Appy Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Appy Diamonds Private Limited

Appy 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U46911DL2004PTC131484

  • Registration Number

    131484

  • Incorporation Date

    22 December 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 178.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 148.85%
  • Ebitda **** 1.62%
  • Net Worth 0.21%
  • Total Assets -2.27%
Company report

Appy Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Appy Diamonds 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 Appy Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Gupta Director 01 Jun 2013 Current
Mohit Gupta Director 22 Dec 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 26 May 2014 Past

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Financial Performance of Appy Diamonds.

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%.

Appy Diamonds revenue growth over time
Appy Diamonds 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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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.27%
*******
*******
*******
*******
Profit or Loss
*******
 148.85%
*******
*******
*******
*******
Net Worth
*******
 0.21%
*******
*******
*******
*******
EBITDA
*******
 1.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Appy Diamonds?

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.

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

₹300,000,000.00

Satisfied Charges

₹1,780,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Bikaner And Jaipur : 30.00 Cr
Latest Charge Details
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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How Many Employees Work at Appy Diamonds?

Unlock and access historical data on people associated with Appy Diamonds, 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 Appy Diamonds, 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 Appy Diamonds'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 Appy Diamonds
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    Progress on Appy Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Appy Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 17 Jun 2013 via Charge ID 10433540 with Others was fully satisfied on 04 Aug 2017. was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1,745.00 M with Charge ID 10433540 was registered on 17 Jun 2013. was completed.

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

The CIN of Appy Diamonds Private Limited is U46911DL2004PTC131484.

Where is Appy Diamonds Private Limited headquartered?

Appy Diamonds Private Limited is headquartered at 2681-83 Agali No-2 Beadon Pura Karol Bagh, New Delhi, Delhi, 110005.

When was Appy Diamonds Private Limited incorporated?

Appy Diamonds Private Limited was incorporated on 22 December 2004.

Who are the current directors of Appy Diamonds Private Limited?

The current directors of Appy Diamonds Private Limited are

What is the primary industry of Appy Diamonds Private Limited?

The primary industry of Appy Diamonds Private Limited is Support Service To Organizations.

Is Appy Diamonds Private Limited a listed company?

Appy Diamonds Private Limited is unlisted.

What is the capital structure of Appy Diamonds Private Limited?

The authorized capital of Appy Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Appy Diamonds Private Limited?

The compliance status of Appy Diamonds Private Limited is Compliant.

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