Diamond Hut India Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2002.
2002 New Delhi, Delhi, India Active
Last Updated:
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About Diamond Hut India Private Limited

Diamond Hut India Private Limited, a active private limited company, was established on 15 July 2002 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911DL2002PTC116189. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹24.32 Cr.

It upholds a active non-compliant status. Its leadership includes Suresh Verma (Director), Ashok Verma (Director). Past directors included Devesh Kumar Vasisht, Sonia Aggarwal. It holds ₹469.11 Cr open charges and ₹69.22 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2883 /17, Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911DL2002PTC116189

  • Registration Number

    116189

  • Incorporation Date

    15 July 2002

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹24.32 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 24.32 Cr
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 469.11 Cr
  • Satisfied Charges ₹ 69.22 Cr
Company report

Diamond Hut India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Diamond Hut India Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Verma Director 15 Jul 2002 Current
Ashok Verma Director 20 Dec 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 03 Mar 2010 Past
Pramod Abcsdd Company Secretary 14 Jun 2009 Past

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Financial Performance of Diamond Hut India.

Enhance accessibility to Diamond Hut India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diamond Hut India revenue growth over time
Diamond Hut India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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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
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What is the Ownership and Shareholding Structure of Diamond Hut India?

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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

₹4,691,088,514.83

Satisfied Charges

₹692,200,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce(Lead Bank) : 160.00 Cr
  • Punjab National Bank : 85.00 Cr
  • Oriental Bank Of Commerce : 56.00 Cr
  • Corporation Bank : 40.00 Cr
  • The Saraswat Co-Operative Bank Ltd. : 25.00 Cr
  • Others : 103.11 Cr
Latest Charge Details
Date Lender Amount Status
01 May 2014 Corporation Bank ₹25.00 Cr Open
30 Oct 2013 Canara Bank ₹15.00 Cr Open
01 Nov 2012 Others ₹8.91 Cr Open
20 Jun 2012 Corporation Bank ₹15.00 Cr Open
12 Jun 2012 Lakshmi Vilas Bank Ltd. ₹10.00 Cr Open

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How Many Employees Work at Diamond Hut India?

Diamond Hut India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diamond Hut India
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 8.91 Cr registered on 01 Nov 2012 with Charge ID 10386960 was modified on 21 Oct 2022. was documented.

  • Charges

    A charge with Corporation Bank amounted to Rs. 25.00 Cr with Charge ID 10491237 was registered on 01 May 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Union Bank Of India of Rs. 25.00 Cr registered on 16 Nov 2010 with Charge ID 10255933 was modified on 18 Feb 2014. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 15.00 Cr with Charge ID 10461298 was registered on 30 Oct 2013. was documented.

  • Annual General Meeting

    The activity Diamond Hut India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce of Rs. 56.00 Cr registered on 31 Dec 2011 with Charge ID 10331107 was modified on 09 May 2013. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Hut India Private Limited?

The CIN of Diamond Hut India Private Limited is U36911DL2002PTC116189.

Where is Diamond Hut India Private Limited headquartered?

Diamond Hut India Private Limited is headquartered at 2883 /17, Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, 110005.

When was Diamond Hut India Private Limited incorporated?

Diamond Hut India Private Limited was incorporated on 15 July 2002.

Who are the current directors of Diamond Hut India Private Limited?

The current directors of Diamond Hut India Private Limited are

What is the primary industry of Diamond Hut India Private Limited?

The primary industry of Diamond Hut India Private Limited is Consumer Goods.

Is Diamond Hut India Private Limited a listed company?

Diamond Hut India Private Limited is unlisted.

What is the capital structure of Diamond Hut India Private Limited?

The authorized capital of Diamond Hut India Private Limited is ₹25.00 Cr, and the paid-up capital is ₹24.32 Cr.

What is the compliance status of Diamond Hut India Private Limited?

The compliance status of Diamond Hut India Private Limited is Active Non-Compliant.

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