Diamond Graphite Industries Pvt Ltd
About Diamond Graphite Industries Pvt Ltd
Data last updated:
Diamond Graphite Industries Pvt Ltd is a private limited company based in Bolangir, Odisha, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U26994OR1990PTC002501. Its GSTIN is 21AABCD2873N1ZM (Odisha).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Kishanlal Agrawal (Managing Director) and Sushil Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Alishan Life Style Block A 2nd Floor Flat No.202 Kantabanji, Bolangir, Odisha, India – 767039.
As per the financials filed for FY 2024, the company reported a revenue of ₹92.23 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹18.06 Lakh (net margin 19.6%) and EBITDA of ₹26.74 Lakh (EBITDA margin 29%). Revenue has grown at a compounded annual rate (CAGR) of 97% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹23.55 Cr and satisfied charges of ₹14 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressAlishan Life Style Block A 2nd Floor Flat No.202 Kantabanji, Bolangir, Odisha, India – 767039
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Diamond Graphite Industries Pvt Ltd
The main business activity of Diamond Graphite Industries is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diamond Graphite Industries Pvt Ltd FY 2024 filings available
Diamond Graphite Industries Pvt Ltd reported revenue of ₹92.23 Lakh (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Diamond Graphite Industries Pvt Ltd
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Diamond Graphite Industries Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹26.74 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹18.06 Lakh | •••• | •••• | •••• | •••• |
| 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 Graphite Industries Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.6% | •••• | •••• | •••• | •••• |
| 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 Graphite Industries 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.
Peer Comparison of Diamond Graphite Industries Pvt Ltd
Diamond Graphite Industries Pvt Ltd is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers, Graphite, Mining). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yastech Infra Private Limited | ₹92.28 Lakh (FY 2020) | •••• | •••• | 98.0% | •••• | Allahabad, Uttar Pradesh, India |
| Aakruthi Infrastructures Private Limited | ₹92.27 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Hyderabad, Telangana, India |
| Unicap Contractors & Developers Private Limited | ₹92.25 Lakh (FY 2022) | •••• | •••• | 0.0% | •••• | Arayidathupalam, Kerala, India |
| Perfect Mansions Properties Private Limited | ₹92.25 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Hasanpur, Uttar Pradesh, India |
| Manumata Realtors Private Limited | ₹92.24 Lakh (FY 2023) | •••• | •••• | 14.0% | •••• | Dhule, Maharashtra, India |
| Diamond Graphite Industries Pvt Ltd this company | ₹92.23 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Bolangir, Odisha, India |
| Innovative Infradevelopers Private Limited | ₹92.23 Lakh (FY 2017) | •••• | •••• | -76.0% | •••• | Delhi, India |
| Vspades Consulting Private Limited | ₹92.22 Lakh (FY 2025) | •••• | •••• | 202.0% | •••• | Bangalore, Karnataka, India |
| Evarik Constructions Private Limited | ₹92.22 Lakh (FY 2016) | •••• | •••• | -30.0% | •••• | New Delhi, Delhi, India |
| Yash Buildhome Developers Limited | ₹92.21 Lakh (FY 2024) | •••• | •••• | 73.0% | •••• | Delhi, India |
| Ayush Joti Builders Private Limited | ₹92.21 Lakh (FY 2024) | •••• | •••• | -62.0% | •••• | Port Blair, Andaman and Nicobar Islands, India |
Peers are the five companies nearest above and the five nearest below Diamond Graphite Industries by revenue in the Real Estate industry (Builders and Developers, Graphite, Mining), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diamond Graphite Industries Pvt Ltd
Diamond Graphite Industries Pvt Ltd is audited by SUDHIRKUMARKHANDELWAL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHIRKUMARKHANDELWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Graphite Industries Pvt Ltd
Diamond Graphite Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agrawal | Director | 03 Jan 2003 | 23 Years 9 Months | Current |
| Kishanlal Agrawal | Managing Director | 11 May 1990 | 36 Years 5 Months | Current |
| Ashish Kumar Agrawal Also directs: Alishan Ginning Mills Private Limited, Alishan Infratech Private Limited, Alishan Palace Resorts Private Limited and 5 more | Director | 15 May 2011 | 15 Years 5 Months | Current |
Ownership and Shareholding of Diamond Graphite Industries Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Graphite Industries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2021 | State Bank of India | ₹23.55 Cr | Open |
| 16 Feb 2004 | State Bank of India | ₹14 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Diamond Graphite Industries Pvt Ltd
Diamond Graphite Industries Pvt Ltd has 4 court cases on record: 3 filed by Diamond Graphite Industries, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed by the company against State of Odisha | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against State of Orissa | Disposed |
| District court, Balangir, Odisha | Court case (M.a.c. Case) | Filed against the company by an individual | 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 Graphite Industries Pvt Ltd
Employment history and EPFO contributions of people linked to Diamond Graphite Industries.
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 Graphite Industries Pvt Ltd
Diamond Graphite Industries Pvt Ltd has 4 board changes on record since 1990: 3 appointments and 1 cessation. The latest: Mohanlal Agrawal ceased to be Director on 18 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Graphite Industries Pvt Ltd
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 Graphite Industries Pvt Ltd
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 Graphite Industries Pvt Ltd
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 Graphite Industries Pvt Ltd
Diamond Graphite Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCD2873N1ZM | Odisha | Active | 01 Jul 2017 |
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 Graphite Industries Pvt Ltd
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 Graphite Industries Pvt Ltd
Diamond Graphite Industries is an active private limited company based in Bolangir, Odisha, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 May 1990 (36+ years old) and is registered under CIN U26994OR1990PTC002501.
Diamond Graphite Industries reported revenue of ₹92.23 Lakh for FY 2024 (down 1% YoY).
Diamond Graphite Industries has 3 current directors:
- Kishanlal Agrawal - Managing Director
- Sushil Kumar Agrawal - Director
- Ashish Kumar Agrawal - Director
Diamond Graphite Industries reported a net profit of ₹18.06 Lakh (net margin 19.6%) and EBITDA of ₹26.74 Lakh (EBITDA margin 29%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Graphite Industries is 97% over three years and 9% over five years. In the latest year (FY 2024) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diamond Graphite Industries is 21AABCD2873N1ZM, registered in Odisha.
The CIN (Corporate Identification Number) of Diamond Graphite Industries is U26994OR1990PTC002501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Graphite Industries has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Diamond Graphite Industries was incorporated on 11 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Diamond Graphite Industries by revenue are Yastech Infra Private Limited, Aakruthi Infrastructures Private Limited, Unicap Contractors & Developers Private Limited, Perfect Mansions Properties Private Limited, Manumata Realtors Private Limited and 5 more, all in the Real Estate industry (Builders and Developers, Graphite, Mining).
Mohanlal Agrawal ceased to be Director on 18 Feb 2017. Ashish Kumar Agrawal was appointed as Director on 15 May 2011. Sushil Kumar Agrawal was appointed as Director on 03 Jan 2003. Diamond Graphite Industries has 4 board changes on record in total.