Kothari Diamond Industries Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Kothari Diamond Industries Private Limited

Kothari Diamond Industries Private Limited, a active private limited company, was established on 28 December 1989 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36912MH1989PTC054783. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 235 professional, Its leadership includes Sunil Mohanlal Singhvi (Director), Abhishek Golecha (Director). Past directors included Sampat Raj Kothari, Rajendra Navrattanmal Kothari, Navrattan Kothari. It holds ₹894.13 Cr open charges and ₹31.67 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36912MH1989PTC054783

  • Registration Number

    054783

  • Incorporation Date

    28 December 1989

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 894.13 Cr
  • Satisfied Charges ₹ 31.67 Cr
  • Revenue Growth **** 34.21%
  • Profit Growth **** -81.58%
  • Ebitda **** -8.96%
  • Net Worth 3.40%
  • Total Assets -4.81%
Company report

Kothari Diamond Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kothari Diamond Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Kothari Diamond Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Mohanlal Singhvi Director 18 May 2019 Current
Abhishek Golecha Director 03 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Sep 2020 Past
Pramod Abcsdd Director 08 Nov 2016 Past
Pramod Abcsdd Director 10 Oct 2014 Past
Pramod Abcsdd Director 24 Nov 2010 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past
Pramod Abcsdd Additional Director 13 Nov 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kothari Diamond Industries.

Kothari Diamond Industries Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.21% increase. The company also saw a substantial fall in profitability, with a 81.58% decrease in profit. The company's net worth moved up by a moderate rise of 3.4%.

Kothari Diamond Industries revenue growth over time
Kothari Diamond Industries 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
********
 34.21%
*******
*******
*******
*******
Revenue from Operations
*******
 34.26%
*******
*******
*******
*******
Total Assets
*******
 -4.81%
*******
*******
*******
*******
Profit or Loss
*******
 -81.58%
*******
*******
*******
*******
Net Worth
*******
 3.40%
*******
*******
*******
*******
EBITDA
*******
 -8.96%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kothari Diamond Industries?

In 2022, Kothari Diamond Industries 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹8,941,300,000.00

Satisfied Charges

₹316,667,000.00

Charges Breakdown by Lending Institutions
  • Others : 894.13 Cr
Latest Charge Details
Date Lender Amount Status
17 May 2023 Others ₹4.13 Cr Open
05 Jul 2016 Others ₹50.00 Cr Open
27 Sep 2008 Others ₹840.00 Cr Open
19 Mar 2021 Others ₹1.22 Cr Satisfied
05 Feb 2021 Others ₹7.95 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Kothari Diamond Industries?

Kothari Diamond Industries has a workforce of 235 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Kothari Diamond Industries, 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 Kothari Diamond Industries'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kothari Diamond Industries
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kothari Diamond Industries Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kothari Diamond Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 05 Feb 2021 via Charge ID 100419885 with Others was fully satisfied on 20 Mar 2025. was documented.

  • Charges

    Progress on A charge with Others of Rs. 500.00 M registered on 05 Jul 2016 with Charge ID 100039571 was modified on 19 Dec 2023. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 41.30 M with Charge ID 100727730 was registered on 17 May 2023. was completed.

  • Charges

    The activity A charge registered on 19 Mar 2021 via Charge ID 100444595 with Others was fully satisfied on 02 Nov 2022. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kothari Diamond Industries Private Limited?

The CIN of Kothari Diamond Industries Private Limited is U36912MH1989PTC054783.

Where is Kothari Diamond Industries Private Limited headquartered?

Kothari Diamond Industries Private Limited is headquartered at 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar,Near Ekta Bhoomi Gardens, Borivali, (East), Mumbai, Maharashtra, 400066.

When was Kothari Diamond Industries Private Limited incorporated?

Kothari Diamond Industries Private Limited was incorporated on 28 December 1989.

Who are the current directors of Kothari Diamond Industries Private Limited?

The current directors of Kothari Diamond Industries Private Limited are

What is the primary industry of Kothari Diamond Industries Private Limited?

The primary industry of Kothari Diamond Industries Private Limited is Manufacturing.

Is Kothari Diamond Industries Private Limited a listed company?

Kothari Diamond Industries Private Limited is unlisted.

What is the capital structure of Kothari Diamond Industries Private Limited?

The authorized capital of Kothari Diamond Industries Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kothari Diamond Industries Private Limited?

The compliance status of Kothari Diamond Industries Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available