Diamond Agro Industries Limited - Company Profile

It is a food and beverages public limited company based in Punjab, Punjab, India, established in 1995.
1995 Punjab, Punjab, India Active
Last Updated:
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About Diamond Agro Industries Limited

Diamond 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51755PB1995PLC015903

  • Registration Number

    015903

  • Incorporation Date

    24 February 1995

  • Authorized Capital

    ₹14.00 Cr

  • Paid-Up Capital

    ₹13.10 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 14.00 Cr
  • Paid Up Capital ₹ 13.10 Cr
  • Company Age 31 Year, 4 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.20 Cr
  • Satisfied Charges ₹ 3.80 Cr
  • Revenue Growth **** %
  • Profit Growth **** -22.85%
  • Ebitda **** -22.85%
  • Net Worth -0.01%
  • Total Assets -0.50%
Company report

Diamond Agro Industries Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Diamond Agro Industries Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 06 Jul 2009 Past
Pramod Abcsdd Director 12 Jan 2007 Past

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Financial Performance of Diamond Agro Industries.

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%.

Diamond Agro Industries revenue growth over time
Diamond Agro 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
*******
 -0.50%
*******
*******
*******
*******
Profit or Loss
*******
 -22.85%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -22.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Agro Industries?

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.

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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Charges (Loans)
Open Charges

₹102,000,000.00

Satisfied Charges

₹38,000,000.00

Charges Breakdown by Lending Institutions
  • The Industrial Finance Corp. Of India Ltd. : 6.50 Cr
  • Punjab National Bank : 2.00 Cr
  • The Jammu & Kashmir Bank Ltd. : 1.70 Cr
Latest Charge Details
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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How Many Employees Work at Diamond Agro Industries?

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.

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 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.

Rating
Graph displaying rating trends over time

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
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 Diamond Agro Industries
Recent Activity within the Organization
  • Annual General Meeting

    Diamond Agro Industries Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diamond Agro Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    The activity 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 completed.

  • Charges

    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.

  • Director Appointment

    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 9 months . was documented.

  • Director Appointment

    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 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diamond Agro Industries Limited?

The CIN of Diamond Agro Industries Limited is U51755PB1995PLC015903.

Where is Diamond Agro Industries Limited headquartered?

Diamond Agro Industries Limited is headquartered at Village Nalungap O Mirthal N H I A Distt Gurdaspur, Punjab, Punjab.

When was Diamond Agro Industries Limited incorporated?

Diamond Agro Industries Limited was incorporated on 24 February 1995.

Who are the current directors of Diamond Agro Industries Limited?

The current directors of Diamond Agro Industries Limited are

What is the primary industry of Diamond Agro Industries Limited?

The primary industry of Diamond Agro Industries Limited is Food And Beverages.

Is Diamond Agro Industries Limited a listed company?

Diamond Agro Industries Limited is unlisted.

What is the capital structure of Diamond Agro Industries Limited?

The authorized capital of Diamond Agro Industries Limited is ₹14.00 Cr, and the paid-up capital is ₹13.10 Cr.

What is the compliance status of Diamond Agro Industries Limited?

The compliance status of Diamond Agro Industries Limited is Active Non-Compliant.

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