It is a food and beverages public limited company based in Punjab, Punjab, India, established in 1995.
1995 | Punjab, Punjab, India | ActiveDiamond Agro Industries Limited, a active public limited company, was established on 24 February 1995 in Punjab, Punjab, India. Engaging in edible oils & cooking fats within the food and beverages sector, it holds CIN: U51755PB1995PLC015903. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹14.00 Cr and a paid-up capital of ₹13.10 Cr.
It upholds a active non-compliant status. Its leadership includes Ajay Mathur (Director), Davinder Singh Dhaliwal (Nominee Director), Sunil Mittal (Director). Past directors included Sunil Mittal, Balbir Singh. It holds ₹10.20 Cr open charges and ₹3.80 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Village Nalungap O Mirthal N H I A Distt Gurdaspur, Punjab, Punjab.
U51755PB1995PLC015903
015903
24 February 1995
₹14.00 Cr
₹13.10 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Mathur | Director | 30 Jun 2006 | Current |
| Davinder Singh Dhaliwal | Nominee Director | 30 Apr 2007 | Current |
| Sunil Mittal | Director | 05 Nov 1996 | Current |
| Ramesh Kumar Bhandari | Nominee Director | 11 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 06 Jul 2009 | Past |
| Pramod Abcsdd | Director | 12 Jan 2007 | Past |
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Diamond Agro Industries Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 22.85% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2020, Diamond Agro Industries had a promoter holding of 11.59% and a public holding of 88.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹102,000,000.00
₹38,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 1994 | The Jammu & Kashmir Bank Ltd. | ₹1.70 Cr | Open |
| 12 Aug 1994 | Punjab National Bank | ₹2.00 Cr | Open |
| 13 Aug 1993 | The Industrial Finance Corp. Of India Ltd. | ₹6.50 Cr | Open |
| 08 Nov 1994 | The Jammu And Kashmir Bank Ltd. | ₹1.70 Cr | Satisfied |
| 08 Nov 1992 | Punjab National Bank | ₹2.10 Cr | Satisfied |
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Progress on Diamond Agro Industries Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Diamond Agro Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.
A charge registered on 08 Nov 1994 via Charge ID 90181995 with The Jammu And Kashmir Bank Ltd. was fully satisfied on 19 Apr 2008. was recorded as a recent event.
The activity A charge registered on 08 Nov 1992 via Charge ID 90181761 with Punjab National Bank was fully satisfied on 24 Oct 2007. was completed.
The activity Ramesh Kumar Bhandari was appointed as a Nominee Director was appointed as a Nominee Director on 11 May 2007 & has been associated with this company since 18 years 8 months . was completed.
Davinder Singh Dhaliwal was appointed as a Nominee Director was appointed as a Nominee Director on 30 Apr 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.
The CIN of Diamond Agro Industries Limited is U51755PB1995PLC015903.
Diamond Agro Industries Limited is headquartered at Village Nalungap O Mirthal N H I A Distt Gurdaspur, Punjab, Punjab.
Diamond Agro Industries Limited was incorporated on 24 February 1995.
The current directors of Diamond Agro Industries Limited are
The primary industry of Diamond Agro Industries Limited is Food And Beverages.
Diamond Agro Industries Limited is unlisted.
The authorized capital of Diamond Agro Industries Limited is ₹14.00 Cr, and the paid-up capital is ₹13.10 Cr.
The compliance status of Diamond Agro Industries Limited is Active Non-Compliant.
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