Thaneermalai Diamonds India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 09-01-2025
- Paid Up Capital ₹ 0.10 M
as on 09-01-2025
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
as on 09-01-2025
- Revenue 129.00%
(FY 2019)
- Profit -31.01%
(FY 2019)
- Ebitda -55.88%
(FY 2019)
- Net Worth -56.90%
(FY 2019)
- Total Assets -29.64%
(FY 2019)
About Thaneermalai Diamonds 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.00 M.
Ganesh Latha, Lakshmanan Ganesh, and Aishwarya Ganesh serve as directors at the Company.
- CIN/LLPIN
U74999TN2016PTC113068
- Company No.
113068
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Sivaganga, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Thaneermalai Diamonds India?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lakshmanan Ganesh  | Director | 07-Oct-2019 | Current |
| Ganesh Latha | Director | 25-Oct-2016 | Current |
| Aishwarya Ganesh | Director | 07-Dec-2022 | Current |
Financial Performance of Thaneermalai Diamonds India.
Thaneermalai Diamonds India Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 129% increase. The company also saw a substantial fall in profitability, with a 31.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Thaneermalai Diamonds India?
In 2019, Thaneermalai Diamonds 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 11 Nov 2024 | ₹2.00 M | Open |
How Many Employees Work at Thaneermalai Diamonds India?
Unlock and access historical data on people associated with Thaneermalai Diamonds India, 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 Thaneermalai Diamonds 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 Thaneermalai Diamonds 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
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