Diamond Fabcare Private Limited
About Diamond Fabcare Private Limited
Data last updated:
Diamond Fabcare Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 13 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93010MH2007PTC234581.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors Krishnan Thiagarajan and Neelakantan Kushal.
Its last annual general meeting (AGM) was held on 21 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Ujala House Ramakrishna Mandir Road Kondivita Andheri (East), Mumbai, Maharashtra, India – 400059.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it. The company has 2 deals on record (2 acquisitions); the latest was in March 2011.
Company details
CIN history
Diamond Fabcare has one previous CIN (Corporate Identification Number): U93010RJ2007PTC025494. The current CIN is U93010MH2007PTC234581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93010MH2007PTC234581 | Current |
| U93010RJ2007PTC025494 | Previous |
Contact details
Diamond Fabcare Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUjala House Ramakrishna Mandir Road Kondivita Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Fabcare Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamond Fabcare Private Limited, buy the company report.
Board of directors of Diamond Fabcare Private Limited
Diamond Fabcare has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Thiagarajan | Director | 05 Sep 2011 | 15 Years 1 Months | As last reported |
| Neelakantan Kushal Also directs: Wti Fleet Providers Private Limited | Director | 05 Sep 2011 | 15 Years 1 Months | As last reported |
Deals & funding
Diamond Fabcare Private Limited has 2 deals on record (2 acquisitions); the latest was in March 2011.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Acquisition | ₹16.04 Cr | Buyer: Jyothy Fabricare Services Limited |
| Mar 2011 | Acquisition | Undisclosed | Buyer: Jyothy Labs Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Diamond Fabcare Private Limited has 4 court cases on record: 2 filed by Diamond Fabcare, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by Acube Promotion House Pvt Ltd | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Diamond Fabcare Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Fabcare Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Fabcare Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Fabcare Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Atul Kailash Maheshwari ceased to be Director on 31 May 2012.
1 earlier event is in the company report.
Frequently asked questions
Diamond Fabcare has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diamond Fabcare was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 13 December 2007 and is registered under CIN U93010MH2007PTC234581. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diamond Fabcare was incorporated on 13 December 2007. It is registered with the Registrar of Companies, Mumbai.
Diamond Fabcare had 2 directors:
- Krishnan Thiagarajan - Director
- Neelakantan Kushal - Director
The CIN (Corporate Identification Number) of Diamond Fabcare is U93010MH2007PTC234581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Fabcare is at Ujala House Ramakrishna Mandir Road Kondivita Andheri East, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Diamond Fabcare on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 21 August 2012. Year-wise statements from 2015 are in the company report.
Diamond Fabcare operated in the service industry, in the other services segment.
Diamond Fabcare has 2 deals on record (2 acquisitions); the latest was in March 2011.
Diamond Fabcare has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.