Diamond Conversions Private Limited
About Diamond Conversions Private Limited
Data last updated: 23 July 2025
Diamond Conversions Private Limited was a private limited company based in Pondicherry, Pondicherry, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 24 June 1998.
Registered with ROC Pondicherry under CIN U24248PY1998PTC001413.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: A 60 Industrial Estatemettupalayam Pondicherry, Pondicherry, India – 605009.
As per MCA filings, the company had open charges of ₹84 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 60 Industrial Estatemettupalayam Pondicherry, Pondicherry, India – 605009
-
IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Board of Directors of Diamond Conversions Private Limited
The Directors information for Diamond Conversions Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Diamond Conversions Private Limited
Ten-year financial statements for Diamond Conversions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Conversions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 1999 | Indian Bank | ₹8 Lakh | Open |
| 20 Nov 1999 | Indian Bank | ₹18 Lakh | Open |
| 15 Dec 1998 | Pondicherry Industries Promotion Devl. & Investment Corpn. L | ₹40 Lakh | Open |
| 20 Nov 1989 | Indian Bank | ₹18 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Diamond Conversions Private Limited
View historical data on people associated with Diamond Conversions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Conversions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Conversions Private Limited
GST registrations and filing compliance for Diamond Conversions Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Conversions Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Conversions Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Conversions Private Limited
MSME payment history for Diamond Conversions Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Conversions Private Limited
Corporate group structure for Diamond Conversions Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Conversions Private Limited
MCA filings and documents for Diamond Conversions Private 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 Conversions Private Limited
Frequently Asked Questions about Diamond Conversions Private Limited
Diamond Conversions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Conversions Private Limited is a struck-off private limited company in the chemicals sector based in Pondicherry, Pondicherry, India. It was incorporated on 24 June 1998 and is registered under CIN U24248PY1998PTC001413. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Conversions Private Limited is U24248PY1998PTC001413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamond Conversions Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at A 60 Industrial Estatemettupalayam Pondicherry, Pondicherry, India – 605009.
Diamond Conversions Private Limited can be reached at the registered office: A 60 Industrial Estatemettupalayam Pondicherry, Pondicherry, India – 605009.