The Diamond Company Limited

Provides financial services such as acquiring, holding, and trading securities for clients.

1935 | Kolkata, West Bengal (India) | Active
Last Updated:

The Diamond Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 90 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 7.99%
  • Profit Growth 111.95%
  • Ebitda 92.81%
  • Net Worth 0.97%
  • Total Assets 1.00%

About The Diamond Company

The Diamond Company Limited (TDCL) was founded in India on 14 January 1935 and has a glorious history of 90 years and three months.Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 0.70 M, as per Ministry of Corporate Affairs (MCA) records.

Shree Bangur, Shashi Bangur, Sunil Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900WB1935PLC100600

  • Company No.

    100600

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jan 1935

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

The Diamond Company Limited

Explore comprehensive data for The Diamond Company Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at The Diamond Company?

Board Members (4)

NameDesignationAppointment DateStatus
Shree Bangur Country flag representing In Director 29-Jul-1989Current
Shashi Bangur Country flag representing In Director 02-Sep-1992Current
Sunil Agarwal Country flag representing In Director 04-Sep-2021Current
Shrivatsa Bangur Country flag representing In Director 05-Sep-2023Current

Financial Performance of The Diamond Company.

The Diamond Company Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.99% increase. The company also saw a substantial improvement in profitability, with a 111.95% increase in profit. The company's net worth moved up by a moderate rise of 0.97%.

The Diamond Company revenue growth over time
The Diamond Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
7.99%
Revenue from Operations
-62.86%
Total Assets
1.00%
Profit or Loss
111.95%
Net Worth
0.97%
EBITDA
92.81%

What is the Ownership and Shareholding Structure of The Diamond Company?

In 2022, The Diamond Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at The Diamond Company?

Unlock and access historical data on people associated with The Diamond Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for The Diamond Company Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The Diamond Company, 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 The Diamond Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 The Diamond Company

Recent activity within the organization

  • Annual General Meeting

    The Diamond Company Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    The Diamond Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shrivatsa Bangur was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Sunil Kumar Agarwal was appointed as a Director was appointed as a Director on 04 Sep 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Shashi Bangur was appointed as a Director was appointed as a Director on 02 Sep 1992 & has been associated with this company since 32 years 8 months .

  • Director Appointment

    Shree Kumar Bangur was appointed as a Director was appointed as a Director on 29 Jul 1989 & has been associated with this company since 35 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of The Diamond Company Limited?

    The Diamond Company Limited was incorporated on 14 Jan 1935.

  • What is authorized share capital and paid-up capital of The Diamond Company Limited?

    The authorized share capital of The Diamond Company Limited is ₹ 5.00 M and paid-up capital is ₹ 0.70 M.

  • Who are the current board members & directors of The Diamond Company Limited?

    Currently 4 directors are associated with The Diamond Company Limited.

    • Shree Kumar Bangur
    • Shashi Bangur
    • Sunil Kumar Agarwal
    • Shrivatsa Bangur

  • What is the registered address of The Diamond Company Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of The Diamond Company Limited is 707 Central Plaza 2/6Sarat Bose Road India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of The Diamond Company Limited?

    The corporate identification number (CIN) of The Diamond Company Limited is U51900WB1935PLC100600 and the company number is 100600 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for The Diamond Company Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for The Diamond Company Limited has risen by 7.99%.

  • What change has been observed in the net worth of The Diamond Company Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of The Diamond Company Limited has experienced an upsurge of 0.97%.

  • When was the last Balance Sheet of The Diamond Company Limited filed with the ROC?

    The most recent Balance Sheet for The Diamond Company Limited was filed with the ROC on 31 Mar 2024.

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