Forever Diamonds Private Limited
About Forever Diamonds Private Limited
Data last updated:
Forever Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 28 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ1988PTC068428.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹62.52 Lakh. It is led by directors Dharmendra Shambhubhai Ruparelia and Mahadevan Raghupathy.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Ashoka Tower Kesharba Market – 2 Gotalawadi Katargam, Surat, Gujarat, India – 395004.
As per MCA filings, the company has open charges of ₹4,615.39 Cr and satisfied charges of ₹1,782.16 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Forever Diamonds has one previous CIN (Corporate Identification Number): U36912MH1988PTC049814. The current CIN is U36912GJ1988PTC068428, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912GJ1988PTC068428 | Current |
| U36912MH1988PTC049814 | Previous |
Contact details
Forever Diamonds Private Limited's registered office is in Surat, Gujarat.
- Registered AddressAshoka Tower Kesharba Market – 2 Gotalawadi Katargam, Surat, Gujarat, India – 395004
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Forever Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Forever Diamonds Private Limited, buy the company report.
Board of directors of Forever Diamonds Private Limited
Forever Diamonds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Shambhubhai Ruparelia | Director | 30 Jul 2016 | 10 Years 3 Months | Current |
| Mahadevan Raghupathy Also directs: Bombay Diamonds Company Private Limited | Director | 29 Jan 2008 | 18 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2009 | 10182488 | Standard Chartered Bank (Lead Bank) | ₹4,614 Cr | Open | |
| 18 Dec 2001 | 90216306 | Standard Chartered Bank Ltd. | ₹20,000 | Open | |
| 20 Jul 1993 | 90217694 | Rajasthan Financial Corporation | ₹1.39 Cr | Open | |
| 24 Mar 2009 | 10151669 | Barclays Bank Plc | ₹45 Cr | Satisfied | |
| 18 Dec 2001 | 80001433 | Standard Chartered Bank (Lead Bank) | ₹1,737.16 Cr | Satisfied |
To see the full charge records of Forever Diamonds Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Forever Diamonds Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Interim or miscellaneous application | Filed against the company by Registrar of Companies Gujrat | Disposed |
| NCLT, Ahmedabad | Appeal | Filed against the company by Registrar of Companies Gujrat | Disposed |
To see the full case history of Forever Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Forever Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Forever Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forever Diamonds Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Mahadevan Raghupathy ceased to be Director on 02 Sep 2017.
8 earlier events are in the company report.
Frequently asked questions
Forever Diamonds is an active private limited company based in Surat, Gujarat, India. The company works in other, within the manufacturing industry. It was incorporated on 28 November 1988 (38+ years old) and is registered under CIN U36912GJ1988PTC068428.
Forever Diamonds has 2 current directors:
- Dharmendra Shambhubhai Ruparelia - Director
- Mahadevan Raghupathy - Director
The latest financial statements of Forever Diamonds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Forever Diamonds is U36912GJ1988PTC068428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Forever Diamonds has 2 court cases on record: 2 filed against it.
Forever Diamonds was incorporated on 28 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mahadevan Raghupathy ceased to be Director on 02 Sep 2017. Dharmendra Shambhubhai Ruparelia ceased to be Additional Director on 30 Sep 2016. Dharmendra Shambhubhai Ruparelia was appointed as Director on 30 Jul 2016. Forever Diamonds has 7 board changes on record in total.
The registered office of Forever Diamonds is at Ashoka Tower Kesharba Market – 2 Gotalawadi Katargam, Surat, Gujarat, India – 395004.
Forever Diamonds operates in the manufacturing industry, in the other segment.
Forever Diamonds has open charges of ₹4,615.39 Cr and satisfied charges of ₹1,782.16 Cr as per latest MCA filings.
Sample company reports
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