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Fine Diamond Limited - Company Profile

It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1998.

1998 | Mumbai, Maharashtra, India | Under Liquidation
Last Updated:

About Fine Diamond Limited

Fine Diamond Limited, a under liquidation public limited company, was established on 17 July 1998 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH1998PLC115838. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.57 M.

Its leadership includes Sunil Vitthal Dingankar (Additional Director), Kiran Sakharam Kelatkar (Director), Sureshkumar Munnalal Lodha (Director). Past directors included Kamlesh Kantilal Lashkari, Sadananda Rao Ganna, Ashokkumar Sonraj Jain. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 217, Panchratna Mama Permanand Marg, Opera House, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    U36912MH1998PLC115838

  • Registration Number

    115838

  • Incorporation Date

    17 July 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.57 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.57 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 11.33%
  • Profit Growth -427.52%
  • Ebitda 74.44%
  • Net Worth -5.54%
  • Total Assets -12.08%
Company report

Fine Diamond Limited

Company Report FY 2025-2026

Explore comprehensive insights into Fine Diamond 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 Fine Diamond Limited?

Current Directors

NameDesignationAppointment DateStatus
Sunil Vitthal DingankarAdditional Director11 May 2015Current
Kiran Sakharam KelatkarDirector19 Nov 2014Current
Sureshkumar Munnalal LodhaDirector17 Jul 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Jun 2010Past
Pramod AbcsddDirector11 Aug 2014Past
Pramod AbcsddAdditional Director12 Apr 2012Past
Pramod AbcsddDirector11 Aug 2014Past
Pramod AbcsddDirector19 Nov 2014Past
Pramod AbcsddDirector28 Jul 2009Past

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Financial Performance of Fine Diamond.

Fine Diamond Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11.33% increase. The company also saw a substantial fall in profitability, with a 427.52% decrease in profit. The company's net worth dipped by a decrease of 5.54%.

Fine Diamond revenue growth over time
Fine Diamond profit and loss trends over time
  • 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
11.33%
Revenue from Operations
13.17%
Total Assets
-12.08%
Profit or Loss
-427.52%
Net Worth
-5.54%
EBITDA
74.44%

What is the Ownership and Shareholding Structure of Fine Diamond?

In 2017, Fine Diamond had a promoter holding of 53.97% and a public holding of 46.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Fine Diamond?

Unlock and access historical data on people associated with Fine Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Fine Diamond Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fine Diamond, 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 Fine Diamond'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.

Latest Updates, News, and FAQs on Fine Diamond

Recent Activity within the Organization

  • Annual General Meeting

    Fine Diamond Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Fine Diamond Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sunil Vitthal Dingankar was appointed as a Additional Director was appointed as a Additional Director on 11 May 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Director Appointment

    The activity Kiran Sakharam Kelatkar was appointed as a Director was appointed as a Director on 19 Nov 2014 & has been associated with this company since 11 years 11 days . was completed.

  • Director Appointment

    Progress on Sureshkumar Munnalal Lodha was appointed as a Director was appointed as a Director on 17 Jul 1998 & has been associated with this company since 27 years 4 months . was documented.

  • Company Incorporation

    The activity Fine Diamond Limited was registered on 17 Jul 1998 with Roc Mumbai & aged 27 years 4 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Fine Diamond Limited?

    The CIN of Fine Diamond Limited is U36912MH1998PLC115838.

  • Where is Fine Diamond Limited headquartered?

    Fine Diamond Limited is headquartered at 217, Panchratna Mama Permanand Marg, Opera House, Mumbai, Maharashtra, 400004.

  • When was Fine Diamond Limited incorporated?

    Fine Diamond Limited was incorporated on 17 July 1998.

  • Who are the current directors of Fine Diamond Limited?

    The current directors of Fine Diamond Limited are

  • What is the primary industry of Fine Diamond Limited?

    The primary industry of Fine Diamond Limited is Trade.

  • Is Fine Diamond Limited a listed company?

    Fine Diamond Limited is unlisted.

  • What is the capital structure of Fine Diamond Limited?

    The authorized capital of Fine Diamond Limited is ₹1.00 M, and the paid-up capital is ₹0.57 M.

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