MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0031072
A. M. Diamonds Private Limited
A. M. Diamonds Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹40.86 Cr
▲ 40% YoY
Net profit · FY 2025
₹30.06 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹1.27 Cr
EBITDA margin 3.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹92.87 Lakh
Issued & subscribed
Open charges
₹19.25 Cr
Satisfied ₹11.66 Cr
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
About A. M. Diamonds Private Limited
Data last updated:
A. M. Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070594. Its GSTIN is 06AAECA6303R1ZH (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.87 Lakh. It was formerly known as Kapish Finlease Private Limited. It is led by directors including Meenu Jindal and Parth Jindal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pvt No 15 2679 – 80, Plot No 23 – 24 Beadonpura, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.86 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹30.06 Lakh (net margin 0.7%) and EBITDA of ₹1.27 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹19.25 Cr and satisfied charges of ₹11.66 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
A. M. Diamonds Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0031072). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1995PTC070594
Registration Number 070594
Incorporation Date 07 July 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0031072
Recognitions & Rankings of A. M. Diamonds
Contact details
A. M. Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPvt No 15 2679 – 80, Plot No 23 – 24 Beadonpura, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of A. M. Diamonds Private Limited, buy the company report.
Comprehensive company report
A. M. Diamonds Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of A. M. Diamonds is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of A. M. Diamonds Private Limited, buy the company report.
Financials of A. M. Diamonds Private Limited
FY 2024 filings availableA. M. Diamonds Private Limited reported revenue of ₹40.86 Cr (up 40% YoY) for FY 2025.
Revenue · FY 2025
₹40.86 Cr ▲ 40%
Net profit · FY 2025
₹30.06 Lakh margin 0.7%
EBITDA · FY 2025
₹1.27 Cr margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 40%
3 years · compounded
▲ 17%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 7%
5 years · compounded
▲ 16%
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 40% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.27 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹30.06 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of A. M. Diamonds Private Limited, buy the company report.
Board of directors of A. M. Diamonds Private Limited
A. M. Diamonds has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Jindal Also directs: Pleasant Buildcon Private Limited | Director | 01 Jul 2003 | 23 Years 3 Months | Current |
| Parth Jindal | Director | 12 May 2014 | 12 Years 5 Months | Current |
| Devinder Kumar Jindal | Director | 01 May 2011 | 15 Years 5 Months | Current |
Peer comparison
A. M. Diamonds Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kartikey Jewellers Private Limited | ₹40.91 Cr (FY 2025) | 331.0% | Delhi, India | |||
| A. M. Diamonds Private Limitedthis company | ₹40.86 Cr (FY 2025) | ₹30.06 Lakh | 0.7% | 40.0% | New Delhi, Delhi, India | |
| Accely Trading Private Limited | ₹40.57 Cr (FY 2024) | -47.0% | Mumbai, Maharashtra, India | |||
| Shiva Gems Private Limited | ₹40.31 Cr (FY 2025) | 14.0% | Delhi, India |
To see the full peer comparison of A. M. Diamonds Private Limited, buy the company report.
Auditor
A. M. Diamonds Private Limited is audited by RAMESH GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH GUPTA & ASSOCIATES | FY 2023 | 081795 |
Shareholding
The shareholding of A. M. Diamonds Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of A. M. Diamonds Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.25 Cr
Satisfied charges
₹11.66 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2025 | 101165378 | Others | ₹10 Cr | Open | |
| 06 Dec 2023 | 100853673 | Others | ₹7.5 Cr | Open | |
| 06 Dec 2023 | 100853671 | Others | ₹1.75 Cr | Open | |
| 20 Feb 2017 | 100083234 | Hdfc Bank Limited | ₹7.01 Cr | Satisfied | |
| 12 Jan 2016 | 10620417 | Karur Vysya Bank | ₹2.25 Cr | Satisfied |
To see the full charge records of A. M. Diamonds Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
A. M. Diamonds Private Limited has 5 court cases on record: 5 filed by A. M. Diamonds. All cases are disposed.
Total cases
5
Filed by the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of A. M. Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A. M. Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A. M. Diamonds has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECA6303R1ZH | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A. M. Diamonds Private Limited, buy the company report.
Recent activity
A. M. Diamonds Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Parth Jindal ceased to be Additional Director on 30 Sep 2014.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101165378 was registered on 31 Aug 2025.
Charges
A charge with Others of Rs. 7.50 Cr registered on 06 Dec 2023 with Charge ID 100853673 was modified on 07 Oct 2024.
AGM
A. M. Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
A. M. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 20 Feb 2017 via Charge ID 100083234 with Hdfc Bank Limited was fully satisfied on 25 Jan 2024.
Charges
A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100853671 was registered on 06 Dec 2023.
Charges
A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100853673 was registered on 06 Dec 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 7.01 Cr registered on 20 Feb 2017 with Charge ID 100083234 was modified on 10 Aug 2022.
Charges
A charge registered on 12 Jan 2016 via Charge ID 10620417 with Karur Vysya Bank was fully satisfied on 29 Jun 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.01 Cr with Charge ID 100083234 was registered on 20 Feb 2017.
Charges
A charge registered on 26 May 2014 via Charge ID 10515142 with Deutsche Bank Ag was fully satisfied on 19 Jan 2016.
Charges
A charge with Karur Vysya Bank amounted to Rs. 2.25 Cr with Charge ID 10620417 was registered on 12 Jan 2016.
15 earlier events are in the company report.
Frequently asked questions
A. M. Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC070594.
A. M. Diamonds has 3 current directors:
- Meenu Jindal - Director
- Parth Jindal - Director
- Devinder Kumar Jindal - Director
The latest financial statements of A. M. Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of A. M. Diamonds is 06AAECA6303R1ZH, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of A. M. Diamonds is U74899DL1995PTC070594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A. M. Diamonds has 5 court cases on record: 5 filed by the company.
A. M. Diamonds was incorporated on 07 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of A. M. Diamonds by revenue are Kartikey Jewellers Private Limited, Accely Trading Private Limited, Shiva Gems Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Parth Jindal ceased to be Additional Director on 30 Sep 2014. Renu Jindal ceased to be Director on 27 Jun 2014. Parth Jindal was appointed as Director on 12 May 2014. A. M. Diamonds has 6 board changes on record in total.
Yes, A. M. Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0031072).
The registered office of A. M. Diamonds is at Pvt No 15 2679 – 80, Plot No 23 – 24 Beadonpura, New Delhi, Delhi, India – 110005.