Forevermark Diamonds Private Limited

Forevermark Diamonds Private Limited - media and publishing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U36912MH2008PTC183268 Incorporated 06 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company media and publishing
Data last updated
Revenue · FY 2019
₹87.23 Cr
▲ 10% YoY
Net profit · FY 2019
₹1.62 Cr
Net margin 1.9%
EBITDA · FY 2019
₹2.68 Cr
EBITDA margin 3.1%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.59 Cr
Issued & subscribed
Open charges
₹2.85 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings

About Forevermark Diamonds Private Limited

Data last updated:

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.

Company details

CIN U36912MH2008PTC183268
Registration Number 183268
Incorporation Date 06 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Forevermark Limited
Compliance Status Active Compliant

Contact details

Forevermark Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its website is forevermark.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Tcg Financial Centre 6th Floor C – 53 G Block Bandra Kurla Complex Bandra (, East), Mumbai, Maharashtra, India – 400098
  • Industry
    Media and Publishing, Advertising Agencies & Media Services

To see the full contact details of Forevermark Diamonds Private Limited, buy the company report.

Comprehensive company report
Forevermark Diamonds Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Forevermark Diamonds is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Forevermark Diamonds Private Limited, buy the company report.

Financials of Forevermark Diamonds Private Limited

FY 2019 filings available

Forevermark Diamonds Private Limited reported revenue of ₹87.23 Cr (up 10% YoY) for FY 2019.

Revenue · FY 2019
₹87.23 Cr ▲ 10%
Net profit · FY 2019
₹1.62 Cr margin 1.9%
EBITDA · FY 2019
₹2.68 Cr margin 3.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 75%
3 years · compounded
▼ 26%

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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin3.1%
Net Profit Margin1.9%
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

To see the full financial statements and ratios of Forevermark Diamonds Private Limited, buy 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.

Current Directors

Auditor

Forevermark Diamonds Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
Deloitte Haskins & Sells LLPFY 2019117366W/W100018

Shareholding

The shareholding of Forevermark Diamonds Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Forevermark Diamonds Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Standard Chartered Bank₹2.85 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Mar 2019100259008Standard Chartered Bank₹2.85 CrOpen

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.

Total deals
4
Funding rounds
2
Secondary share transfers
2
Disclosed funding
₹14.29 Cr

Deals on record (4 of 4)

WhenDealAmountParties
Aug 2018Funding round₹13 CrInvestors: Forevermark Limited
Jan 2012Secondary share transferUndisclosedBuyer: Forevermark Limited
Seller: De Beers Uk Limited
Mar 2009Funding round₹1.29 CrInvestors: De Beers Uk Limited
Sep 2008Secondary share transferUndisclosedBuyer: De Beers Uk Limited
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Forevermark 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 Forevermark Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy 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.

AGM
Forevermark Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Kishore Arun Vora ceased to be Additional Director.
Filing
Forevermark Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Ceased
Percy Jal Dajee ceased to be Director.
Ceased
Rajiv Bhandari ceased to be Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 2.85 Cr with Charge ID 100259008 was registered on 14 Mar 2019.
Appointed
Kishore Arun Vora was appointed as Whole-Time Director.
Ceased
Stephen Christopher Lussier ceased to be Director.
Ceased
Richard Graham Giles ceased to be Additional Director.
Ceased
John Harvey Shelton ceased to be Director.
Appointed
Richard Graham Giles was appointed as Director.
Appointed
Sachin Jain was appointed as Managing Director.

8 earlier events are in the company report.

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:

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.