Gee-Diamond Steels Private Limited - Company overview

Gee-Diamond Steels is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27310UP1987PTC008830). Busines…

1987-06-22 Agra, Uttar Pradesh Active Unlisted Active Compliant
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GS Gee-Diamond Steels Private Limited
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Key Metrics

AUTHORISED CAPITAL
3.50 cr
PAID-UP CAPITAL
2.01 cr
COMPANY AGE
39 Years 1 Months
since 1987-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
9
29.56 cr
SATISFIED CHARGES
2
4.45 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-22 23:38:45

Company Health Scores

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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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

Gee-Diamond Steels 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), headquartered in Agra, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers Real Estate Marketing & Sales
  • Location C-55 Kamla Nagar, Agra, Uttar Pradesh - 282005
Name History
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

Financial Performance of Gee-Diamond Steels

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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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 Gee-Diamond Steels (2)

S
Director | Since 2008-10-17 | DIN: 00461858
N
Director | Since 2021-01-25 | DIN: 00461860

Charges of Gee-Diamond Steels

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

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gee-Diamond Steels
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 1 month ago on 22 Jun 1987.
What is paid-up capital and authorised share capital of Gee-Diamond Steels?
The paid-up capital of Gee-Diamond Steels is ₹ 20,090,000.00 and authorised share capital is ₹ 35,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Gee-Diamond Steels is C-55 Kamla Nagar, Agra, Uttar Pradesh, 282005, India.
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. 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.