Thaneermalai Diamonds India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
- Revenue Growth 129.00%
- Profit Growth -31.01%
- Ebitda -55.88%
- Net Worth -56.90%
- Total Assets -29.64%
About Thaneermalai Diamonds India
Thaneermalai Diamonds India Private Limited (TDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2016 (Eight years and six months 9 days old ). Its registered office is in Sivaganga, Tamil Nadu, 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.
Company Details
- Location
Sivaganga, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Consumer Goods
Thaneermalai Diamonds India Private Limited
Explore comprehensive data for Thaneermalai Diamonds India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
- Ratios
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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)
Mapleco Hospitality India Private LimitedGanesh Latha is a mutual person
- Munnodi Media Private Limited
Lakshmanan Ganesh is a mutual person
Charges (Loans)
Open Charges
₹2.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2024 | Hdfc Bank Limited | ₹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
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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 Thaneermalai Diamonds India
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 101022437 was registered on 11 Nov 2024.
- Annual General Meeting
Thaneermalai Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Thaneermalai Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Aishwarya Ganesh was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Lakshmanan Ganesh was appointed as a Director was appointed as a Director on 07 Oct 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Ganesh Latha was appointed as a Director was appointed as a Director on 25 Oct 2016 & has been associated with this company since 8 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Thaneermalai Diamonds India Private Limited?
Thaneermalai Diamonds India Private Limited was incorporated on 25 Oct 2016.
What is authorized share capital and paid-up capital of Thaneermalai Diamonds India Private Limited?
The authorized share capital of Thaneermalai Diamonds India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thaneermalai Diamonds India Private Limited?
Currently 3 directors are associated with Thaneermalai Diamonds India Private Limited.
- Ganesh Latha
- Lakshmanan Ganesh
- Aishwarya Ganesh
What is the registered address of Thaneermalai Diamonds India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thaneermalai Diamonds India Private Limited is No 7 7/1, Theppakulam South Sekkalai Near Sivan Koil India, Karaikudi, Tamil Nadu, 630002.
What is the corporate identification number (CIN) and company number of Thaneermalai Diamonds India Private Limited?
The corporate identification number (CIN) of Thaneermalai Diamonds India Private Limited is U74999TN2016PTC113068 and the company number is 113068 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thaneermalai Diamonds India Private Limited?
The Official website of Thaneermalai Diamonds India Private Limited is https://www.thaneermalaidiamonds.com
What has been the recent revenue trend for Thaneermalai Diamonds India Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Thaneermalai Diamonds India Private Limited has risen by 129.00%.
What change has been observed in the net worth of Thaneermalai Diamonds India Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Thaneermalai Diamonds India Private Limited has experienced an downturn of -56.90%.
What are the total open charges for Thaneermalai Diamonds India Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Thaneermalai Diamonds India Private Limited amount to ₹ 2.00 M.
When was the last Balance Sheet of Thaneermalai Diamonds India Private Limited filed with the ROC?
The most recent Balance Sheet for Thaneermalai Diamonds India Private Limited was filed with the ROC on 31 Mar 2024.
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