Antrix Diamond Exports Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Under Liquidation
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About Antrix Diamond Exports Private Limited

Antrix Diamond Exports Private Limited, a under liquidation private limited company, was established on 10 October 1986 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36910MH1986PTC041196. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.30 Cr and a paid-up capital of ₹1.35 Cr.

It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Ajay Fakirchand Gandhi (Managing Director), Rajul Ajay Gandhi (Director). Past directors included Dinika Anshul Gandhi, Chetan Ajitbhai Shah, Devang Parmanandbhai Shah. It holds ₹1,101.84 Cr open charges and ₹100.73 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 407-Pancharatna, Opera House, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36910MH1986PTC041196

  • Registration Number

    041196

  • Incorporation Date

    10 October 1986

  • Authorized Capital

    ₹2.30 Cr

  • Paid-Up Capital

    ₹1.35 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.30 Cr
  • Paid Up Capital ₹ 1.35 Cr
  • Company Age 39 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1,101.84 Cr
  • Satisfied Charges ₹ 100.73 Cr
  • Revenue Growth **** -99.19%
  • Profit Growth **** 92.41%
  • Ebitda **** 91.87%
  • Net Worth -4.06%
  • Total Assets -0.07%
Company report

Antrix Diamond Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Antrix Diamond Exports 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 Antrix Diamond Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Fakirchand Gandhi Managing Director 19 Mar 1993 Current
Rajul Ajay Gandhi Director 18 Jul 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Director 10 Apr 2011 Past
Pramod Abcsdd Director 05 Jun 2017 Past
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Director 01 Jul 2010 Past

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Financial Performance of Antrix Diamond Exports.

Antrix Diamond Exports Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 99.19% decrease. The company also saw a substantial improvement in profitability, with a 92.41% increase in profit. The company's net worth dipped by a decrease of 4.06%.

Antrix Diamond Exports revenue growth over time
Antrix Diamond Exports 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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 -99.19%
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Revenue from Operations
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*******
*******
Total Assets
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 -0.07%
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*******
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Profit or Loss
*******
 92.41%
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Net Worth
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 -4.06%
*******
*******
*******
*******
EBITDA
*******
 91.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Antrix Diamond Exports?

In 2019, Antrix Diamond Exports had a promoter holding of 77.83% and a public holding of 22.18%. 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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Charges (Loans)
Open Charges

₹11,018,350,000.00

Satisfied Charges

₹1,007,310,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 905.11 Cr
  • Idbi Bank Limited : 46.15 Cr
  • Allahabad Bank : 45.00 Cr
  • Indian Overseas Bank : 19.20 Cr
  • Andhra Bank : 18.00 Cr
  • Others : 68.38 Cr
Latest Charge Details
Date Lender Amount Status
15 Apr 2015 Bank Of India ₹450.00 Cr Open
22 Dec 2014 Indian Overseas Bank ₹19.20 Cr Open
29 Nov 2014 Idbi Bank Limited ₹40.75 Cr Open
03 Sep 2014 Bank Of India ₹5.11 Cr Open
27 Jun 2014 Canara Bank ₹6.60 Cr Open

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How Many Employees Work at Antrix Diamond Exports?

Antrix Diamond Exports has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Antrix Diamond Exports, 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 Antrix Diamond Exports'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.

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Latest Updates, News, and FAQs on Antrix Diamond Exports
Recent Activity within the Organization
  • Annual General Meeting

    Antrix Diamond Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Antrix Diamond Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Bank Of India of Rs. 450.00 Cr registered on 17 Jun 1999 with Charge ID 90213375 was modified on 20 Apr 2015. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 450.00 Cr with Charge ID 10567654 was registered on 15 Apr 2015. was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 19.20 Cr with Charge ID 10537387 was registered on 22 Dec 2014. was recorded as a recent event.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 40.75 Cr with Charge ID 10535169 was registered on 29 Nov 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Antrix Diamond Exports Private Limited?

The CIN of Antrix Diamond Exports Private Limited is U36910MH1986PTC041196.

Where is Antrix Diamond Exports Private Limited headquartered?

Antrix Diamond Exports Private Limited is headquartered at 407-Pancharatna, Opera House, Mumbai, Maharashtra, 400004.

When was Antrix Diamond Exports Private Limited incorporated?

Antrix Diamond Exports Private Limited was incorporated on 10 October 1986.

Who are the current directors of Antrix Diamond Exports Private Limited?

The current directors of Antrix Diamond Exports Private Limited are

What is the primary industry of Antrix Diamond Exports Private Limited?

The primary industry of Antrix Diamond Exports Private Limited is Consumer Goods.

Is Antrix Diamond Exports Private Limited a listed company?

Antrix Diamond Exports Private Limited is unlisted.

What is the capital structure of Antrix Diamond Exports Private Limited?

The authorized capital of Antrix Diamond Exports Private Limited is ₹2.30 Cr, and the paid-up capital is ₹1.35 Cr.

What is the compliance status of Antrix Diamond Exports Private Limited?

The compliance status of Antrix Diamond Exports Private Limited is Active Non-Compliant.

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