Imperial Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Active
Last Updated:
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About Imperial Diamonds Private Limited

Imperial Diamonds Private Limited, a active private limited company, was established on 24 April 1980 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH1980PTC022554. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Amish Ashvin Shah (Managing Director), Raghunath Ashok Rane (Director). Past directors included Ashvin Nanalal Shah, Yogesh Rajendraprasad Sodhani, Manhar Ratilal Bhansali. It holds ₹5.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 204, Shreeji Chambers, Tata Road No.2, Opera House,, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36912MH1980PTC022554

  • Registration Number

    022554

  • Incorporation Date

    24 April 1980

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 45 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 5.50 Cr
  • Revenue Growth **** -9.59%
  • Profit Growth **** 23.23%
  • Ebitda **** 11.02%
  • Net Worth 1.01%
  • Total Assets **** 2.67%
Company report

Imperial Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Imperial 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 Imperial Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Amish Ashvin Shah Managing Director 20 Mar 2006 Current
Raghunath Ashok Rane Director 02 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Apr 2019 Past
Pramod Abcsdd Director 09 Sep 2009 Past
Pramod Abcsdd Director 09 Sep 2009 Past
Pramod Abcsdd Additional Director 17 Sep 2014 Past

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Financial Performance of Imperial Diamonds.

Imperial Diamonds Private Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 9.59% decrease. The company also saw a substantial improvement in profitability, with a 23.23% increase in profit. The company's net worth moved up by a moderate rise of 1.01%.

Imperial Diamonds revenue growth over time
Imperial 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
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 -9.59%
*******
*******
*******
*******
Revenue from Operations
*******
 -9.52%
*******
*******
*******
*******
Total Assets
*******
 2.67%
*******
*******
*******
*******
Profit or Loss
*******
 23.23%
*******
*******
*******
*******
Net Worth
*******
 1.01%
*******
*******
*******
*******
EBITDA
*******
 11.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Imperial Diamonds?

In 2018, Imperial 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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Charges (Loans)
Open Charges

₹55,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Hyderabad : 5.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2011 State Bank Of Hyderabad ₹2.50 Cr Open
14 Aug 2006 State Bank Of Hyderabad ₹3.00 Cr Open

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How Many Employees Work at Imperial Diamonds?

Unlock and access historical data on people associated with Imperial 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 Imperial 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 Imperial Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Imperial Diamonds
Recent Activity within the Organization
  • Director Appointment

    Raghunath Ashok Rane was appointed as a Director was appointed as a Director on 02 Apr 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Imperial Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Imperial Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge with State Bank Of Hyderabad amounted to Rs. 25.00 M with Charge ID 10317463 was registered on 17 Oct 2011. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Hyderabad amounted to Rs. 30.00 M with Charge ID 10018343 was registered on 14 Aug 2006. was completed.

  • Director Appointment

    Amish Ashvin Shah was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

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

The CIN of Imperial Diamonds Private Limited is U36912MH1980PTC022554.

Where is Imperial Diamonds Private Limited headquartered?

Imperial Diamonds Private Limited is headquartered at 204, Shreeji Chambers, Tata Road No.2, Opera House,, Mumbai, Maharashtra, 400004.

When was Imperial Diamonds Private Limited incorporated?

Imperial Diamonds Private Limited was incorporated on 24 April 1980.

Who are the current directors of Imperial Diamonds Private Limited?

The current directors of Imperial Diamonds Private Limited are

What is the primary industry of Imperial Diamonds Private Limited?

The primary industry of Imperial Diamonds Private Limited is Trade.

Is Imperial Diamonds Private Limited a listed company?

Imperial Diamonds Private Limited is unlisted.

What is the capital structure of Imperial Diamonds Private Limited?

The authorized capital of Imperial Diamonds Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Imperial Diamonds Private Limited?

The compliance status of Imperial Diamonds Private Limited is Active Non-Compliant.

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