Gee-Diamond Steels Private Limited
About Gee-Diamond Steels Private Limited
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Gee-Diamond Steels Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 June 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27310UP1987PTC008830. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.01 Cr. It was formerly known as Diamond Steels Private Limited. It is led by directors Sanjay Kumar Agrawal and Namita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 55 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.05 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹44.11 Lakh (net margin 14.5%) and EBITDA of ₹57.15 Lakh (EBITDA margin 18.8%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹34.01 Cr and satisfied charges of ₹4.45 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it. The company has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹32.14 Cr; the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gee-Diamond Steels Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 55 Kamla Nagar, Agra, Uttar Pradesh, India – 282005
- IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
To see the full contact details of Gee-Diamond Steels Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gee-Diamond Steels is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Gee-Diamond Steels Private Limited, buy the company report.
Financials of Gee-Diamond Steels Private Limited
FY 2025 filings availableGee-Diamond Steels Private Limited reported revenue of ₹3.05 Cr (down 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 30% fall in the latest year. EBITDA fell 38% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹57.15 Lakh | ||||
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| Net Profit (PAT) | ₹44.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 18.8% | ||||
| Net Profit Margin | 14.5% | ||||
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To see the full financial statements and ratios of Gee-Diamond Steels Private Limited, buy the company report.
Board of directors of Gee-Diamond Steels Private Limited
Gee-Diamond Steels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agrawal Also directs: Maya Realtech LLP, Forever Infradevelopers India LLP, Blue Eye Developers LLP and 5 more | Director | 17 Oct 2008 | 18 Years 0 Months | Current |
| Namita Agarwal | Director | 25 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Gee-Diamond Steels Private Limited is audited by MANISH GOYAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH GOYAL & CO | FY 2023 | 006066C |
Shareholding
The shareholding of Gee-Diamond Steels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gee-Diamond Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2018 | 100209844 | Others | ₹1.9 Cr | Open | |
| 27 May 2015 | 10575061 | Canara Bank | ₹20 Lakh | Open | |
| 20 Feb 2014 | 10478457 | Small Industries Development Bank of India | ₹2 Cr | Open | |
| 21 Oct 2011 | 10313944 | Small Industries Development Bank of India | ₹75 Lakh | Open | |
| 09 Sep 2010 | 10243364 | Idbi Bank Limited | ₹18.9 Cr | Open |
To see the full charge records of Gee-Diamond Steels Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Gee-Diamond Steels Private Limited has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹32.14 Cr; the latest was in March 2019.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Seller: Herosons Constructions Private Limited , Vindhya Merchants Pvt Ltd , Fortune Proptech Private Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Pranam Foods Private Limited , Dreamland Solutions Private Limited , Tushar (India) Private Limited |
| Mar 2014 | Funding round | ₹40.1 Lakh | Investors: Kesri Industrial Lab Private Limited , 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Kesri Lab (Electronics) Private Limited Seller: Kesri Industrial Lab Private Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Abhinav Vinimay Pvt Ltd , Sunshine Sales Private Limited , Sigma Supplier (P) Ltd, an individual |
To see the full deal history of Gee-Diamond Steels Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gee-Diamond Steels Private Limited has 6 court cases on record: 1 filed by Gee-Diamond Steels, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Rajasthan | Court case (CSTAY) | Filed against the company by Commissioner of Customs and Excise- Jaipur I | Disposed |
| High Court, Rajasthan | Court case (EXCIA) | Filed against the company by Commissioner of Customs and Excise- Jaipur I | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Union of India | Disposed |
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed by the company against an individual | Disposed |
To see the full case history of Gee-Diamond Steels 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 Gee-Diamond Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gee-Diamond Steels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gee-Diamond Steels Private Limited, buy the company report.
Recent activity
Gee-Diamond Steels Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Prashant Mittal ceased to be Director on 01 Feb 2021.
13 earlier events are in the company report.
Frequently asked questions
Gee-Diamond Steels is an active private limited company based in Agra, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 June 1987 (39+ years old) and is registered under CIN U27310UP1987PTC008830.
Gee-Diamond Steels has 2 current directors:
- Sanjay Kumar Agrawal - Director
- Namita Agarwal - Director
The latest financial statements of Gee-Diamond Steels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Gee-Diamond Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Gee-Diamond Steels is U27310UP1987PTC008830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gee-Diamond Steels has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the high courts.
Gee-Diamond Steels was incorporated on 22 June 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kanpur.
Gee-Diamond Steels has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹32.14 Cr; the latest was in March 2019.
Prashant Mittal ceased to be Director on 01 Feb 2021. Namita Agarwal was appointed as Director on 25 Jan 2021. Sanjay Kumar Agrawal was appointed as Director on 17 Oct 2008. Gee-Diamond Steels has 4 board changes on record in total.
The registered office of Gee-Diamond Steels is at C – 55 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
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