It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveAppy Diamonds Private Limited, a active private limited company, was established on 22 December 2004 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the support service to organizations sector, it holds CIN: U46911DL2004PTC131484. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mukesh Gupta (Director), Mohit Gupta (Director). Past directors included Mukesh Gupta, Kamal Kumar Gupta. It holds ₹30.00 Cr open charges and ₹178.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2681-83 Agali No-2 Beadon Pura Karol Bagh, New Delhi, Delhi, 110005.
U46911DL2004PTC131484
131484
22 December 2004
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Gupta | Director | 01 Jun 2013 | Current |
| Mohit Gupta | Director | 22 Dec 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 26 May 2014 | Past |
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Appy Diamonds Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 148.85% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.
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In 2021, Appy Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹1,780,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2011 | State Bank Of Bikaner And Jaipur | ₹30.00 Cr | Open |
| 17 Jun 2013 | Others | ₹174.50 Cr | Satisfied |
| 25 Nov 2011 | Corporation Bank | ₹3.50 Cr | Satisfied |
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The activity A charge registered on 25 Nov 2011 via Charge ID 10322352 with Corporation Bank was fully satisfied on 04 Feb 2025. was completed.
The activity Appy Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Appy Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 17 Jun 2013 via Charge ID 10433540 with Others was fully satisfied on 04 Aug 2017. was completed.
Progress on A charge with Others of Rs. 1,745.00 M registered on 17 Jun 2013 with Charge ID 10433540 was modified on 24 Jan 2017. was documented.
Progress on A charge with Others amounted to Rs. 1,745.00 M with Charge ID 10433540 was registered on 17 Jun 2013. was documented.
The CIN of Appy Diamonds Private Limited is U46911DL2004PTC131484.
Appy Diamonds Private Limited is headquartered at 2681-83 Agali No-2 Beadon Pura Karol Bagh, New Delhi, Delhi, 110005.
Appy Diamonds Private Limited was incorporated on 22 December 2004.
The current directors of Appy Diamonds Private Limited are
The primary industry of Appy Diamonds Private Limited is Support Service To Organizations.
Appy Diamonds Private Limited is unlisted.
The authorized capital of Appy Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Appy Diamonds Private Limited is Compliant.
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