Diamond India Limited - Company overview

Diamond India is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36911MH2002PLC138275). Business over…

2002-12-16 Mumbai, Maharashtra Active Unlisted Active Compliant
DI Diamond India Limited
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Key Metrics

AUTHORISED CAPITAL
28.00 cr
PAID-UP CAPITAL
8.57 cr
COMPANY AGE
23 Years 6 Months
since 2002-12-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-29
OPEN CHARGES
4
239.90 cr
SATISFIED CHARGES
1
105.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
15
Updated: 2023-02-24 10:30:50

Company Health Scores

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.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diamond India

Diamond India 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Watches & Jewelry Manufacturing
  • Location 203/ A, 2Nd Floor, C Wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas, Mumbai, Maharashtra - 400051
  • Website diamondindia.net
CIN / LLPINU36911MH2002PLC138275
Company No.138275
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-12-16
Date of AGM2024-08-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Diamond India

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Diamond India (13)

S
Director | Since 2008-09-27 | DIN: 00412576
D
Director | Since 2016-03-16 | DIN: 07481824
M
Director | Since 2008-09-27 | DIN: 00139380
J
Director | Since 2017-12-08 | DIN: 00085095
D
Director | Since 2010-09-28 | DIN: 00147262
S
Director | Since 2024-08-01 | DIN: 00425037

Charges of Diamond India

Others : 195.00 cr
Axis Bank Limited : 154.90 cr
Hdfc Bank Limited : 130.00 cr
Open Charges: 4 Satisfied Charges: 1
Open 239.90 cr
Satisfied 105.00 cr
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diamond India
What is CIN of Diamond India?
The Corporate Identification Number (CIN) for Diamond India is U36911MH2002PLC138275. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 138275 as per MCA.
When was Diamond India incorporated?
Diamond India was incorporated 23 years 7 months ago on 16 Dec 2002.
What is paid-up capital and authorised share capital of Diamond India?
The paid-up capital of Diamond India is ₹ 85,701,755.00 and authorised share capital is ₹ 280,000,000.00.
Who are the current board members and directors of Diamond India?
Diamond India shows 13 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond India?
As per Ministry of Corporate Affairs (MCA), the registered address of Diamond India is 203/ A, 2Nd Floor, C Wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas, T, Mumbai, Maharashtra, 400051, India.
What is the official website of Diamond India?
The official website of Diamond India is https://diamondindia.net.
What is the ROC code of Diamond India?
Diamond India ROC code is Roc Mumbai.
What is the company classification of Diamond India?
Diamond India is classified as Public Limited Indian Non-Government Company.
Diamond India - is it listed or unlisted?
Diamond India is a Unlisted company.
Does Diamond India have subsidiaries?
Diamond India has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Diamond India?
Diamond India is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diamond India associated with?
Diamond India lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Trade. See the Overview and Competition sections for fuller industry context.
Does Diamond India have GST registrations on file?
Diamond India shows 15 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Diamond India?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond India.
How do I contact Diamond India?
Use the official website at https://diamondindia.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Diamond India?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diamond India?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.