Diam Organic Chemical Industries Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1989.

1989 Mumbai, Maharashtra, India Active

Last Updated: February 24, 2026

About Diam Organic Chemical Industries Private Limited

Diam Organic Chemical Industries Private Limited, a active private limited company, was established on 02 January 1989 in Mumbai, Maharashtra, India. Engaging in organic chemicals & compounds within the manufacturing sector, it holds CIN: U24119MH1989PTC050224. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Asif Hakim Bandukwalla (Managing Director), Yasmeen Bandukwalla (Director). Past directors included Azim Faizullah Tapia, Yasmeen Bandukwalla. It holds ₹6.00 M open charges and ₹0.12 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 312,Floor-3,Nirman Kendra Chs,, Dr.E.Moses Rd,Mahalaxmi, Mumbai, Maharashtra, 400011.

Company Details

CIN/LLPIN
U24119MH1989PTC050224
Registration Number
050224
Incorporation Date
02 January 1989
Authorized Capital
₹1.25 Cr
Paid-Up Capital
₹7.50 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.25 Cr as on 24-02-2026
Paid Up Capital ₹ 7.50 M as on 24-02-2026
Company Age 37 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 6.00 M as on 24-02-2026
Satisfied Charges ₹ 0.12 M as on 24-02-2026
Revenue Growth **** -36.86% (FY 2021)
Profit Growth **** -92.67% (FY 2021)
Ebitda **** -101.65% (FY 2021)
Net Worth 0.48% (FY 2021)
Total Assets **** 6.46% (FY 2021)

Comprehensive Company Insights

Explore comprehensive insights into Diam Organic Chemical 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 Organic Chemical Industries Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Asif Hakim Bandukwalla	Managing Director	02 Jan 1989	Current
Yasmeen Bandukwalla	Director	03 May 2010	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	03 May 2010	Past
Pramod Abcsdd	Additional Director	09 Aug 2010	Past

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Financial Performance of Diam Organic Chemical Industries.

Diam Organic Chemical Industries Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 36.86% decrease. The company also saw a substantial fall in profitability, with a 92.67% decrease in profit. The company's net worth moved up by a moderate rise of 0.48%.

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

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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

********

-36.86%

*******

Revenue from Operations

*******

-37.12%

*******

Total Assets

*******

6.46%

*******

Profit or Loss

*******

-92.67%

*******

Net Worth

*******

0.48%

*******

EBITDA

*******

-101.65%

*******

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What is the Ownership and Shareholding Structure of Diam Organic Chemical Industries?

In 2021, Diam Organic Chemical 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)

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

₹6,000,000.00

Satisfied Charges

₹124,000.00

Charges Breakdown by Lending Institutions

The State Indu. And Invest. Corp/ Of Mahrashtra Ltd. : 0.60 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Jan 1990	The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.	₹6.00 M	Open
28 Jul 1989	Bombay Merchentile Co- Op; Bank Ltd.	₹0.12 M	Satisfied

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How Many Employees Work at Diam Organic Chemical Industries?

Diam Organic Chemical Industries has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Diam Organic Chemical 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 Organic Chemical Industries's trajectory.

Rating

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

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 Organic Chemical Industries

Recent Activity within the Organization

Annual General Meeting

Progress on Diam Organic Chemical Industries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Diam Organic Chemical Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.
31 Mar 2025
Charges

The activity A charge registered on 28 Jul 1989 via Charge ID 90228207 with Bombay Merchentile Co- Op; Bank Ltd. was fully satisfied on 18 Aug 2020. was completed.
18 Aug 2020
Director Appointment

Yasmeen Bandukwalla was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.
03 May 2010
Charges

Progress on A charge with The State Indu. And Invest. Corp/ Of Mahrashtra Ltd. amounted to Rs. 0.60 Cr with Charge ID 90232463 was registered on 22 Jan 1990. was documented.
22 Jan 1990
Charges

A charge with Bombay Merchentile Co- Op; Bank Ltd. amounted to Rs. 0.01 Cr with Charge ID 90228207 was registered on 28 Jul 1989. was recorded as a recent event.
28 Jul 1989

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