Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Diamond Agro Industries Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (66), financial health (20), director (55) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2020.
- Negative net worth - capital eroded by losses.
- 4 directors on the board.
- Director DAVINDER SINGH DHALIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Diamond Agro Industries Limited Company identity, industry, contact, and registration details from MCA and company records.
Diamond Agro Industries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51755PB1995PLC015903). Business overview includes Food and Beverages (Edible Oils & Cooking Fats), incorporated on February 24, 1995 (31+ years old), based in Punjab. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location Village Nalungap O Mirthal N H I A Distt Gurdaspur, Punjab, Punjab
Current Directors of Diamond Agro Industries Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Diamond Agro Industries Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Diamond Agro Industries Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
The Jammu & Kashmir Bank Ltd.
Creation Date: 08 Nov 1994 |
1.70 cr | Open |
|
The Jammu And Kashmir Bank Ltd.
Creation Date: 08 Nov 1994 |
1.70 cr | Closed |
|
Punjab National Bank
Creation Date: 12 Aug 1994 |
2.00 cr | Open |
Companies With Common Directors Of Diamond Agro Industries Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Diamond Agro Industries Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Agro Industries Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Diamond Agro Industries Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Diamond Agro Industries Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Diamond Agro Industries Limited?
When was Diamond Agro Industries Limited incorporated?
Who are the current board members and directors of Diamond Agro Industries Limited?
What is the registered address of Diamond Agro Industries Limited?
What is the ROC code of Diamond Agro Industries Limited?
What is the company classification of Diamond Agro Industries Limited?
Diamond Agro Industries Limited - is it listed or unlisted?
What is the current status of Diamond Agro Industries Limited?
What industry or business activity is Diamond Agro Industries Limited associated with?
Where can I see charges and lenders for Diamond Agro Industries Limited?
What is the turnover or revenue of Diamond Agro Industries Limited?
How can I get the financial details of Diamond Agro Industries Limited?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
