) Private Limited?
Tdf Diamond Factory (India) Private Limited was incorporated on 21 Feb 2000.
What is authorized share capital and paid-up capital of Tdf Diamond Factory (India) Private Limited?
The authorized share capital of Tdf Diamond Factory (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Tdf Diamond Factory (India) Private Limited?
Currently 2 directors are associated with Tdf Diamond Factory (India) Private Limited.
- Gautam Singhvi
- Prasanna Pandurang Shetty
What is the registered address of Tdf Diamond Factory (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tdf Diamond Factory (India) Private Limited is Shop No. 12 Satra Plaza Premises Co-Op Soc Ltd. Plot 19 20, Sector 19D Pa Lm Beach R India, Navi Mumbai, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Tdf Diamond Factory (India) Private Limited?
The corporate identification number (CIN) of Tdf Diamond Factory (India) Private Limited is U36900MH2000PTC124372 and the company number is 124372 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tdf Diamond Factory (India) Private Limited?
The Official website of Tdf Diamond Factory (India) Private Limited is https://www.tdfjewellery.com
What has been the recent revenue trend for Tdf Diamond Factory (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tdf Diamond Factory (India) Private Limited has risen by 38.12%.
How many employees does Tdf Diamond Factory (India) Private Limited currently have?
As Per 2023 financial reports, 7 employees are currently employed by Tdf Diamond Factory (India) Private Limited.
What change has been observed in the net worth of Tdf Diamond Factory (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tdf Diamond Factory (India) Private Limited has experienced an upsurge of 30.18%.
What are the total open charges for Tdf Diamond Factory (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tdf Diamond Factory (India) Private Limited amount to ₹ 27.43 Cr.
When was the last Balance Sheet of Tdf Diamond Factory (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Tdf Diamond Factory (India) Private Limited was filed with the ROC on 31 Mar 2023.
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