Mehandi Diamonds Private Limited, a active private limited company, was established on 21 February 2011 in Howrah, West Bengal, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U74999WB2011PTC159504. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.49 Cr.
It upholds a compliant status. Its leadership includes Pankaj Verma (Director), Naresh Verma (Director). Past directors included Chandni Verma, Khushboo Verma, Santosh Devi Verma. It holds ₹7.45 Cr open charges and ₹11.26 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 22 Ramlal Mukherjee Lane Ground Floor, Howrah, West Bengal, 711106.
U74999WB2011PTC159504
159504
21 February 2011
₹2.00 Cr
₹1.49 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Mehandi 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Verma | Director | 21 Feb 2011 | Current |
| Naresh Verma | Director | 21 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2019 | Past |
| Pramod Abcsdd | Director | 19 Aug 2014 | Past |
| Pramod Abcsdd | Director | 24 Jun 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Mehandi Diamonds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.42% decrease. The company also saw a substantial fall in profitability, with a 595.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.01%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Mehandi Diamonds had a promoter holding of 94.03% and a public holding of 5.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹74,500,000.00
₹112,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2019 | The South Indian Bank Limited | ₹5.60 Cr | Open |
| 29 Oct 2013 | Tata Capital Housing Finance Limited | ₹1.85 Cr | Open |
| 14 Nov 2017 | Others | ₹2.81 Cr | Satisfied |
| 31 Oct 2015 | Hdb Financial Services Limited | ₹1.50 M | Satisfied |
| 23 Jan 2013 | Others | ₹5.60 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Mehandi Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Mehandi 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 Mehandi Diamonds's trajectory.
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.
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.
Progress on Mehandi Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Progress on Mehandi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.
The activity A charge registered on 31 Oct 2015 via Charge ID 10604266 with Hdb Financial Services Limited was fully satisfied on 20 Nov 2019. was completed.
The activity A charge registered on 23 Jan 2013 via Charge ID 10411629 with Others was fully satisfied on 04 Nov 2019. was completed.
Progress on A charge registered on 14 Nov 2017 via Charge ID 100135640 with Others was fully satisfied on 30 Oct 2019. was documented.
The activity A charge with The South Indian Bank Limited amounted to Rs. 5.60 Cr with Charge ID 100272838 was registered on 20 May 2019. was completed.
The CIN of Mehandi Diamonds Private Limited is U74999WB2011PTC159504.
Mehandi Diamonds Private Limited is headquartered at 22 Ramlal Mukherjee Lane Ground Floor, Howrah, West Bengal, 711106.
Mehandi Diamonds Private Limited was incorporated on 21 February 2011.
The current directors of Mehandi Diamonds Private Limited are
The primary industry of Mehandi Diamonds Private Limited is Manufacturing.
Mehandi Diamonds Private Limited is unlisted.
The authorized capital of Mehandi Diamonds Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.49 Cr.
The compliance status of Mehandi Diamonds Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX