Hi Diamonds Private Limited - Company Profile

It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2010.
2010 Indore, Madhya Pradesh, India Active
Last Updated:
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About Hi Diamonds Private Limited

Hi Diamonds Private Limited, a active private limited company, was established on 08 September 2010 in Indore, Madhya Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U52393MP2010PTC024277. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Padmini Bhatia (Director), Ishipal Kaur Bhatia (Director), Harsh Vardhan Bhatia (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-1, Dilpasand Square Plot No 164, Kanchan Baugh, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52393MP2010PTC024277

  • Registration Number

    024277

  • Incorporation Date

    08 September 2010

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 6.92%
  • Profit Growth **** -6.97%
  • Ebitda **** 27.00%
  • Net Worth 1.58%
  • Total Assets **** 23.03%
Company report

Hi Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hi Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hi Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Padmini Bhatia Director 08 Sep 2010 Current
Ishipal Kaur Bhatia Director 01 Jan 2013 Current
Harsh Vardhan Bhatia Director 08 Sep 2010 Current

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Financial Performance of Hi Diamonds.

Hi Diamonds Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 6.92% increase. The company also saw a slight decrease in profitability, with a 6.97% decrease in profit. The company's net worth moved up by a moderate rise of 1.58%.

Hi Diamonds revenue growth over time
Hi Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.92%
*******
*******
*******
*******
Revenue from Operations
*******
 7.14%
*******
*******
*******
*******
Total Assets
*******
 23.03%
*******
*******
*******
*******
Profit or Loss
*******
 -6.97%
*******
*******
*******
*******
Net Worth
*******
 1.58%
*******
*******
*******
*******
EBITDA
*******
 27.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hi Diamonds?

In 2018, Hi Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Hi Diamonds?

Unlock and access historical data on people associated with Hi Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hi Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hi Diamonds's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hi Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hi Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Hi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Ishipal Kaur Bhatia was appointed as a Director was appointed as a Director on 01 Jan 2013 & has been associated with this company since 13 years 1 month . was completed.

  • Director Appointment

    Padmini Bhatia was appointed as a Director was appointed as a Director on 08 Sep 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Harsh Vardhan Bhatia was appointed as a Director was appointed as a Director on 08 Sep 2010 & has been associated with this company since 15 years 5 months . was completed.

  • Company Incorporation

    Progress on Hi Diamonds Private Limited was registered on 08 Sep 2010 with Roc Gwalior & aged 15 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Hi Diamonds Private Limited?

The CIN of Hi Diamonds Private Limited is U52393MP2010PTC024277.

Where is Hi Diamonds Private Limited headquartered?

Hi Diamonds Private Limited is headquartered at G-1, Dilpasand Square Plot No 164, Kanchan Baugh, Indore, Madhya Pradesh, 452001.

When was Hi Diamonds Private Limited incorporated?

Hi Diamonds Private Limited was incorporated on 08 September 2010.

Who are the current directors of Hi Diamonds Private Limited?

The current directors of Hi Diamonds Private Limited are

What is the primary industry of Hi Diamonds Private Limited?

The primary industry of Hi Diamonds Private Limited is Trade.

Is Hi Diamonds Private Limited a listed company?

Hi Diamonds Private Limited is unlisted.

What is the capital structure of Hi Diamonds Private Limited?

The authorized capital of Hi Diamonds Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Hi Diamonds Private Limited?

The compliance status of Hi Diamonds Private Limited is Compliant.

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