Findoliiya Diamonds Private Limited - Company Profile

It is a home appliances private limited company based in Plot No3first Floor Surat, Gujarat, India, established in 2005.
2005 Plot No3first Floor Surat, Gujarat, India Active
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About Findoliiya Diamonds Private Limited

Findoliiya Diamonds Private Limited, a active private limited company, was established on 01 July 2005 in Plot No3first Floor Surat, Gujarat, India. Engaging in wholesale within the home appliances sector, it holds CIN: U51398GJ2005PTC046355. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Bharat Kumar Navinchandra Trivedi (Additional Director), Dipakkumar Gopaldas Patel (Additional Director). Past directors included Rignesh Kumar Kanjibhai Patel, Shaileshbhai Ramjibhai Patel, Kanjibhai Ramjibhai Patel. It holds no open charges and ₹1.29 Cr settled loans. Its latest AGM occurred on 17 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sunraize Diamonds Buildinggajar Compound T P No 15 (Fulpada) Final Plot No42 Sub, Plot No3First Floor Surat, Gujarat.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398GJ2005PTC046355

  • Registration Number

    046355

  • Incorporation Date

    01 July 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.29 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Findoliiya Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Findoliiya Diamonds 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 Findoliiya Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Kumar Navinchandra Trivedi Additional Director 14 Dec 2022 Current
Dipakkumar Gopaldas Patel Additional Director 14 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Sep 2016 Past
Pramod Abcsdd Director 03 Sep 2016 Past
Pramod Abcsdd Director 03 Sep 2016 Past
Pramod Abcsdd Director 15 Dec 2022 Past
Pramod Abcsdd Director 15 Dec 2022 Past

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Financial Performance of Findoliiya Diamonds.

Findoliiya Diamonds Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Findoliiya Diamonds revenue growth over time
Findoliiya Diamonds 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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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Findoliiya Diamonds?

Unlock access to Findoliiya Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹0

Satisfied Charges

₹12,900,000.00

Charges Breakdown by Lending Institutions
  • Indiabulls Financial Services Limited : 0.79 Cr
  • Dhanlaxmi Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
26 Nov 2011 Dhanlaxmi Bank Limited ₹5.00 M Satisfied
31 Jul 2008 Indiabulls Financial Services Limited ₹7.90 M Satisfied

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How Many Employees Work at Findoliiya Diamonds?

Unlock and access historical data on people associated with Findoliiya Diamonds, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Findoliiya Diamonds
Recent Activity within the Organization
  • Director Appointment

    The activity Bharat Kumar Navinchandra Trivedi was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Dipakkumar Gopaldas Patel was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Annual General Meeting

    Findoliiya Diamonds Private Limited last Annual general meeting of members was held on 17 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Findoliiya Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge registered on 26 Nov 2011 via Charge ID 10331169 with Dhanlaxmi Bank Limited was fully satisfied on 02 Jun 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Dhanlaxmi Bank Limited of Rs. 5.00 M registered on 26 Nov 2011 with Charge ID 10331169 was modified on 10 Jan 2012. was documented.

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Frequently Asked Questions
What is the CIN of Findoliiya Diamonds Private Limited?

The CIN of Findoliiya Diamonds Private Limited is U51398GJ2005PTC046355.

Where is Findoliiya Diamonds Private Limited headquartered?

Findoliiya Diamonds Private Limited is headquartered at Sunraize Diamonds Buildinggajar Compound T P No 15 (Fulpada) Final Plot No42 Sub, Plot No3First Floor Surat, Gujarat.

When was Findoliiya Diamonds Private Limited incorporated?

Findoliiya Diamonds Private Limited was incorporated on 01 July 2005.

Who are the current directors of Findoliiya Diamonds Private Limited?

The current directors of Findoliiya Diamonds Private Limited are

What is the primary industry of Findoliiya Diamonds Private Limited?

The primary industry of Findoliiya Diamonds Private Limited is Home Appliances.

Is Findoliiya Diamonds Private Limited a listed company?

Findoliiya Diamonds Private Limited is unlisted.

What is the capital structure of Findoliiya Diamonds Private Limited?

The authorized capital of Findoliiya Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Findoliiya Diamonds Private Limited?

The compliance status of Findoliiya Diamonds Private Limited is Compliant.

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