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.
CIN History of Diamond Fabcare Private Limited
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 |
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- 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
- One PDF report, delivered after checkout
Financials of Diamond Fabcare Private Limited FY 2012 filings available
Financial Statement Summary of Diamond Fabcare Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Diamond Fabcare Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Fabcare are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Diamond Fabcare Private Limited
Diamond Fabcare Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Diamond Fabcare Private Limited
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 |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Diamond Fabcare Private Limited
Diamond Fabcare Private Limited has 4 court cases on record: 2 filed by Diamond Fabcare, 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by Acube Promotion House Private Limited | Disposed |
| District court, North East, Delhi | Court case (Civ Suit) | Filed against the company by Acube Promotion House Private Limited | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Diamond Fabcare Private Limited
Employment history and EPFO contributions of people linked to Diamond Fabcare.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Fabcare Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Fabcare Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fabcare Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fabcare Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Fabcare Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Fabcare Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Fabcare Private Limited
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.
Diamond Fabcare has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr.
Diamond Fabcare operated in the service industry, in the other services segment.
No. Diamond Fabcare is not listed on any stock exchange. It is an unlisted company.
Diamond Fabcare has 2 deals on record (2 acquisitions); the latest was in March 2011.