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DIAMOND INDIA LIMITED

Active

DIAMOND INDIA LIMITED having CIN U36911MH2002PLC138275 is 55 years , 3 month & 22 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 85,701,755. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DIAMOND INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of DIAMOND INDIA LIMITED are Sanjay Jayantilal Bhansali and Praveenshankar Pratapshankar Pandya.

DIAMOND INDIA LIMITED ' Corporate Identification Number (CIN) is U36911MH2002PLC138275 and its registration number is 138275. Users may contact DIAMOND INDIA LIMITED on its Email address - cs@diamondindia.net Registered address of DIAMOND INDIA LIMITED is 203/ a, 2nd floor, c wing, fortune 2000 g block, bandra kurla complex bandra eas,mumbai,maharashtra,india-400051. Current status of DIAMOND INDIA LIMITED is - Active.

Key Indicators

Authorised Capital
250,000,000

as on 12/16/2002

Paid Up Capital
85,701,755

as on 12/16/2002

Company Age
22 Year, 4 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U36911MH2002PLC138275
Company Status Active
Registration Number 138275
Date of Incorporation 12/16/2002
RoC ROC Mumbai
Company Age 22 years & 134 days
Authorized Capital ₹ 250000000
Paid-up capital ₹ 85701755
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID cs@diamondindia.net
Address 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas MUMBAI Maharashtra India 400051
Website diamondindia.net
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
JAY MAHENDRA PARIKH shareholder
09/24/2018 00085095 *****7112Q 5 years
Director
MILAN TANVIR CHOKSHI shareholder
05/19/2022 00139380 *****4709L 1 years
Director
JIGNA NIKHIL GALA shareholder
04/01/2022 *****6127K 3 years
Director
MILAN TANVIR CHOKSHI shareholder
10/11/2019 00139380 *****4709L 5 years
Director
NILESH NAVINCHANDRA SHAH shareholder
06/21/2013 00515643 *****8522J 10 years
Director
DILIP SITAPCHAND DALAL shareholder
09/28/2016 07481824 *****6939R 7 years
Director
PRAVEENSHANKAR PRATAPSHANKAR PANDYA shareholder
10/11/2019 00121634 *****4029B 5 years
Director
SIDDHARTH PRAVEENSHANKAR PANDYA shareholder
02/23/2022 02688032 *****6863M 1 years
Director
DIPIKA BIYANI shareholder
02/23/2022 02514045 *****5240A 1 years
Director
DILIP MANEKLAL SHAH shareholder
09/28/2010 00147262 *****9299P 13 years
Director
MEHUL NAVINCHANDRA SHAH shareholder
10/11/2019 00368819 *****1609Q 5 years
Director
SURESH CHIMANLAL SHAH shareholder
10/11/2019 00412576 *****1939E 5 years
Director
SANJAY JAYANTILAL BHANSALI shareholder
09/09/2006 00773177 *****1773A 18 years
Director
BHUPENDRA SINGH VISHAN SINGH SHEKHAWAT shareholder
04/02/2019 *****1295J 6 years
Director
SANJAY JAYANTILAL BHANSALI shareholder
03/20/2023 00773177 *****1773A 0 years
Director
JAY MAHENDRA PARIKH shareholder
05/18/2023 00085095 *****7112Q 0 years
Director
SURESH CHIMANLAL SHAH shareholder
03/18/2023 00412576 *****1939E 0 years
Director
NILESH NAVINCHANDRA SHAH shareholder
02/21/2023 00515643 0 years
Director
DILIP MANEKLAL SHAH shareholder
05/12/2023 00147262 *****9299P 1 years
Director
SANJAY ARJUN MANE shareholder
11/19/2022 *****4427B 1 years
Director
DIPIKA BIYANI shareholder
01/22/2024 02514045 *****5240A 0 years
Director
MEHUL NAVINCHANDRA SHAH shareholder
07/18/2023 00368819 0 years
Director
PRAVEENSHANKAR PRATAPSHANKAR PANDYA shareholder
06/16/2023 00121634 *****4029B 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SPACE HOSPITALS LIMITED
Active
100,000 0 Maharashtra
NAVA YUKTHI CONSULTANCY PRIVATE LIMITED
Active
100,000 0 Maharashtra
PRECIDIAM DIAMONDS PRIVATE LIMITED
Active
100,000 0 Maharashtra

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

2

Axis Bank Limited

No. of Loans: 2

Total Amount: 1,549,000,000.00 cr

2

Others

No. of Loans: 2

Total Amount: 1,950,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED LOWER PAREL W 500,000,000 30 Oct, 2023 - - Open
Axis Bank Limited Nariman Point 499,000,000 12 Dec, 2014 29 Mar, 2022 - Open
Others CANTONMENT 950,000,000 16 Mar, 2007 22 Mar, 2021 - Open
Axis Bank Limited Stateman House, 2nd Floor, 1,050,000,000 25 Jul, 2011 02 Aug, 2012 09 Feb, 2021 Closed
Others CONTONMENT 1,000,000,000 05 Aug, 2016 04 Nov, 2020 - Open

Registered Details

CIN
U36911MH2002PLC138275
PAN
U36911MH2002PLC138275
Incorporation
55 years , 3 month
Company Email
cs@diamondindia.net
Paid up Capital
₹ 85,701,755
Authorised Capital
₹ 250,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
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Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Jsw Steel Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is DIAMOND INDIA LIMITED ?

DIAMOND INDIA LIMITED having CIN U36911MH2002PLC138275 is 55 years , 3 month old Public Indian Company incorporated with MCA on 16 Dec 2002. DIAMOND INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 250,000,000 and paid-up capital is 85,701,755.

What is the CIN of DIAMOND INDIA LIMITED?

CIN of DIAMOND INDIA LIMITED is U36911MH2002PLC138275.

Where is DIAMOND INDIA LIMITED located?

Address of DIAMOND INDIA LIMITED is 203/ a, 2nd floor, c wing, fortune 2000 g block, bandra kurla complex bandra eas,mumbai,maharashtra,india-400051,.

Who are the directors of DIAMOND INDIA LIMITED ?

The company has 23 directors/key management personnel JAY PARIKH,MILAN CHOKSHI,JIGNA GALA,MILAN CHOKSHI,NILESH SHAH,DILIP DALAL,PRAVEENSHANKAR PANDYA,SIDDHARTH PANDYA,DIPIKA BIYANI,DILIP SHAH,MEHUL SHAH,SURESH SHAH,SANJAY BHANSALI,BHUPENDRA SINGH SHEKHAWAT,SANJAY BHANSALI,JAY PARIKH,SURESH SHAH,NILESH SHAH,DILIP SHAH,SANJAY MANE,DIPIKA BIYANI,MEHUL SHAH,PRAVEENSHANKAR PANDYA,

What is the contact details of DIAMOND INDIA LIMITED ?

Email : cs@diamondindia.net
Address : 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas MUMBAI Maharashtra India 400051

What does DIAMOND INDIA LIMITED do?

DIAMOND INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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