Appy Diamonds Private Limited
About Appy Diamonds Private Limited
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Appy 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 22 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46911DL2004PTC131484. Its GSTIN is 07AAFCA0167J1ZS (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Gupta and Mohit Gupta.
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 2681 – 83 Agali No – 2 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.68 Lakh. For the same year it recorded a net profit of ₹49,678 (net margin 29.6%) and EBITDA of -₹1.18 Lakh (EBITDA margin -70.4%).
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹208 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Appy Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2681 – 83 Agali No – 2 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Appy Diamonds 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 Appy Diamonds Private Limited
FY 2025 filings availableAppy Diamonds Private Limited reported revenue of ₹1.68 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.68 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹49,678 | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -70.4% | ||||
| Net Profit Margin | 29.6% | ||||
| 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 Appy Diamonds Private Limited, buy the company report.
Board of directors of Appy Diamonds Private Limited
Appy Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Gupta Also directs: Appy Apparels Private Limited, Shree Shiv Jewellers Private Limited, Veenkamal Infrastructure Private Limited and 4 more | Director | 01 Jun 2013 | 13 Years 4 Months | Current |
| Mohit Gupta Also directs: Magnificient Oveseas Private Limited, Gardenia Agro Private Limited, Cats Eye Collections Private Limited and 5 more | Director | 22 Dec 2004 | 21 Years 10 Months | Current |
Auditor
Appy Diamonds Private Limited is audited by JAIN RAJAT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN RAJAT & CO | FY 2021 | 032568N |
Shareholding
The shareholding of Appy Diamonds Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Appy Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2013 | 10433540 | Others | ₹174.5 Cr | Satisfied | |
| 25 Nov 2011 | 10322352 | Corporation Bank | ₹3.5 Cr | Satisfied | |
| 11 Aug 2011 | 10304862 | State Bank of Bikaner and Jaipur | ₹30 Cr | Satisfied |
To see the full charge records of Appy Diamonds Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Appy Diamonds Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by State Bank of India | Disposed |
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by Corporation Bank | Disposed |
To see the full case history of Appy 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 Appy Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Appy Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA0167J1ZS | Delhi | Active | 19 Feb 2019 |
To see the full GST registrations and return filing status of Appy Diamonds Private Limited, buy the company report.
Recent activity
Appy Diamonds Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Kamal Kumar Gupta ceased to be Director on 26 May 2014.
2 earlier events are in the company report.
Frequently asked questions
Appy 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 22 December 2004 (22+ years old) and is registered under CIN U46911DL2004PTC131484.
Appy Diamonds has 2 current directors:
- Mukesh Gupta - Director
- Mohit Gupta - Director
The latest financial statements of Appy Diamonds 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.
The GSTIN of Appy Diamonds is 07AAFCA0167J1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Appy Diamonds is U46911DL2004PTC131484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Appy Diamonds has 2 court cases on record: 2 filed against it.
Appy Diamonds was incorporated on 22 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal Kumar Gupta ceased to be Director on 26 May 2014. Mukesh Gupta ceased to be Additional Director on 30 Sep 2013. Mukesh Gupta was appointed as Director on 01 Jun 2013. Appy Diamonds has 4 board changes on record in total.
The registered office of Appy Diamonds is at 2681 – 83 Agali No – 2 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
Appy Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.