Diamond India Limited - Company Profile

It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Active
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About Diamond India Limited

Diamond India Limited, a active public limited company, was established on 16 December 2002 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36911MH2002PLC138275. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹28.00 Cr and a paid-up capital of ₹8.57 Cr.

It upholds a compliant status. Employing 12 professional, Its leadership includes Suresh Chimanlal Shah (Director), Dilip Sitapchand Dalal (Director), Milan Tanvir Chokshi (Director). Past directors included Suresh Chimanlal Shah, Praveenshankar Pratapshankar Pandya, Dilip Sitapchand Dalal. It holds ₹374.90 Cr open charges and ₹105.00 Cr settled loans. Its latest AGM occurred on 29 August 2024, with the balance sheet filed on 31 March 2024. It is based at 203/ A, 2Nd Floor, C Wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas, T, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911MH2002PLC138275

  • Registration Number

    138275

  • Incorporation Date

    16 December 2002

  • Authorized Capital

    ₹28.00 Cr

  • Paid-Up Capital

    ₹8.57 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 28.00 Cr
  • Paid Up Capital ₹ 8.57 Cr
  • Company Age 23 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 374.90 Cr
  • Satisfied Charges ₹ 105.00 Cr
  • Revenue Growth **** 14.93%
  • Profit Growth **** -36.80%
  • Ebitda **** -100.32%
  • Net Worth 5.27%
  • Total Assets **** 20.71%
Company report

Diamond India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diamond India Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Chimanlal Shah Director 27 Sep 2008 Current
Dilip Sitapchand Dalal Director 16 Mar 2016 Current
Milan Tanvir Chokshi Director 27 Sep 2008 Current
Jay Mahendra Parikh Director 08 Dec 2017 Current
Dilip Maneklal Shah Director 28 Sep 2010 Current
Sudhir Rasiklal Mehta Director 01 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2019 Past
Pramod Abcsdd Whole Time Director - Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 10 Oct 2019 Past
Pramod Abcsdd Director 31 Dec 2010 Past
Pramod Abcsdd Additional Director 24 Sep 2018 Past

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Financial Performance of Diamond India.

Diamond India Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 14.93% increase. The company also saw a substantial fall in profitability, with a 36.8% decrease in profit. The company's net worth moved up by a moderate rise of 5.27%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 14.93%
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Revenue from Operations
*******
 14.84%
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*******
*******
Total Assets
*******
 20.71%
*******
*******
*******
*******
Profit or Loss
*******
 -36.80%
*******
*******
*******
*******
Net Worth
*******
 5.27%
*******
*******
*******
*******
EBITDA
*******
 -100.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond India?

In 2024, Diamond India had a promoter holding of 10.33% and a public holding of 89.66%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹3,749,000,000.00

Satisfied Charges

₹1,050,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 195.00 Cr
  • Hdfc Bank Limited : 130.00 Cr
  • Axis Bank Limited : 49.90 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2023 Hdfc Bank Limited ₹130.00 Cr Open
05 Aug 2016 Others ₹100.00 Cr Open
12 Dec 2014 Axis Bank Limited ₹49.90 Cr Open
16 Mar 2007 Others ₹95.00 Cr Open
25 Jul 2011 Axis Bank Limited ₹105.00 Cr Satisfied

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How Many Employees Work at Diamond India?

Diamond India has a workforce of 12 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

Gain comprehensive insights into the Deals and Valuation data of Diamond India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    A charge with Hdfc Bank Limited of Rs. 130.00 Cr registered on 30 Oct 2023 with Charge ID 100831068 was modified on 28 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Diamond India Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records. was completed.

  • Director Appointment

    Sudhir Rasiklal Mehta was appointed as a Director was appointed as a Director on 01 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Balance Sheet

    The activity Diamond India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 130.00 Cr with Charge ID 100831068 was registered on 30 Oct 2023. was recorded as a recent event.

  • Director Appointment

    Sanjay Arjun Mane was appointed as a CFO was appointed as a CFO on 19 Nov 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

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

The CIN of Diamond India Limited is U36911MH2002PLC138275.

Where is Diamond India Limited headquartered?

Diamond India Limited is headquartered at 203/ A, 2Nd Floor, C Wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas, T, Mumbai, Maharashtra, 400051.

When was Diamond India Limited incorporated?

Diamond India Limited was incorporated on 16 December 2002.

Who are the current directors of Diamond India Limited?

The current directors of Diamond India Limited are

What is the primary industry of Diamond India Limited?

The primary industry of Diamond India Limited is Trade.

Is Diamond India Limited a listed company?

Diamond India Limited is unlisted.

What is the capital structure of Diamond India Limited?

The authorized capital of Diamond India Limited is ₹28.00 Cr, and the paid-up capital is ₹8.57 Cr.

What is the compliance status of Diamond India Limited?

The compliance status of Diamond India Limited is Compliant.

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