About Amc Diamonds India Private Limited
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Amc Diamonds India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2007PTC171558. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.49 Cr. It was formerly known as Amc Diamonds Private Limited. It is led by directors Nadim Ismail Mohamed Motiwala and Simon Saul Henri Karniol.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bharat Diamond Bourse G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.07 Cr, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹22.83 Lakh (net margin -21.4%) and EBITDA of -₹22.66 Lakh (EBITDA margin -21.2%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amcdiamonds.in.
Company details
Contact details
Amc Diamonds India Private Limited's registered office is in Mumbai, Maharashtra. Its website is amcdiamonds.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBharat Diamond Bourse G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Amc Diamonds India Private Limited, buy the company report.
- 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
Financials of Amc Diamonds India Private Limited
FY 2025 filings availableAmc Diamonds India Private Limited reported revenue of ₹1.07 Cr (down 91% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over three years, including a 91% fall 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.07 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹22.66 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹22.83 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -21.2% | ||
| Net Profit Margin | -21.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Amc Diamonds India Private Limited, buy the company report.
Board of directors of Amc Diamonds India Private Limited
Amc Diamonds India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadim Ismail Mohamed Motiwala | Director | 25 Apr 2012 | 14 Years 6 Months | Current |
| Simon Saul Henri Karniol | Director | 06 Dec 2012 | 13 Years 11 Months | Current |
Auditor
Amc Diamonds India Private Limited is audited by B J SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B J SHAH & ASSOCIATES | FY 2017 | 109500W |
Shareholding
The shareholding of Amc Diamonds India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amc Diamonds India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amc Diamonds India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amc Diamonds India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amc Diamonds India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amc Diamonds India Private Limited, buy the company report.
Recent activity
Amc Diamonds India Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Eric Charles ceased to be Director on 06 Dec 2012.
Frequently asked questions
Amc Diamonds India is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 June 2007 (19+ years old) and is registered under CIN U36912MH2007PTC171558.
Amc Diamonds India has 2 current directors:
- Nadim Ismail Mohamed Motiwala - Director
- Simon Saul Henri Karniol - Director
The latest financial statements of Amc Diamonds India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Amc Diamonds India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Amc Diamonds India is U36912MH2007PTC171558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amc Diamonds India was incorporated on 12 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Eric Charles ceased to be Director on 06 Dec 2012. Simon Saul Henri Karniol was appointed as Director on 06 Dec 2012. Siripal Mohanlal Jain ceased to be Director on 06 Dec 2012. Amc Diamonds India has 7 board changes on record in total.
Amc Diamonds India can be reached through the website amcdiamonds.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Amc Diamonds India is at Bharat Diamond Bourse G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Amc Diamonds India operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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