Diam Industries Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Converted to LLP
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About Diam Industries Private Limited

Diam Industries Private Limited, a converted to llp private limited company, was established on 17 April 1996 in Mumbai, Maharashtra, India. Engaging in specialty chemicals within the chemicals and materials sector, it holds CIN: U24100MH1996PTC098891. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

Past directors included Asif Hakim Bandukwalla, Azim Faizullah Tapia, Yasmeen Bandukwalla. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, 400011.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U24100MH1996PTC098891

  • Registration Number

    098891

  • Incorporation Date

    17 April 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** %
  • Ebitda **** 7.02%
  • Net Worth -13.07%
  • Total Assets **** 0.02%
Company report

Diam Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diam Industries 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 Diam Industries Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 May 2017 Past
Pramod Abcsdd Director 15 Jul 2010 Past
Pramod Abcsdd Director 17 May 2017 Past

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Financial Performance of Diam Industries.

Diam Industries Private Limited, for the financial year ended 2016, 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 observed a substantial decline by a decrease of 13.07%.

Diam Industries revenue growth over time
Diam Industries 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
*******
 0.02%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -13.07%
*******
*******
*******
*******
EBITDA
*******
 7.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diam Industries?

In 2016, Diam Industries 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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How Many Employees Work at Diam Industries?

Unlock and access historical data on people associated with Diam Industries, 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 Diam Industries, 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 Diam Industries's trajectory.

Rating
Graph displaying rating trends over time

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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 Diam Industries
Recent Activity within the Organization
  • Annual General Meeting

    Diam Industries Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Diam Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Diam Industries Private Limited was registered on 17 Apr 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diam Industries Private Limited?

The CIN of Diam Industries Private Limited is U24100MH1996PTC098891.

Where is Diam Industries Private Limited headquartered?

Diam Industries Private Limited is headquartered at 312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, 400011.

When was Diam Industries Private Limited incorporated?

Diam Industries Private Limited was incorporated on 17 April 1996.

What is the primary industry of Diam Industries Private Limited?

The primary industry of Diam Industries Private Limited is Chemicals And Materials.

Is Diam Industries Private Limited a listed company?

Diam Industries Private Limited is unlisted.

What is the capital structure of Diam Industries Private Limited?

The authorized capital of Diam Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

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