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
Explore comprehensive insights into Diamond Agro Industries Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹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 |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Diamond Agro Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diamond Agro 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 Diamond Agro Industries's trajectory.
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.
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.
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.
The activity Diamond Agro Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.
Progress on 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 documented.
Progress on A charge registered on 08 Nov 1992 via Charge ID 90181761 with Punjab National Bank was fully satisfied on 24 Oct 2007. was documented.
Progress on 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 documented.
The activity 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 completed.
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.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX