Jindal Diamonds Private Limited
About Jindal Diamonds Private Limited
Data last updated:
Jindal Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 09 April 2001.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2001PTC110332. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.23 Lakh. It is led by directors including Chander Shekhar (Irp/Rp/Liquidator) and Aarzoo Jindal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C – 54 Basement Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.18 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹1.84 Lakh (net margin -22.5%) and EBITDA of -₹1.8 Lakh (EBITDA margin -22.1%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 49% over five years.
As per MCA filings, the company has satisfied charges of ₹93.6 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Jindal Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 54 Basement Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Jindal Diamonds 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 Jindal Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Jindal Diamonds Private Limited
FY 2023 filings availableJindal Diamonds Private Limited reported revenue of ₹8.18 Lakh (down 63% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 63% fall in the latest year. EBITDA fell 114% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹1.8 Lakh | ||||
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| Net Profit (PAT) | -₹1.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -22.1% | ||||
| Net Profit Margin | -22.5% | ||||
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To see the full financial statements and ratios of Jindal Diamonds Private Limited, buy the company report.
Board of directors of Jindal Diamonds Private Limited
Jindal Diamonds has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Jindal | Additional Director | 01 Nov 2009 | 16 Years 11 Months | As last reported |
| Chander Shekhar | Irp/Rp/Liquidator | 02 Aug 2024 | 2 Years 2 Months | As last reported |
| Aarzoo Jindal | Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
| Manju Jindal Also directs: Lifestyle Magazines Private Limited | Director | 31 Aug 2002 | 24 Years 1 Months | As last reported |
Auditor
Jindal Diamonds Private Limited is audited by S K V K & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K V K & ASSOCIATES | FY 2021 | 020273N |
Shareholding
The shareholding of Jindal Diamonds Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Jindal Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2007 | 10066974 | State Bank of India | ₹93.6 Lakh | Satisfied |
To see the full charge records of Jindal Diamonds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Jindal Diamonds Private Limited has 5 court cases on record: 2 filed by Jindal Diamonds, 3 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 3 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Lifestyle Magazines Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Lifestyle Magazines Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Lifestyle Magazines Pvt. Ltd. | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Jindal Diamonds 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 Jindal Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jindal Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jindal Diamonds Private Limited, buy the company report.
Recent activity
Jindal Diamonds Private Limited has 7 board changes on record since 2002: 4 appointments and 3 cessations. The latest: Chander Shekhar was appointed as Irp/Rp/Liquidator on 02 Aug 2024.
1 earlier event is in the company report.
Frequently asked questions
Jindal Diamonds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jindal Diamonds is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 09 April 2001 and is registered under CIN U36911DL2001PTC110332. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jindal Diamonds has 4 current directors:
- Siddhartha Jindal - Additional Director
- Aarzoo Jindal - Director
- Manju Jindal - Director
- Chander Shekhar - Irp/Rp/Liquidator
The latest financial statements of Jindal Diamonds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jindal Diamonds is U36911DL2001PTC110332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jindal Diamonds has no open charges and satisfied charges of ₹93.6 Lakh as per latest MCA filings.
Jindal Diamonds has 5 court cases on record: 2 filed by the company and 3 filed against it. 3 are pending. Most are in the nclat.
Jindal Diamonds was incorporated on 09 April 2001. It is registered with the Registrar of Companies, Delhi.
Chander Shekhar was appointed as Irp/Rp/Liquidator on 02 Aug 2024. Aarzoo Jindal was appointed as Director on 01 Oct 2015. Aarzoo Jindal ceased to be Director on 01 Jul 2013. Jindal Diamonds has 7 board changes on record in total.
The registered office of Jindal Diamonds is at C – 54 Basement Greater Kailash – I, New Delhi, Delhi, India – 110048.