K.C. Diamonds Private Limited - Company Profile

It is a other industry private limited company based in Mumbai, Maharashtra, India, established in 1975.
1975 Mumbai, Maharashtra, India Dissolved
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About K.C. Diamonds Private Limited

K.C. Diamonds Private Limited, a dissolved private limited company, was established on 22 September 1975 in Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U51900MH1975PTC018567. Registered under ROC Roc Mumbai. 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 Ashish Kantilal Mehta (Director), Akshar Milan Mehta (Additional Director). Past directors included Milan Rajnikant Mehta, Rakhi Rajnikant Shah, Shobhnaben Rajnikant Shah. It holds ₹1.70 M open charges and no settled loans. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at B/4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900MH1975PTC018567

  • Registration Number

    018567

  • Incorporation Date

    22 September 1975

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 50 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.70 M
  • Revenue Growth **** 111.11%
  • Profit Growth **** 876.12%
  • Ebitda **** 38.46%
  • Net Worth 37.49%
  • Total Assets **** 36.88%
Company report

K.C. Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into K.C. 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 K.C. Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Kantilal Mehta Director 19 Mar 2008 Current
Akshar Milan Mehta Additional Director 09 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Dec 2016 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Additional Director 10 Jul 2008 Past

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Financial Performance of K.C. Diamonds.

K.C. Diamonds Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 111.11% increase. The company also saw a substantial improvement in profitability, with a 876.12% increase in profit. The company's net worth Soared by an impressive increase of 37.49%.

K.C. Diamonds revenue growth over time
K.C. 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
********
 111.11%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 36.88%
*******
*******
*******
*******
Profit or Loss
*******
 876.12%
*******
*******
*******
*******
Net Worth
*******
 37.49%
*******
*******
*******
*******
EBITDA
*******
 38.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of K.C. Diamonds?

In 2018, K.C. 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

₹1,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Bombay Mercantil Eco-Op. Bank Ltd. : 0.10 Cr
  • Bank Of India : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
12 Apr 1979 The Bombay Mercantil Eco-Op. Bank Ltd. ₹1.00 M Open
19 Sep 1977 Bank Of India ₹0.70 M Open

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How Many Employees Work at K.C. Diamonds?

Unlock and access historical data on people associated with K.C. 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 K.C. 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 K.C. 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 K.C. Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    K.C. Diamonds Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    K.C. Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Akshar Milan Mehta was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Ashish Kantilal Mehta was appointed as a Director was appointed as a Director on 19 Mar 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Charges

    A charge with The Bombay Mercantil Eco-Op. Bank Ltd. amounted to Rs. 1.00 M with Charge ID 90184483 was registered on 12 Apr 1979. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 0.70 M with Charge ID 90184420 was registered on 19 Sep 1977. was documented.

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Frequently Asked Questions
What is the CIN of K.C. Diamonds Private Limited?

The CIN of K.C. Diamonds Private Limited is U51900MH1975PTC018567.

Where is K.C. Diamonds Private Limited headquartered?

K.C. Diamonds Private Limited is headquartered at B/4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, 400004.

When was K.C. Diamonds Private Limited incorporated?

K.C. Diamonds Private Limited was incorporated on 22 September 1975.

Who are the current directors of K.C. Diamonds Private Limited?

The current directors of K.C. Diamonds Private Limited are

What is the primary industry of K.C. Diamonds Private Limited?

The primary industry of K.C. Diamonds Private Limited is Other Industry.

Is K.C. Diamonds Private Limited a listed company?

K.C. Diamonds Private Limited is unlisted.

What is the capital structure of K.C. Diamonds Private Limited?

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

What is the compliance status of K.C. Diamonds Private Limited?

The compliance status of K.C. Diamonds Private Limited is Compliant.

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