Diamond Shipping Agencies Private Limited - Company Profile

It is a transport and logistics private limited company based in Tuticirin, Tamil Nadu, India, established in 1992.
1992 Tuticirin, Tamil Nadu, India Active
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About Diamond Shipping Agencies Private Limited

Diamond Shipping Agencies Private Limited, a active private limited company, was established on 03 March 1992 in Tuticirin, Tamil Nadu, India. Engaging in shipping & maritime services within the support service to organizations sector, it holds CIN: U63090TN1992PTC022281. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.98 Cr and a paid-up capital of ₹1.98 Cr.

It upholds a compliant status. Employing 143 professional, Its leadership includes Nileshbarani (Additional Director), Pritiviraj Sivakumar (Director), Latha Ilangovan (Additional Director). Past directors included Shanthy Sivakumar, Aiyasamy Kripanidhi, Karthikeya Prabu. It holds ₹40.86 Cr open charges and ₹10.21 Cr settled loans. Its latest AGM occurred on 27 September 2023, with the balance sheet filed on 31 March 2023. It is based at Diamond House A.4 World Trade Avenue,, Tuticirin, Tamil Nadu, 628004.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63090TN1992PTC022281

  • Registration Number

    022281

  • Incorporation Date

    03 March 1992

  • Authorized Capital

    ₹1.98 Cr

  • Paid-Up Capital

    ₹1.98 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.98 Cr
  • Paid Up Capital ₹ 1.98 Cr
  • Company Age 34 Year,
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 40.86 Cr
  • Satisfied Charges ₹ 10.21 Cr
  • Revenue Growth **** -19.61%
  • Profit Growth **** 21.35%
  • Ebitda **** 113.93%
  • Net Worth -22.92%
  • Total Assets -11.77%
Company report

Diamond Shipping Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Shipping Agencies 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 Shipping Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Nileshbarani Additional Director 31 Mar 2021 Current
Pritiviraj Sivakumar Director 07 May 1994 Current
Latha Ilangovan Additional Director 01 Nov 2022 Current
Sarulochana Kripanidhi Managing Director 04 Mar 1992 Current
Ilangovan Additional Director 08 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2013 Past
Pramod Abcsdd Managing Director 28 Dec 2014 Past
Pramod Abcsdd Director 03 Feb 2019 Past
Pramod Abcsdd Director 10 Jun 2013 Past
Pramod Abcsdd Additional Director 04 Jan 2025 Past
Pramod Abcsdd Director 14 Dec 2018 Past

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Financial Performance of Diamond Shipping Agencies.

Diamond Shipping Agencies Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.61% decrease. The company also saw a substantial improvement in profitability, with a 21.35% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.92%.

Diamond Shipping Agencies revenue growth over time
Diamond Shipping Agencies 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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 -19.61%
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Revenue from Operations
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 -19.76%
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Total Assets
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 -11.77%
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*******
Profit or Loss
*******
 21.35%
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Net Worth
*******
 -22.92%
*******
*******
*******
*******
EBITDA
*******
 113.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Shipping Agencies?

In 2023, Diamond Shipping Agencies had a public holding of 26.18%. 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

₹408,625,018.00

Satisfied Charges

₹102,074,396.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 20.01 Cr
  • Sundaram Finance Limited : 14.13 Cr
  • Hdfc Bank Limited : 3.83 Cr
  • Others : 1.58 Cr
  • Axis Bank Limited : 0.85 Cr
  • Others : 0.46 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2022 Others ₹6.60 M Open
31 May 2022 Hdfc Bank Limited ₹1.13 M Open
26 May 2022 Hdfc Bank Limited ₹1.15 M Open
20 Apr 2022 Hdfc Bank Limited ₹1.00 M Open
03 Nov 2021 Hdfc Bank Limited ₹2.00 M Open

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How Many Employees Work at Diamond Shipping Agencies?

Diamond Shipping Agencies has a workforce of 143 employees as of Apr 09, 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 Shipping Agencies, 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 Shipping Agencies'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 Shipping Agencies
Recent Activity within the Organization
  • Director Appointment

    Ilangovan was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Annual General Meeting

    Progress on Diamond Shipping Agencies Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Diamond Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Latha Ilangovan was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100661412 was registered on 15 Sep 2022. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100749753 was registered on 31 May 2022. was completed.

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

The CIN of Diamond Shipping Agencies Private Limited is U63090TN1992PTC022281.

Where is Diamond Shipping Agencies Private Limited headquartered?

Diamond Shipping Agencies Private Limited is headquartered at Diamond House A.4 World Trade Avenue,, Tuticirin, Tamil Nadu, 628004.

When was Diamond Shipping Agencies Private Limited incorporated?

Diamond Shipping Agencies Private Limited was incorporated on 03 March 1992.

Who are the current directors of Diamond Shipping Agencies Private Limited?

The current directors of Diamond Shipping Agencies Private Limited are

What is the primary industry of Diamond Shipping Agencies Private Limited?

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

Is Diamond Shipping Agencies Private Limited a listed company?

Diamond Shipping Agencies Private Limited is unlisted.

What is the capital structure of Diamond Shipping Agencies Private Limited?

The authorized capital of Diamond Shipping Agencies Private Limited is ₹1.98 Cr, and the paid-up capital is ₹1.98 Cr.

What is the compliance status of Diamond Shipping Agencies Private Limited?

The compliance status of Diamond Shipping Agencies Private Limited is Compliant.

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