A. M. Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
Access Report
About A. M. Diamonds Private Limited

A. 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 Parth Jindal, 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 Pvt No 15, 2679-80,, Plot No 23-24, Beadonpura, New Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC070594

  • Registration Number

    070594

  • Incorporation Date

    07 July 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.29 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.29 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 19.25 Cr
  • Satisfied Charges ₹ 11.66 Cr
  • Revenue Growth **** -18.91%
  • Profit Growth **** -29.18%
  • Ebitda **** 264.06%
  • Net Worth 3.57%
  • Total Assets **** 5.84%
Company report

A. M. Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into A. M. Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at A. M. Diamonds Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 01 Jun 2011 Past
Pramod Abcsdd Director 27 Jun 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of A. M. Diamonds.

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%.

A. M. Diamonds revenue growth over time
A. M. Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -18.91%
*******
*******
*******
*******
Revenue from Operations
*******
 -19.23%
*******
*******
*******
*******
Total Assets
*******
 5.84%
*******
*******
*******
*******
Profit or Loss
*******
 -29.18%
*******
*******
*******
*******
Net Worth
*******
 3.57%
*******
*******
*******
*******
EBITDA
*******
 264.06%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of A. M. Diamonds?

Unlock access to A. M. Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹192,500,000.00

Satisfied Charges

₹116,625,000.00

Charges Breakdown by Lending Institutions
  • Others : 19.25 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at A. M. Diamonds?

Unlock and access historical data on people associated with A. M. Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A. M. Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A. M. Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on A. M. Diamonds
Recent Activity within the Organization
  • Charges

    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.

  • Charges

    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.

  • Annual General Meeting

    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.

  • Balance Sheet

    A. M. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 20 Feb 2017 via Charge ID 100083234 with Hdfc Bank Limited was fully satisfied on 25 Jan 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100853671 was registered on 06 Dec 2023. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of A. M. Diamonds Private Limited?

The CIN of A. M. Diamonds Private Limited is U74899DL1995PTC070594.

Where is A. M. Diamonds Private Limited headquartered?

A. M. Diamonds Private Limited is headquartered at Pvt No 15, 2679-80,, Plot No 23-24, Beadonpura, New Delhi, Delhi, 110005.

When was A. M. Diamonds Private Limited incorporated?

A. M. Diamonds Private Limited was incorporated on 07 July 1995.

Who are the current directors of A. M. Diamonds Private Limited?

The current directors of A. M. Diamonds Private Limited are

What is the primary industry of A. M. Diamonds Private Limited?

The primary industry of A. M. Diamonds Private Limited is Trade.

Is A. M. Diamonds Private Limited a listed company?

A. M. Diamonds Private Limited is unlisted.

What is the capital structure of A. M. Diamonds Private Limited?

The authorized capital of A. M. Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.29 M.

What is the compliance status of A. M. Diamonds Private Limited?

The compliance status of A. M. Diamonds Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available