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.
U63090TN1992PTC022281
022281
03 March 1992
₹1.98 Cr
₹1.98 Cr
Roc Chennai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹408,625,018.00
₹102,074,396.00
| 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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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.
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.
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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.
The activity Ilangovan was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2025 & has been associated with this company since 10 months 25 days . was completed.
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.
The activity Diamond Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.
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 1 month . was documented.
The activity A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100661412 was registered on 15 Sep 2022. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100749753 was registered on 31 May 2022. was recorded as a recent event.
The CIN of Diamond Shipping Agencies Private Limited is U63090TN1992PTC022281.
Diamond Shipping Agencies Private Limited is headquartered at Diamond House A.4 World Trade Avenue,, Tuticirin, Tamil Nadu, 628004.
Diamond Shipping Agencies Private Limited was incorporated on 03 March 1992.
The current directors of Diamond Shipping Agencies Private Limited are
The primary industry of Diamond Shipping Agencies Private Limited is Support Service To Organizations.
Diamond Shipping Agencies Private Limited is unlisted.
The authorized capital of Diamond Shipping Agencies Private Limited is ₹1.98 Cr, and the paid-up capital is ₹1.98 Cr.
The compliance status of Diamond Shipping Agencies Private Limited is Compliant.
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