Gee-Diamond Steels Private Limited
About Gee-Diamond Steels Private Limited
Data last updated: 06 February 2026
Gee-Diamond Steels Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 June 1987, the company has been in operation for over 39 years.
Registered with ROC Kanpur under CIN U27310UP1987PTC008830.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.01 Cr. Formerly known as Diamond Steels Private Limited. It is led by directors Sanjay Kumar Agrawal and Namita Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹34.01 Cr and satisfied charges of ₹4.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 55 Kamla Nagar, Agra, Uttar Pradesh, India – 282005
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IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Gee-Diamond Steels Private Limited
Gee-Diamond Steels Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Gee-Diamond Steels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Gee-Diamond Steels Private Limited
Gee-Diamond Steels Private Limited is audited by MANISH GOYAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Gee-Diamond Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gee-Diamond Steels Private Limited
Gee-Diamond Steels Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Agrawal
Also directs:
Maya Realtech Llp, Forever Infradevelopers India Llp, Blue Eye Developers Llp and 5 more
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Director | 17 Oct 2008 | 17 Years 9 Months | Current |
| Namita Agarwal | Director | 25 Jan 2021 | 5 Years 6 Months | Current |
Financials of Gee-Diamond Steels Private Limited FY 2025 filings available
Gee-Diamond Steels Private Limited reported revenue of ₹3.05 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Gee-Diamond Steels Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Gee-Diamond Steels Private Limited
Shareholding and ownership data for Gee-Diamond Steels Private Limited
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Charges & Borrowings of Gee-Diamond Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2018 | Others | ₹1.9 Cr | Open |
| 27 May 2015 | Canara Bank | ₹20 Lakh | Open |
| 20 Feb 2014 | Small Industries Development Bank of India | ₹2 Cr | Open |
| 21 Oct 2011 | Small Industries Development Bank of India | ₹75 Lakh | Open |
| 09 Sep 2010 | Idbi Bank Limited | ₹18.9 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Gee-Diamond Steels Private Limited
View historical data on people associated with Gee-Diamond Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gee-Diamond Steels Private Limited
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GST Compliance of Gee-Diamond Steels Private Limited
GST registrations and filing compliance for Gee-Diamond Steels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gee-Diamond Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Gee-Diamond Steels Private Limited
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MSME Payment Delays by Gee-Diamond Steels Private Limited
MSME payment history for Gee-Diamond Steels Private Limited
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Subsidiaries & Group Companies of Gee-Diamond Steels Private Limited
Corporate group structure for Gee-Diamond Steels Private Limited
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MCA Filings & Documents of Gee-Diamond Steels Private Limited
MCA filings and documents for Gee-Diamond Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gee-Diamond Steels Private Limited
Frequently Asked Questions about Gee-Diamond Steels Private Limited
Gee-Diamond Steels Private Limited is an active private limited company in the real estate and construction sector based in Agra, Uttar Pradesh, India. It was incorporated on 22 June 1987 (39+ years old) and is registered under CIN U27310UP1987PTC008830.
Gee-Diamond Steels Private Limited reported revenue of ₹3.05 Cr for FY 2025 (down 30.00% YoY).
The current directors of Gee-Diamond Steels Private Limited are:
- Sanjay Kumar Agrawal - Director
- Namita Agarwal - Director
The primary industry of Gee-Diamond Steels Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Gee-Diamond Steels Private Limited can be reached at the registered office: C – 55 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.01 Cr.