It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveA. M. Diamonds Private Limited, a active private limited company, was established on 07 July 1995 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74899DL1995PTC070594. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.29 M.
Formerly known as Kapish Finlease Private Limited. It upholds a compliant status. Its leadership includes Meenu Jindal (Director), Parth Jindal (Director), Devinder Kumar Jindal (Director). Past directors included Ravinder Kumar Jindal, Renu Jindal. It holds ₹19.25 Cr open charges and ₹11.66 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-115, First Floor,, 2190, Gali No 62-63, Naiwala, Karol Bagh,, New Delhi, Delhi, 110005.
U74899DL1995PTC070594
070594
07 July 1995
₹1.00 Cr
₹9.29 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meenu Jindal | Director | 01 Jul 2003 | Current |
| Parth Jindal | Director | 12 May 2014 | Current |
| Devinder Kumar Jindal | Director | 01 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2011 | Past |
| Pramod Abcsdd | Director | 27 Jun 2014 | Past |
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A. M. Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.91% decrease. The company also saw a substantial fall in profitability, with a 29.18% decrease in profit. The company's net worth moved up by a moderate rise of 3.57%.
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₹192,500,000.00
₹116,625,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2025 | Others | ₹10.00 Cr | Open |
| 06 Dec 2023 | Others | ₹7.50 Cr | Open |
| 06 Dec 2023 | Others | ₹1.75 Cr | Open |
| 20 Feb 2017 | Hdfc Bank Limited | ₹7.01 Cr | Satisfied |
| 12 Jan 2016 | Karur Vysya Bank | ₹2.25 Cr | Satisfied |
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A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101165378 was registered on 31 Aug 2025. was recorded as a recent event.
Progress on A charge with Others of Rs. 7.50 Cr registered on 06 Dec 2023 with Charge ID 100853673 was modified on 07 Oct 2024. was documented.
The activity A. M. Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A. M. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 20 Feb 2017 via Charge ID 100083234 with Hdfc Bank Limited was fully satisfied on 25 Jan 2024. was documented.
The activity A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100853671 was registered on 06 Dec 2023. was completed.
The CIN of A. M. Diamonds Private Limited is U74899DL1995PTC070594.
A. M. Diamonds Private Limited is headquartered at Shop No-115, First Floor,, 2190, Gali No 62-63, Naiwala, Karol Bagh,, New Delhi, Delhi, 110005.
A. M. Diamonds Private Limited was incorporated on 07 July 1995.
The current directors of A. M. Diamonds Private Limited are
The primary industry of A. M. Diamonds Private Limited is Trade.
A. M. Diamonds Private Limited is unlisted.
The authorized capital of A. M. Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.29 M.
The compliance status of A. M. Diamonds Private Limited is Compliant.
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