Promoter holding
64.27%
DT
Diamond Timber Industries Pvt Ltd - Due diligence report
A 360° intelligence report on Diamond Timber Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…
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Diamond Timber Industries Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records95/100
Trust Score
Low Risk
Diamond Timber Industries Pvt Ltd is assessed as Low Risk with a Trust Score of 95/100. Diamond Timber Industries Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Diamond Timber Industries Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 0 open (-) · 1 satisfied (1.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Saurastra | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIKHILESH MORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPANA TERON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK MORE KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge satisfied
State Bank Of Saurastra
16 Apr 2020
Director ceased
PRODIP BORO
20 Dec 2018
Director appointed
NIKHILESH MORE (Director)
28 Nov 2017
Director appointed
DEEPAK MORE KUMAR (Director)
03 Jun 2013
Director ceased
PRAKASH KUMAR MORE
Director ceased
NAMRATA MORE
Director ceased
DEEPAK MORE KUMAR
28 Oct 2011
Director appointed
KALPANA TERON (Director)
31 Mar 2010
Director ceased
MUKESH BHARTIA
Director ceased
GOPAL SHARMA
04 Dec 2000
Charge created
State Bank Of Saurastra - 1.26 cr
22 Nov 1983
Incorporated
Registered with Roc Guwahati
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Saffron Designer Concepts Private Limited | U45400WB2008PTC123384 | Kolkata, West Bengal, India |
| Jmg Securities Private Limited | U67120DL2008PTC176929 | New Delhi, Delhi, India |
| Splender Tie-Up Private Limited | U51109WB2005PTC101253 | Kolkata, West Bengal, India |
| Sonsai Impex & Outsourcing Private Limited | U74110MH1998PTC114064 | Thane, Maharashtra, India |
| C Batia & Co Pvt Ltd | U74140WB1980PTC033232 | Kolkata, West Bengal, India |
| Pixel Institute Private Limited | U80302WB1996PTC082002 | Kolkata, West Bengal, India |
| Elco Cosmetics Pvt Ltd | U24246WB1993PTC059407 | Kolkata, West Bengal, India |
| Shree Khatudham Housing Projects Private Limited | U45400WB2007PTC115972 | Howrah, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Diamond Timber Industries Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Diamond Timber Industries Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Diamond Timber Industries Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Diamond Timber Industries Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Diamond Timber Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Diamond Timber Industries Pvt Ltd an active company?
Diamond Timber Industries Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Diamond Timber Industries Pvt Ltd financially healthy?
Diamond Timber Industries Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Diamond Timber Industries Pvt Ltd?
Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Diamond Timber Industries Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Diamond Timber Industries Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Diamond Timber Industries Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Diamond Timber Industries Pvt Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
