Diamond Agro Industries Limited
About Diamond Agro Industries Limited
Data last updated: 10 February 2026
Diamond Agro Industries Limited is a public limited company based in Punjab, Punjab, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 24 February 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U51755PB1995PLC015903.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹13.1 Cr. It is led by directors including Ajay Mathur and Davinder Singh Dhaliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Village Nalungap O Mirthal N H I A Distt Gurdaspur, Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹10.2 Cr and satisfied charges of ₹3.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVillage Nalungap O Mirthal N H I A Distt Gurdaspur, Punjab, Punjab, India
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diamond Agro Industries Limited
Diamond Agro Industries Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51755PB1995PLC015903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51755PB1995PLC015903 | Current |
| L51755PB1995PTC015903 | Previous |
| L51755PB1995PLC015903 | Previous |
Auditor Details of Diamond Agro Industries Limited
Diamond Agro Industries Limited is audited by KAPIL KUMAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPIL KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Agro Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamond Agro Industries Limited
Diamond Agro Industries Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajay Mathur
Also directs:
Trident Bizconnect Llp
|
Director | 30 Jun 2006 | 20 Years 0 Months | Current |
|
Davinder Singh Dhaliwal
Also directs:
Aster Drugs And Pharmaceuticals Limited
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Nominee Director | 30 Apr 2007 | 19 Years 2 Months | Current |
| Sunil Mittal | Director | 05 Nov 1996 | 29 Years 8 Months | Current |
|
Ramesh Kumar Bhandari
Also directs:
Punjab Venture Investors Trust Limited
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Nominee Director | 11 May 2007 | 19 Years 2 Months | Current |
Financials of Diamond Agro Industries Limited FY 2025 filings available
Ten-year financial statements for Diamond Agro Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diamond Agro Industries Limited
Shareholding and ownership data for Diamond Agro Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Diamond Agro Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 1994 | The Jammu & Kashmir Bank Ltd. | ₹1.7 Cr | Open |
| 12 Aug 1994 | Punjab National Bank | ₹2 Cr | Open |
| 13 Aug 1993 | The Industrial Finance Corp. of India Ltd. | ₹6.5 Cr | Open |
| 08 Nov 1994 | The Jammu and Kashmir Bank Ltd. | ₹1.7 Cr | Satisfied |
| 08 Nov 1992 | Punjab National Bank | ₹2.1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Diamond Agro Industries Limited
View historical data on people associated with Diamond Agro Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Agro Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Agro Industries Limited
GST registrations and filing compliance for Diamond Agro Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Agro Industries Limited
Credit ratings, litigation, and regulatory alerts for Diamond Agro Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Agro Industries Limited
MSME payment history for Diamond Agro Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Agro Industries Limited
Corporate group structure for Diamond Agro Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Agro Industries Limited
MCA filings and documents for Diamond Agro Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Agro Industries Limited
Frequently Asked Questions about Diamond Agro Industries Limited
Diamond Agro Industries Limited is an active public limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 24 February 1995 (31+ years old) and is registered under CIN U51755PB1995PLC015903.
The current directors of Diamond Agro Industries Limited are:
- Ajay Mathur - Director
- Davinder Singh Dhaliwal - Nominee Director
- Sunil Mittal - Director
- Ramesh Kumar Bhandari - Nominee Director
The primary industry of Diamond Agro Industries Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.
Diamond Agro Industries Limited can be reached at the registered office: Village Nalungap O Mirthal N H I A Distt Gurdaspur, Punjab, Punjab, India.
The authorised capital is ₹14 Cr, and the paid-up capital is ₹13.1 Cr.
The company has its registered office at Village Nalungap O Mirthal N H I A Distt Gurdaspur, Punjab, Punjab, India.