About Forevermark Diamonds Private Limited
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Forevermark Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Forevermark Limited. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 06 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2008PTC183268.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors including Sachin Jain (Managing Director) and Kishore Arun Vora (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹87.23 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.62 Cr (net margin 1.9%) and EBITDA of ₹2.68 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years.
As per MCA filings, the company has open charges of ₹2.85 Cr on record. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹14.29 Cr; the latest was in August 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website forevermark.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressTcg Financial Centre 6th Floor C – 53 G Block Bandra Kurla Complex Bandra (, East), Mumbai, Maharashtra, India – 400098
- IndustryMedia and Publishing, Advertising Agencies & Media Services
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Forevermark Diamonds is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Forevermark Diamonds Private Limited
FY 2019 filings availableForevermark Diamonds Private Limited reported revenue of ₹87.23 Cr (up 10% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over three years, including 10% growth in the latest year. EBITDA rose 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2014-15 to FY 2017-18in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹87.23 Cr | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹2.68 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹1.62 Cr | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2018-19 | FY 2014-15 to FY 2017-18in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.1% | |
| Net Profit Margin | 1.9% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2017-18, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Forevermark Diamonds are in the company report.
: available in the company report
Board of Directors of Forevermark Diamonds Private Limited
Forevermark Diamonds has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richard Graham Giles | Director | 10 Mar 2014 | 12 Years 7 Months | Current |
| Sachin Jain | Managing Director | 01 Oct 2011 | 15 Years 0 Months | Current |
| Kishore Arun Vora | Whole-Time Director | 04 Mar 2019 | 7 Years 7 Months | Current |
Auditor Details
Forevermark Diamonds Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2019 | Standard Chartered Bank | ₹2.85 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding
Forevermark Diamonds Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹14.29 Cr; the latest was in August 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2018 | Funding round | ₹13 Cr | Investors: Forevermark Limited |
| Jan 2012 | Secondary share transfer | Undisclosed | Buyer: Forevermark Limited Seller: De Beers Uk Limited |
| Mar 2009 | Funding round | ₹1.29 Cr | Investors: De Beers Uk Limited |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: De Beers Uk Limited Seller: an individual |
: available in the company report
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Forevermark Diamonds.
: available in the company report
Recent Activity
Forevermark Diamonds Private Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Kishore Arun Vora ceased to be Additional Director on 30 Sep 2019.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Related news
Frequently Asked Questions
Forevermark Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 06 June 2008 (18+ years old) and is registered under CIN U36912MH2008PTC183268.
Forevermark Diamonds has 3 current directors:
- Sachin Jain - Managing Director
- Kishore Arun Vora - Whole-Time Director
- Richard Graham Giles - Director
The latest financial statements of Forevermark Diamonds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Forevermark Diamonds is U36912MH2008PTC183268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Forevermark Diamonds was incorporated on 06 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Forevermark Diamonds has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹14.29 Cr; the latest was in August 2018.
Kishore Arun Vora ceased to be Additional Director on 30 Sep 2019. Percy Jal Dajee ceased to be Director on 30 Mar 2019. Rajiv Bhandari ceased to be Director on 30 Mar 2019. Forevermark Diamonds has 16 board changes on record in total.
Forevermark Diamonds can be reached through the website forevermark.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Forevermark Diamonds is at Tcg Financial Centre 6th Floor C – 53 G Block Bandra Kurla Complex Bandra , East, Mumbai, Maharashtra, India – 400098.
Forevermark Diamonds operates in the media and publishing industry, in the advertising agencies and media services segment.