Diamond Overseas Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Converted to LLP
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About Diamond Overseas Private Limited

Diamond Overseas Private Limited, a converted to llp private limited company, was established on 27 September 2001 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the support service to organizations sector, it holds CIN: U51397DL2001PTC112573. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Past directors included Deepak Agarwal, Ashima Gupta, Bhola Nath Agrawal. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at B-23/1 Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51397DL2001PTC112573

  • Registration Number

    112573

  • Incorporation Date

    27 September 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** 98.35%
  • Profit Growth **** 108.41%
  • Ebitda **** -162.39%
  • Net Worth 118.57%
  • Total Assets -2.95%
Company report

Diamond Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Overseas Private 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 Overseas Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jul 2011 Past
Pramod Abcsdd Director 23 Apr 2018 Past
Pramod Abcsdd Director 11 Jul 2011 Past
Pramod Abcsdd Director 11 Jul 2011 Past
Pramod Abcsdd Director 23 Apr 2018 Past

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Financial Performance of Diamond Overseas.

Diamond Overseas Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 98.35% increase. The company also saw a substantial improvement in profitability, with a 108.41% increase in profit. The company's net worth Soared by an impressive increase of 118.57%.

Diamond Overseas revenue growth over time
Diamond Overseas 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
********
 98.35%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.95%
*******
*******
*******
*******
Profit or Loss
*******
 108.41%
*******
*******
*******
*******
Net Worth
*******
 118.57%
*******
*******
*******
*******
EBITDA
*******
 -162.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Overseas?

In 2017, Diamond Overseas had a public holding of 100.00%. 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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How Many Employees Work at Diamond Overseas?

Unlock and access historical data on people associated with Diamond Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Overseas, 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 Overseas's trajectory.

Rating
Graph displaying rating trends over time

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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 Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Diamond Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diamond Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Company Incorporation

    The activity Diamond Overseas Private Limited was registered on 27 Sep 2001 with Roc Delhi & aged 24 years 4 months as per MCA records. was completed.

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

The CIN of Diamond Overseas Private Limited is U51397DL2001PTC112573.

Where is Diamond Overseas Private Limited headquartered?

Diamond Overseas Private Limited is headquartered at B-23/1 Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.

When was Diamond Overseas Private Limited incorporated?

Diamond Overseas Private Limited was incorporated on 27 September 2001.

What is the primary industry of Diamond Overseas Private Limited?

The primary industry of Diamond Overseas Private Limited is Support Service To Organizations.

Is Diamond Overseas Private Limited a listed company?

Diamond Overseas Private Limited is unlisted.

What is the capital structure of Diamond Overseas Private Limited?

The authorized capital of Diamond Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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