Amc Diamonds India Private Limited - Company Profile

It is a consumer goods private limited company based in Bandra East, Maharashtra, India, established in 2007.
2007 Bandra East, Maharashtra, India Active
Last Updated:
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About Amc Diamonds India Private Limited

Amc Diamonds India Private Limited, a active private limited company, was established on 12 June 2007 in Bandra East, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH2007PTC171558. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.49 Cr.

Formerly known as Amc Diamonds Private Limited. It upholds a compliant status. Its leadership includes Nadim Ismail Mohamed Motiwala (Director), Simon Saul Henri Karniol (Director). Past directors included Eric Charles, Siripal Mohanlal Jain, Nadim Ismail Mohamed Motiwala. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bharat Diamond Bourse G Block , Bandra Kurla Complex, Bandra East, Maharashtra, 400051.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36912MH2007PTC171558

  • Registration Number

    171558

  • Incorporation Date

    12 June 2007

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.49 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.49 Cr
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -91.39%
  • Profit Growth **** -827.28%
  • Ebitda **** -160.86%
  • Net Worth 67.40%
  • Total Assets -13.70%
Company report

Amc Diamonds India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Amc Diamonds India Private Limited?
Current Directors
Name Designation Appointment Date Status
Nadim Ismail Mohamed Motiwala Director 25 Apr 2012 Current
Simon Saul Henri Karniol Director 06 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Dec 2012 Past
Pramod Abcsdd Director 06 Dec 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 12 Sep 2007 Past
Pramod Abcsdd Director 12 Sep 2007 Past

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Financial Performance of Amc Diamonds India.

Amc Diamonds India Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 91.39% decrease. The company also saw a substantial fall in profitability, with a 827.28% decrease in profit. The company's net worth Soared by an impressive increase of 67.4%.

Amc Diamonds India revenue growth over time
Amc Diamonds India 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
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 -91.39%
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Revenue from Operations
*******
 -91.39%
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*******
*******
Total Assets
*******
 -13.70%
*******
*******
*******
*******
Profit or Loss
*******
 -827.28%
*******
*******
*******
*******
Net Worth
*******
 67.40%
*******
*******
*******
*******
EBITDA
*******
 -160.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amc Diamonds India?

In 2017, Amc Diamonds India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Amc Diamonds India?

Unlock and access historical data on people associated with Amc Diamonds India, 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 Amc Diamonds India, 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 Amc Diamonds India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Amc Diamonds India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Amc Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Amc Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Simon Saul Henri Karniol was appointed as a Director was appointed as a Director on 06 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    The activity Nadim Ismail Mohamed Motiwala was appointed as a Director was appointed as a Director on 25 Apr 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Company Incorporation

    Progress on Amc Diamonds India Private Limited was registered on 12 Jun 2007 with Roc Mumbai & aged 18 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Amc Diamonds India Private Limited?

The CIN of Amc Diamonds India Private Limited is U36912MH2007PTC171558.

Where is Amc Diamonds India Private Limited headquartered?

Amc Diamonds India Private Limited is headquartered at Bharat Diamond Bourse G Block , Bandra Kurla Complex, Bandra East, Maharashtra, 400051.

When was Amc Diamonds India Private Limited incorporated?

Amc Diamonds India Private Limited was incorporated on 12 June 2007.

Who are the current directors of Amc Diamonds India Private Limited?

The current directors of Amc Diamonds India Private Limited are

What is the primary industry of Amc Diamonds India Private Limited?

The primary industry of Amc Diamonds India Private Limited is Trade.

Is Amc Diamonds India Private Limited a listed company?

Amc Diamonds India Private Limited is unlisted.

What is the capital structure of Amc Diamonds India Private Limited?

The authorized capital of Amc Diamonds India Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.49 Cr.

What is the compliance status of Amc Diamonds India Private Limited?

The compliance status of Amc Diamonds India Private Limited is Compliant.

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