Diamond Packages Pvt Ltd - Company overview

Diamond Packages Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25206HP1987PTC007715). B…

1987-10-05 Himachal Pradesh, Himachal Pradesh Strike Off Unlisted Active Compliant
DP Diamond Packages Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
38 Years 9 Months
since 1987-10-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
OPEN CHARGES
1
-5.00 Lakh
SATISFIED CHARGES
2
5.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 07:35:28

Company Health Scores

Health scores for Diamond Packages Pvt Ltd 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Packages Pvt Ltd

Diamond Packages Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25206HP1987PTC007715). Business overview includes Plastics (Plastic Accessories), incorporated on October 05, 1987 (39+ years old), headquartered in Himachal Pradesh, Himachal Pradesh, India. The company is currently Strike Off with Active Compliant compliance status.

Plastic Accessories Plastic Manufacturing
  • Location Shed No 27 Sector Iiindusrial Area Parwanoo Distt Solan, Himachal Pradesh, Himachal Pradesh - 173220
CIN / LLPINU25206HP1987PTC007715
Company No.007715
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-10-05
Date of AGM2020-09-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Himachal Pradesh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Diamond Packages Pvt Ltd

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
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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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 Packages Pvt Ltd (2)

M
Director | Since 2013-04-18 | DIN: 06575110
A
Director | Since 2018-08-20 | DIN: 07405724

Charges of Diamond Packages Pvt Ltd

State Bank Of India : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -5.00 Lakh
Satisfied 5.00 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 20 Nov 1990
1.00 Lakh Closed
State Bank Of India
Creation Date: 20 Nov 1990
4.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diamond Packages Pvt Ltd
What is CIN of Diamond Packages Pvt Ltd?
The Corporate Identification Number (CIN) for Diamond Packages Pvt Ltd is U25206HP1987PTC007715. 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 007715 as per MCA.
When was Diamond Packages Pvt Ltd incorporated?
Diamond Packages Pvt Ltd was incorporated 38 years 9 months ago on 05 Oct 1987.
What is paid-up capital and authorised share capital of Diamond Packages Pvt Ltd?
The paid-up capital of Diamond Packages Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Diamond Packages Pvt Ltd?
Diamond Packages Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Packages Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Diamond Packages Pvt Ltd is Shed No 27 Sector Iiindusrial Area Parwanoo Distt Solan, Himachal Pradesh, Himachal Pradesh, 173220, India.
What is the ROC code of Diamond Packages Pvt Ltd?
Diamond Packages Pvt Ltd ROC code is Roc Himachal Pradesh.
What is the company classification of Diamond Packages Pvt Ltd?
Diamond Packages Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Diamond Packages Pvt Ltd - is it listed or unlisted?
Diamond Packages Pvt Ltd is a Unlisted company.
What is the current status of Diamond Packages Pvt Ltd?
Diamond Packages Pvt Ltd is currently Strike Off and registered in Himachal Pradesh, Himachal Pradesh, India.
What industry or business activity is Diamond Packages Pvt Ltd associated with?
Diamond Packages Pvt Ltd lists activity aligned with: Plastics - Plastic Accessories. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Diamond Packages Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond Packages Pvt Ltd.
What is the turnover or revenue of Diamond Packages Pvt Ltd?
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 Packages Pvt Ltd?
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.