Diamond Projects Limited - Company overview

Diamond Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36911GJ1994PLC021030). Bu…

1994-01-07 Vadodara, Gujarat Active Unlisted Active Non-Compliant
DP Diamond Projects Limited
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
32 Years 6 Months
since 1994-01-07
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
4
2,790.36 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-12 20:42:12

Company Health Scores

Health scores for Diamond Projects 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.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (40), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUMIT SURESH BHATNAGAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Projects Limited

Diamond Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36911GJ1994PLC021030). Business overview includes Manufacturing (Cable & Wire), incorporated on January 07, 1994 (32+ years old), headquartered in Vadodara, Gujarat, India. The company is currently Active with Active Non-Compliant compliance status.

Cable & Wire
  • Location D-7, Bidc, Gorwa, Vadodara, Gujarat - 390016
CIN / LLPINU36911GJ1994PLC021030
Company No.021030
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-01-07
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Diamond Projects Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

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
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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 Projects Limited (3)

S
Director | Since 1994-01-07 | DIN: 00776129
S
Director | Since 1994-01-07 | DIN: 01661444
A
Director | Since 1994-01-07 | DIN: 00775880

Charges of Diamond Projects Limited

Others : 2,753.61 cr
Sicom Limited : 36.75 cr
Open Charges: 4 Satisfied Charges: 0
Open 2,790.36 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Oct 2015
2,753.61 cr Open
Sicom Limited
Creation Date: 28 Mar 2012
6.75 cr Open
Sicom Limited
Creation Date: 28 Mar 2012
10.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diamond Projects Limited
What is CIN of Diamond Projects Limited?
The Corporate Identification Number (CIN) for Diamond Projects Limited is U36911GJ1994PLC021030. 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 021030 as per MCA.
When was Diamond Projects Limited incorporated?
Diamond Projects Limited was incorporated 32 years 6 months ago on 07 Jan 1994.
What is paid-up capital and authorised share capital of Diamond Projects Limited?
The paid-up capital of Diamond Projects Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Diamond Projects Limited?
Diamond Projects Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Projects Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Diamond Projects Limited is D-7, Bidc, Gorwa, Vadodara, Gujarat, 390016, India.
What is the ROC code of Diamond Projects Limited?
Diamond Projects Limited ROC code is Roc Ahmedabad.
What is the company classification of Diamond Projects Limited?
Diamond Projects Limited is classified as Public Limited Indian Non-Government Company.
Diamond Projects Limited - is it listed or unlisted?
Diamond Projects Limited is a Unlisted company.
What is the current status of Diamond Projects Limited?
Diamond Projects Limited is currently Active and registered in Vadodara, Gujarat, India.
What industry or business activity is Diamond Projects Limited associated with?
Diamond Projects Limited lists activity aligned with: Manufacturing - Cable & Wire. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Diamond Projects Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond Projects Limited.
What is the turnover or revenue of Diamond Projects Limited?
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 Projects Limited?
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.