Diamond Shipping Company Ltd - Company Profile

It is a transport and logistics public limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Under Liquidation
Last Updated:
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About Diamond Shipping Company Ltd

Diamond Shipping Company Ltd, a under liquidation public limited company, was established on 22 April 1991 in Kolkata, West Bengal, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: L35111WB1991PLC051490. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹3.73 Cr.

It upholds a active non-compliant status. In 2017, it reported revenue of ₹2.44 Cr and a net worth of ₹1.83 Cr. Employing 6 professional, Its leadership includes Shiv Ratan Khemka (Director), Anil Kumar Sharma (Director), Biswanath Saraf (Director). Past directors included Pankaj Saraf, Pradeep Kumar Saraf. It holds ₹7.56 Cr open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 33A J L Nehru Rd, Kolkata, West Bengal, 700071.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    L35111WB1991PLC051490

  • Registration Number

    051490

  • Incorporation Date

    22 April 1991

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹3.73 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 3.73 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 7.56 Cr
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth **** 8.13%
  • Profit Growth **** 59.63%
  • Ebitda **** 98.14%
  • Net Worth -15.49%
  • Total Assets -3.02%
Company report

Diamond Shipping Company Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Shipping Company Ltd — 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 Company Ltd?
Current Directors
Name Designation Appointment Date Status
Shiv Ratan Khemka Director 25 Aug 2014 Current
Anil Kumar Sharma Director 01 Oct 2009 Current
Biswanath Saraf Director 22 Apr 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2014 Past
Pramod Abcsdd Director 10 Jun 2014 Past

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Financial Performance of Diamond Shipping Company.

Diamond Shipping Company Ltd, for the financial year ended 2017, experienced modest growth in revenue, with a 8.13% increase. The company also saw a substantial improvement in profitability, with a 59.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.49%.

Diamond Shipping Company revenue growth over time
Diamond Shipping Company 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
********
 8.13%
*******
*******
*******
*******
Revenue from Operations
*******
 8.13%
*******
*******
*******
*******
Total Assets
*******
 -3.02%
*******
*******
*******
*******
Profit or Loss
*******
 59.63%
*******
*******
*******
*******
Net Worth
*******
 -15.49%
*******
*******
*******
*******
EBITDA
*******
 98.14%
*******
*******
*******
*******

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

In 2017, Diamond Shipping Company had a promoter 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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Charges (Loans)
Open Charges

₹75,600,000.00

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 5.06 Cr
  • Union Bank Of India : 1.50 Cr
  • Canara Bank : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
07 Jul 2008 Canara Bank ₹1.00 Cr Open
08 Nov 2006 Icici Bank Limited ₹5.06 Cr Open
04 Jul 2003 Union Bank Of India ₹1.50 Cr Open
31 Oct 2003 Andhra Bank ₹7.50 M Satisfied

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How Many Employees Work at Diamond Shipping Company?

Unlock and access historical data on people associated with Diamond Shipping Company, 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 Shipping Company, 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 Company'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

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Latest Updates, News, and FAQs on Diamond Shipping Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamond Shipping Company Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Director Appointment

    Shiv Ratan Khemka was appointed as a Director was appointed as a Director on 25 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Balance Sheet

    Diamond Shipping Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Anil Kumar Sharma was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 5 months . was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 Cr with Charge ID 10114730 was registered on 07 Jul 2008. was recorded as a recent event.

  • Charges

    The activity A charge with Icici Bank Limited of Rs. 5.06 Cr registered on 08 Nov 2006 with Charge ID 10023013 was modified on 18 Jul 2007. was completed.

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Frequently Asked Questions
What is the CIN of Diamond Shipping Company Ltd?

The CIN of Diamond Shipping Company Ltd is L35111WB1991PLC051490.

Where is Diamond Shipping Company Ltd headquartered?

Diamond Shipping Company Ltd is headquartered at 33A J L Nehru Rd, Kolkata, West Bengal, 700071.

When was Diamond Shipping Company Ltd incorporated?

Diamond Shipping Company Ltd was incorporated on 22 April 1991.

Who are the current directors of Diamond Shipping Company Ltd?

The current directors of Diamond Shipping Company Ltd are

What is the primary industry of Diamond Shipping Company Ltd?

The primary industry of Diamond Shipping Company Ltd is Transport And Storage.

Is Diamond Shipping Company Ltd a listed company?

Diamond Shipping Company Ltd is listed.

What is the capital structure of Diamond Shipping Company Ltd?

The authorized capital of Diamond Shipping Company Ltd is ₹4.50 Cr, and the paid-up capital is ₹3.73 Cr.

What is the compliance status of Diamond Shipping Company Ltd?

The compliance status of Diamond Shipping Company Ltd is Active Non-Compliant.

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