C4 Diamonds Private Limited - Company Profile

It is a trading private limited company based in Thrissur, Kerala, India, established in 2012.
2012 Thrissur, Kerala, India Struck Off
Last Updated:
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About C4 Diamonds Private Limited

C4 Diamonds Private Limited, a struck off private limited company, was established on 20 July 2012 in Thrissur, Kerala, India. Engaging in wholesale within the trade sector, it holds CIN: U51398KL2012PTC031694. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Deepak Mohandas (Director), Antony Sani Alukkal (Managing Director). Past directors included Sudheesh Karumarappilly Subramanian, Jayan George, Ujval Jose. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Room No.Tcx/1236/18 To 21,Kollannur Antony Sons- Building,Coppen Lane,Near New Church, Thrissur, Kerala, 680001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398KL2012PTC031694

  • Registration Number

    031694

  • Incorporation Date

    20 July 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
Company report

C4 Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into C4 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 C4 Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Mohandas Director 07 May 2013 Current
Antony Sani Alukkal Managing Director 20 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Nov 2016 Past
Pramod Abcsdd Director 29 Apr 2013 Past
Pramod Abcsdd Managing Director 30 Sep 2013 Past
Pramod Abcsdd Director 30 Sep 2013 Past

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Financial Performance of C4 Diamonds.

C4 Diamonds Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

C4 Diamonds revenue growth over time
C4 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
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What is the Ownership and Shareholding Structure of C4 Diamonds?

In 2015, C4 Diamonds had a promoter holding of 47.50% and a public holding of 52.50%. 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 C4 Diamonds?

Unlock and access historical data on people associated with C4 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 C4 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 C4 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 C4 Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    C4 Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on C4 Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Deepak Mohandas was appointed as a Director was appointed as a Director on 07 May 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Director Appointment

    Progress on Antony Sani Alukkal was appointed as a Managing Director was appointed as a Managing Director on 20 Jul 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Company Incorporation

    C4 Diamonds Private Limited was registered on 20 Jul 2012 with Roc Ernakulam & aged 13 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of C4 Diamonds Private Limited?

The CIN of C4 Diamonds Private Limited is U51398KL2012PTC031694.

Where is C4 Diamonds Private Limited headquartered?

C4 Diamonds Private Limited is headquartered at Room No.Tcx/1236/18 To 21,Kollannur Antony Sons- Building,Coppen Lane,Near New Church, Thrissur, Kerala, 680001.

When was C4 Diamonds Private Limited incorporated?

C4 Diamonds Private Limited was incorporated on 20 July 2012.

Who are the current directors of C4 Diamonds Private Limited?

The current directors of C4 Diamonds Private Limited are

What is the primary industry of C4 Diamonds Private Limited?

The primary industry of C4 Diamonds Private Limited is Trade.

Is C4 Diamonds Private Limited a listed company?

C4 Diamonds Private Limited is unlisted.

What is the capital structure of C4 Diamonds Private Limited?

The authorized capital of C4 Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of C4 Diamonds Private Limited?

The compliance status of C4 Diamonds Private Limited is Active Non-Compliant.

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