Classic Diamonds (India) Limited, a under liquidation public limited company, was established on 10 November 1986 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: L36900MH1986PLC041541. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹7.84 Cr.
Its leadership includes Kumar Chandrakant Bhansali (Managing Director), Nirav Kumar Bhansali (Whole-Time Director), Nishi Kant Jha (Director). Past directors included Madhukar Ganesh Patankar, Mayank Ramniklal Mehta, Zubin Noshir Batliwalla. It holds ₹1,033.10 Cr open charges and ₹86.50 Cr settled loans. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at Off Premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-Op. Soc. Ltd, J.S.S. Rd, Mumbai, Maharashtra, 400004.
L36900MH1986PLC041541
041541
10 November 1986
₹15.00 Cr
₹7.84 Cr
Roc Mumbai
Listed
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kumar Chandrakant Bhansali | Managing Director | 01 Oct 1987 | Current |
| Nirav Kumar Bhansali | Whole-Time Director | 29 Nov 1996 | Current |
| Nishi Kant Jha | Director | 12 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2014 | Past |
| Pramod Abcsdd | Director | 10 May 2012 | Past |
| Pramod Abcsdd | Director | 14 Aug 2010 | Past |
| Pramod Abcsdd | Director | 10 Nov 2010 | Past |
| Pramod Abcsdd | Company Secretary | 11 Aug 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 23 Jun 2010 | Past |
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₹10,331,000,000.00
₹865,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2011 | Edelweiss Asset Reconstruction Company Limited | ₹176.80 Cr | Open |
| 23 Nov 2005 | Edelweiss Asset Reconstruction Company Limited | ₹54.30 Cr | Open |
| 30 Apr 2003 | Others | ₹330.00 Cr | Open |
| 30 Apr 2003 | Edelweiss Asset Reconstruction Company Limited | ₹250.00 Cr | Open |
| 30 Apr 2003 | Edelweiss Asset Reconstruction Company Limited | ₹25.00 Cr | Open |
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Progress on A charge with Others of Rs. 330.00 Cr registered on 30 Apr 2003 with Charge ID 80001345 was modified on 23 Nov 2017. was documented.
Classic Diamonds (India) Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Classic Diamonds (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 176.80 Cr registered on 14 Jun 2011 with Charge ID 10295581 was modified on 19 Mar 2014. was completed.
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 54.30 Cr registered on 23 Nov 2005 with Charge ID 10005047 was modified on 19 Mar 2014. was recorded as a recent event.
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 250.00 Cr registered on 30 Apr 2003 with Charge ID 90226428 was modified on 19 Mar 2014. was recorded as a recent event.
The CIN of Classic Diamonds (India) Limited is L36900MH1986PLC041541.
Classic Diamonds (India) Limited is headquartered at Off Premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-Op. Soc. Ltd, J.S.S. Rd, Mumbai, Maharashtra, 400004.
Classic Diamonds (India) Limited was incorporated on 10 November 1986.
The current directors of Classic Diamonds (India) Limited are
The primary industry of Classic Diamonds (India) Limited is Consumer Goods.
Classic Diamonds (India) Limited is listed.
The authorized capital of Classic Diamonds (India) Limited is ₹15.00 Cr, and the paid-up capital is ₹7.84 Cr.
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