About Diamond Power Transformers Limited
Data last updated: 25 July 2025
Diamond Power Transformers Limited is a public limited company based in Baroda, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 28 December 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U31102GJ2007PLC052486.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹21.98 Cr. It is led by directors including Ashok Kumar Singh and Sumit Suresh Bhatnagar.
Last AGM: 17 August 2016. Financial statements filed for year ended 31 March 2016. Office: 101/B/7 G I D C Estate Ranoli, Baroda, Gujarat, India – 390350.
As per the financials filed for FY 2016, the company reported a revenue of ₹201.11 Cr, a decline of 39.67% compared to the previous year.
The company has a workforce of approximately 72 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹395.6 Cr and satisfied charges of ₹20 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is dicabs.com.
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Registered Address101/B/7 G I D C Estate Ranoli, Baroda, Gujarat, India – 390350
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IndustryEnergy and Power, Power Equipment Manufacturers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diamond Power Transformers Limited
Diamond Power Transformers Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Detailed business activity records for Diamond Power Transformers Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Power Transformers Limited
Auditor information for Diamond Power Transformers Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Diamond Power Transformers Limited
Diamond Power Transformers Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Singh | Director | 24 Oct 2015 | 10 Years 9 Months | As last reported |
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Sumit Suresh Bhatnagar
Also directs:
Diamond Infosystems Limited, Diamond Power Transmission Private Limited, Diamond Projects Limited and 1 more
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Director | 28 Dec 2007 | 18 Years 7 Months | As last reported |
| Jayramrao Chandravadan Marathe | Additional Director | 05 May 2017 | 9 Years 3 Months | As last reported |
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Amit Suresh Bhatnagar
Also directs:
Diamond Infosystems Limited, Diamond Power Transmission Private Limited, Diamond Projects Limited and 1 more
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Managing Director | 28 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Diamond Power Transformers Limited FY 2016 filings available
Diamond Power Transformers Limited reported revenue of ₹201.11 Cr (down 39.67% YoY) for FY 2016.
Ten-year financial statements for Diamond Power Transformers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Diamond Power Transformers Limited
Shareholding and ownership data for Diamond Power Transformers Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Diamond Power Transformers Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2013 | Axis Trustee Services Limited | ₹95 Cr | Open |
| 30 Apr 2013 | Indian Overseas Bank | ₹5 Cr | Open |
| 26 Apr 2013 | Indian Overseas Bank | ₹114.6 Cr | Open |
| 29 Mar 2013 | Indian Overseas Bank | ₹5 Cr | Open |
| 29 Mar 2013 | Indian Overseas Bank | ₹5 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Diamond Power Transformers Limited
Diamond Power Transformers Limited has a workforce of 72 employees as of Apr 06, 2024.
Employee and EPFO history for Diamond Power Transformers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Diamond Power Transformers Limited
GST registrations and filing compliance for Diamond Power Transformers Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Power Transformers Limited
Credit ratings, litigation, and regulatory alerts for Diamond Power Transformers Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Diamond Power Transformers Limited
MSME payment history for Diamond Power Transformers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Diamond Power Transformers Limited
Corporate group structure for Diamond Power Transformers Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Power Transformers Limited
MCA filings and documents for Diamond Power Transformers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond Power Transformers Limited
Frequently Asked Questions about Diamond Power Transformers Limited
Diamond Power Transformers Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Diamond Power Transformers Limited is a company under liquidation, formerly operating as a public limited company in the energy and power sector based in Baroda, Gujarat, India. It was incorporated on 28 December 2007 and is registered under CIN U31102GJ2007PLC052486. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Diamond Power Transformers Limited reported revenue of ₹201.11 Cr for FY 2016 (down 39.67% YoY).
The current directors of Diamond Power Transformers Limited are:
- Ashok Kumar Singh - Director
- Sumit Suresh Bhatnagar - Director
- Jayramrao Chandravadan Marathe - Additional Director
- Amit Suresh Bhatnagar - Managing Director
The CIN (Corporate Identification Number) of Diamond Power Transformers Limited is U31102GJ2007PLC052486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Power Transformers Limited has open charges of ₹395.6 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.