Hindustan Diamond Company Private Limited, a under liquidation private limited company, was established on 10 February 1978 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH1978PTC020126. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹60.00 Cr and a paid-up capital of ₹56.00 Cr.
Its leadership includes Rajiv Bhandari (Nominee Director), Npsingh Monga (Managing Director), David Spencer Fricker (Nominee Director). Past directors included Mark Adrian John Colao, Devendrakumar Kanhaiyalal Doshi, Siddharth. It holds no open charges and ₹258.43 Cr settled loans. Its latest AGM occurred on 08 September 2016, with the balance sheet filed on 31 March 2016. It is based at Office No. De-6010, Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
U36912MH1978PTC020126
020126
10 February 1978
₹60.00 Cr
₹56.00 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Bhandari | Nominee Director | 25 Jun 2002 | Current |
| Npsingh Monga | Managing Director | 26 Sep 2012 | Current |
| David Spencer Fricker | Nominee Director | 24 Oct 2014 | Current |
| Manoj Kumar Dwivedi | Nominee Director | 03 Dec 2015 | Current |
| Percy Jal Dajee | Director | 05 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 01 Jul 2007 | Past |
| Pramod Abcsdd | Company Secretary | 30 Jun 2007 | Past |
| Pramod Abcsdd | Nominee Director | 09 Oct 2015 | Past |
| Pramod Abcsdd | Nominee Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 15 Dec 2010 | Past |
| Pramod Abcsdd | Nominee Director | 28 Sep 2007 | Past |
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Hindustan Diamond Company Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 76.06% decrease. The company also saw a substantial improvement in profitability, with a 362.04% increase in profit. The company's net worth Soared by an impressive increase of 31.62%.
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In 2016, Hindustan Diamond Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,584,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2013 | Canara Bank | ₹30.00 Cr | Satisfied |
| 12 Jan 2000 | Canara Bank | ₹65.25 Cr | Satisfied |
| 31 Mar 1995 | State Bank Of India | ₹47.25 Cr | Satisfied |
| 11 Jan 1995 | State Bank Of India | ₹32.95 Cr | Satisfied |
| 22 Mar 1990 | Indian Bank | ₹22.38 Cr | Satisfied |
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Gain comprehensive insights into the Deals and Valuation data of Hindustan Diamond Company, 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 Hindustan Diamond Company's trajectory.
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Progress on Hindustan Diamond Company Private Limited last Annual general meeting of members was held on 08 Sep 2016 as per latest MCA records. was documented.
Hindustan Diamond Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Progress on Manoj Kumar Dwivedi was appointed as a Nominee Director was appointed as a Nominee Director on 03 Dec 2015 & has been associated with this company since 9 years 11 months . was documented.
A charge registered on 15 Apr 2013 via Charge ID 10423665 with Canara Bank was fully satisfied on 31 Mar 2015. was recorded as a recent event.
The activity David Spencer Fricker was appointed as a Nominee Director was appointed as a Nominee Director on 24 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
Progress on A charge with Canara Bank amounted to Rs. 30.00 Cr with Charge ID 10423665 was registered on 15 Apr 2013. was documented.
The CIN of Hindustan Diamond Company Private Limited is U36912MH1978PTC020126.
Hindustan Diamond Company Private Limited is headquartered at Office No. De-6010, Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
Hindustan Diamond Company Private Limited was incorporated on 10 February 1978.
The current directors of Hindustan Diamond Company Private Limited are
The primary industry of Hindustan Diamond Company Private Limited is Trade.
Hindustan Diamond Company Private Limited is unlisted.
The authorized capital of Hindustan Diamond Company Private Limited is ₹60.00 Cr, and the paid-up capital is ₹56.00 Cr.
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