Mini Diamonds (India) Limited, a active public limited company, was established on 12 February 1987 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: L36912MH1987PLC042515. Registered under ROC Roc Mumbai. it is listed on BSE: 523373. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹23.57 Cr.
Formerly known as Kini Gems Private Limited. It upholds a compliant status. Its leadership includes Ronish U Shah (Director), Niharika Roongta (Director), Narayanbhai Pragjibhai Kevadia (Director). Past directors included Ronish U Shah, Usha Manoj Makwana, Manoj Kantilal Makwana. It holds no open charges and ₹15.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dw-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,, Mumbai, Maharashtra, 400051.
L36912MH1987PLC042515
042515
12 February 1987
₹30.00 Cr
₹23.57 Cr
Roc Mumbai
Listed (BSE: 523373)
Active
Explore comprehensive insights into Mini Diamonds (India) 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 |
|---|---|---|---|
| Ronish U Shah | Director | 28 Mar 2019 | Current |
| Niharika Roongta | Director | 04 Sep 2020 | Current |
| Narayanbhai Pragjibhai Kevadia | Director | 21 Mar 2022 | Current |
| Chintan Mahesh Shah | Director | 16 Jan 2019 | Current |
| Upendra Narottamdas Shah | Managing Director | 12 May 1987 | Current |
| Ashutosh Chandraprakash Tiwari | Director | 04 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2019 | Past |
| Pramod Abcsdd | Company Secretary | 30 May 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 22 Oct 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Mini Diamonds (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2023, Mini Diamonds (India) had a promoter holding of 33.28% and a public holding of 66.72%. 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!
₹0
₹159,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2011 | Corporation Bank | ₹8.00 Cr | Satisfied |
| 22 Oct 2010 | Central Bank Of India | ₹9.00 M | Satisfied |
| 25 Apr 1992 | Indian Bank | ₹2.00 Cr | Satisfied |
| 25 Apr 1992 | Indian Bank | ₹2.00 Cr | Satisfied |
| 05 Jan 1988 | Central Bank Of India | ₹1.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Mini Diamonds (India), 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 Mini Diamonds (India), 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 Mini Diamonds (India)'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 Archana Rajesh Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 11 Dec 2024 & has been associated with this company since 11 months 20 days . was documented.
The activity Mini Diamonds (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ashutosh Chandraprakash Tiwari was appointed as a Director was appointed as a Director on 04 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Mini Diamonds (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Narayanbhai Pragjibhai Kevadia was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
A charge registered on 29 Nov 2011 via Charge ID 10324737 with Corporation Bank was fully satisfied on 01 Nov 2021. was recorded as a recent event.
The CIN of Mini Diamonds (India) Limited is L36912MH1987PLC042515.
Mini Diamonds (India) Limited is headquartered at Dw-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,, Mumbai, Maharashtra, 400051.
Mini Diamonds (India) Limited was incorporated on 12 February 1987.
The current directors of Mini Diamonds (India) Limited are
The primary industry of Mini Diamonds (India) Limited is Manufacturing.
Mini Diamonds (India) Limited is listed. It is listed on BSE: 523373.
The authorized capital of Mini Diamonds (India) Limited is ₹30.00 Cr, and the paid-up capital is ₹23.57 Cr.
The compliance status of Mini Diamonds (India) Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX