K.C. Diamonds Private Limited
About K.C. Diamonds Private Limited
Data last updated:
K.C. Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 22 September 1975.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1975PTC018567.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Ashish Kantilal Mehta and Akshar Milan Mehta.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B/4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.64 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹10.94 Lakh (net margin 70%) and EBITDA of ₹13.18 Lakh (EBITDA margin 84.3%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years.
As per MCA filings, the company had open charges of ₹17 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
K.C. Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, India – 400004
- IndustryOther Industry, Other Services
To see the full contact details of K.C. 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
Financials of K.C. Diamonds Private Limited
FY 2019 filings availableK.C. Diamonds Private Limited reported revenue of ₹15.64 Lakh (up 3% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 91% over three years, including 3% growth in the latest year. EBITDA rose 19% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||||
| EBITDA | ₹13.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.94 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 84.3% | ||||
| Net Profit Margin | 70% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of K.C. Diamonds Private Limited, buy the company report.
Board of directors of K.C. Diamonds Private Limited
K.C. Diamonds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kantilal Mehta | Director | 19 Mar 2008 | 18 Years 7 Months | As last reported |
| Akshar Milan Mehta Also directs: KC Jewellery Mfg. LLP, Ananta Jewels Private Limited, Facets Diamonds Manufacturing Co Pvt Ltd and 3 more | Additional Director | 09 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
K.C. Diamonds Private Limited is audited by PARIMAL M PARIKH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARIMAL M PARIKH & CO | FY 2018 | 107588W |
Shareholding
The shareholding of K.C. Diamonds Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of K.C. Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 1979 | 90184483 | The Bombay Mercantil Eco-Op. Bank Ltd. | ₹10 Lakh | Open | |
| 19 Sep 1977 | 90184420 | Bank of India | ₹7 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
K.C. Diamonds Private Limited has 1 court case on record: 1 filed by K.C. Diamonds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of K.C. 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 K.C. Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K.C. Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.C. Diamonds Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Milan Rajnikant Mehta ceased to be Director on 10 Dec 2016.
Frequently asked questions
K.C. Diamonds has been "Dissolved" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
K.C. Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 22 September 1975 and is registered under CIN U51900MH1975PTC018567. The company is recorded as dissolved in MCA records and no longer exists as a legal entity.
K.C. Diamonds was incorporated on 22 September 1975. It is registered with the Registrar of Companies, Mumbai.
K.C. Diamonds had 2 directors:
- Ashish Kantilal Mehta - Director
- Akshar Milan Mehta - Additional Director
The CIN (Corporate Identification Number) of K.C. Diamonds is U51900MH1975PTC018567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K.C. Diamonds is at B4 Hermes Houseopera House M Parmanand Marg, Mumbai, Maharashtra, India – 400004.
The latest financial statements of K.C. Diamonds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
K.C. Diamonds operated in the other industry industry, in the other services segment.
K.C. Diamonds has 1 court case on record: 1 filed by the company.
Milan Rajnikant Mehta ceased to be Director on 10 Dec 2016. Akshar Milan Mehta was appointed as Additional Director on 09 Dec 2016. Ashish Kantilal Mehta ceased to be Additional Director on 10 Jul 2008. K.C. Diamonds has 7 board changes on record in total.