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Key Metrics
AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
14.13 cr
COMPANY AGE
18 Years 0 Months
since 2008-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
3.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Four Ceess Diamonds Private 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
Low risk
94/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
Low risk
93/100
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
95/100
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.
- 7 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 Four Ceess Diamonds Private Limited
Four Ceess Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51398TN2008PTC068142). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on June 11, 2008 (18+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.
Jewelry & Gemstone Retail & Distribution
- Location Golden Complex, 3Rd Floor No.220 (Old No128) N.S.C. Bose Road, Chennai, Tamil Nadu - 600079
CIN / LLPINU51398TN2008PTC068142
Company No.068142
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-06-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Four Ceess Diamonds Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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| Debt to EBITDA | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Four Ceess Diamonds Private Limited (7)
Charges of Four Ceess Diamonds Private Limited
Others : 3.00 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 15 Mar 2020
|
3.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Four Ceess Diamonds Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Four Ceess Diamonds Private Limited
What is CIN of Four Ceess Diamonds Private Limited?
The Corporate Identification Number (CIN) for Four Ceess Diamonds Private Limited is U51398TN2008PTC068142. 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 068142 as per MCA.
When was Four Ceess Diamonds Private Limited incorporated?
Four Ceess Diamonds Private Limited was incorporated 18 years 21 days ago on 11 Jun 2008.
What is paid-up capital and authorised share capital of Four Ceess Diamonds Private Limited?
The paid-up capital of Four Ceess Diamonds Private Limited is ₹ 141,320,750.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Four Ceess Diamonds Private Limited?
Four Ceess Diamonds Private Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Four Ceess Diamonds Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Four Ceess Diamonds Private Limited is Golden Complex, 3Rd Floor No.220 (Old No128) N.S.C. Bose Road, Chennai, Tamil Nadu, 600079, India.
What is the ROC code of Four Ceess Diamonds Private Limited?
Four Ceess Diamonds Private Limited ROC code is Roc Chennai.
What is the company classification of Four Ceess Diamonds Private Limited?
Four Ceess Diamonds Private Limited is classified as Private Limited Indian Non-Government Company.
Four Ceess Diamonds Private Limited - is it listed or unlisted?
Four Ceess Diamonds Private Limited is a Unlisted company.
What is the current status of Four Ceess Diamonds Private Limited?
Four Ceess Diamonds Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Four Ceess Diamonds Private Limited associated with?
Four Ceess Diamonds Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Four Ceess Diamonds Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Four Ceess Diamonds Private Limited.
What is the turnover or revenue of Four Ceess Diamonds Private 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 Four Ceess Diamonds Private 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.
