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 India 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 (68), financial health (95), director (95) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 13 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Diamond India Company identity, industry, contact, and registration details from MCA and company records.
Diamond India (legal name: Diamond India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36911MH2002PLC138275). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on December 16, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.
- Location 203/ A, 2Nd Floor, C Wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas, Mumbai, Maharashtra - 400051
- Website diamondindia.net
Current Directors of Diamond India (13) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Diamond India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Diamond India Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 30 Oct 2023 |
130.00 cr | Open |
|
Others
Creation Date: 05 Aug 2016 |
100.00 cr | Open |
|
Axis Bank Limited
Creation Date: 12 Dec 2014 |
49.90 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Diamond India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Diamond India EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Diamond India GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Diamond India 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 India 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.
Subsidiaries & Group Companies of Diamond India Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Diamond India 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 India?
When was Diamond India incorporated?
Who are the current board members and directors of Diamond India?
What is the registered address of Diamond India?
What is the official website of Diamond India?
What is the ROC code of Diamond India?
What is the company classification of Diamond India?
Diamond India - is it listed or unlisted?
Does Diamond India have subsidiaries?
What is the current status of Diamond India?
What industry or business activity is Diamond India associated with?
Does Diamond India have GST registrations on file?
Where can I see charges and lenders for Diamond India?
How do I contact Diamond India?
What is the turnover or revenue of Diamond India?
How can I get the financial details of Diamond India?
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.
