Gee-Diamond Steels - Company overview

Gee-Diamond Steels (legal name: Gee-Diamond Steels Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

1987-06-22 Agra, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -10.3%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -54.0%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -138.4%
FY 2023
NET WORTH
₹25–50 Cr
▲ 5.6%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 7.5%
FY 2023
OPEN CHARGES
9
29.56 cr
PAID-UP CAPITAL
2.01 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
39 Years 3 Months
since 1987-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 23:38:45
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
4.45 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gee-Diamond Steels 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Gee-Diamond Steels Company identity, industry, contact, and registration details from MCA and company records.

Gee-Diamond Steels (legal name: Gee-Diamond Steels Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27310UP1987PTC008830). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 22, 1987 (39+ years old), based in Agra. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location C-55 Kamla Nagar, Agra, Uttar Pradesh - 282005
Name History
Legal NameGee-Diamond Steels Private Limited
CIN / LLPINU27310UP1987PTC008830
Company No.008830
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-06-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gee-Diamond Steels (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Agrawal
Director | Since 2008-10-17 | DIN: 00461858
N
Namita Agarwal
Director | Since 2021-01-25 | DIN: 00461860

Financial Performance of Gee-Diamond Steels Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -10.3%
P&L ₹50 Lakh–1 Cr ▼ -54.0%
EBITDA Loss · ₹10–50 Lakh ▼ -138.4%
Net worth ₹25–50 Cr ▲ 5.6%

Charges of Gee-Diamond Steels Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 18.90 cr
Small Industries Development Bank Of India : 2.75 cr
Others : 1.90 cr
Canara Bank : 20.00 Lakh
Open Charges: 9 Satisfied Charges: 2
Open 29.56 cr
Satisfied 4.45 cr
LenderAmountStatus
Others
Creation Date: 11 Oct 2018
 1.90 cr Open
Canara Bank
Creation Date: 27 May 2015
 20.00 Lakh Open
Small Industries Development Bank Of India
Creation Date: 20 Feb 2014
 2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Gee-Diamond Steels Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anandam Infracity Private Limited 2 Shared Directors
Goverdhan Promoters Private Limited 2 Shared Directors
Herosons Constructions Private Limited 2 Shared Directors
Kps Buildhome Limited 2 Shared Directors
Kps Infrabuild Private Limited 2 Shared Directors
Kps Infraproject Limited 2 Shared Directors
Kps Propbuild Private Limited 2 Shared Directors
Malasar Infradevelopers Llp 2 Shared Directors
Noblenest Realty Llp 2 Shared Directors
Salasar Real Estate Private Limited 2 Shared Directors
Shivangi Shelters Private Limited 2 Shared Directors
Strahl Projects Llp 2 Shared Directors
Strahl Projects Private Limited 2 Shared Directors
Aarey Fruits Private Limited 1 Shared Director
Anguri Garden Llp 1 Shared Director
Anguri Garden Private Limited 1 Shared Director
Anjuman Infratech Private Limited 1 Shared Director
Blue Eye Developers Llp 1 Shared Director
Blue Eye Homes Private Limited 1 Shared Director
Chhavi Investments Private Limited 1 Shared Director
Cosmic Technosoft Private Limeted 1 Shared Director
Essen Buildcon Private Limited 1 Shared Director
Forever Infradevelopers India Llp 1 Shared Director
Fortune Proptech Private Limited 1 Shared Director
Indra Builders Private Limited 1 Shared Director
Kps Landmark Private Limited 1 Shared Director
Kps Towns Private Limited 1 Shared Director
Lotus Propbuild Private Limited. 1 Shared Director
M. P. Sheet Grah Llp 1 Shared Director
Maya Realtech Llp 1 Shared Director
Neon Buildtech Private Limited 1 Shared Director
Raniwala Buildcon Private Limited 1 Shared Director
Rashi Buildcon Private Limited 1 Shared Director
Royal Infratown Llp 1 Shared Director
Santushti Buildcon Private Limited 1 Shared Director
Shiva Buildwell Private Limited 1 Shared Director
Shiva Proteins And Oils Llp 1 Shared Director
Shiva Proteins And Oils Private Limited 1 Shared Director
Shivangi Proptech Private Limited 1 Shared Director
Shivangi Shelters Llp 1 Shared Director
Shivangi Steels Private Limited 1 Shared Director
Sumo Buildtech Private Limited 1 Shared Director
Times Info-Network Llp 1 Shared Director

Financial Ratios of Gee-Diamond Steels Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Gee-Diamond Steels Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Gee-Diamond Steels 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Gee-Diamond Steels 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Gee-Diamond Steels Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gee-Diamond Steels?
The Corporate Identification Number (CIN) for Gee-Diamond Steels is U27310UP1987PTC008830. 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 008830 as per MCA.
When was Gee-Diamond Steels incorporated?
Gee-Diamond Steels was incorporated 39 years 3 months ago on 22 Jun 1987.
Who are the current board members and directors of Gee-Diamond Steels?
Gee-Diamond Steels shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gee-Diamond Steels?
Gee-Diamond Steels is registered in Agra, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Gee-Diamond Steels?
Gee-Diamond Steels ROC code is Roc Kanpur.
What is the company classification of Gee-Diamond Steels?
Gee-Diamond Steels is classified as Private Limited Indian Non-Government Company.
Gee-Diamond Steels - is it listed or unlisted?
Gee-Diamond Steels is a Unlisted company.
What is the current status of Gee-Diamond Steels?
Gee-Diamond Steels is currently Active and registered in Agra, Uttar Pradesh, India.
What industry or business activity is Gee-Diamond Steels associated with?
Gee-Diamond Steels lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Gee-Diamond Steels?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gee-Diamond Steels.
What is the turnover or revenue of Gee-Diamond Steels?
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 Gee-Diamond Steels?
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.