Pem Diamonds Private Limited
About Pem Diamonds Private Limited
Data last updated: 22 December 2025
Pem Diamonds Private Limited is a private limited company based in Trichy, Tamil Nadu, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 October 2010, the company has been in operation for over 16 years.
Registered with ROC Chennai under CIN U36912TN2010PTC077664.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Eswara Moorthy Vishnu Palanisamy and Palanisamy Eswaramoorthy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.3 Chinnakadai Street Malaivasal Trichy, Tamil Nadu, India – 620002.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.8 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.3 Chinnakadai Street Malaivasal Trichy, Tamil Nadu, India – 620002
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pem Diamonds Private Limited
Pem Diamonds Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Pem Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pem Diamonds Private Limited
Pem Diamonds Private Limited is audited by S KALAIMANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KALAIMANI & CO | Locked | Locked | Locked |
Complete auditor history for Pem Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pem Diamonds Private Limited
Pem Diamonds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eswara Moorthy Vishnu Palanisamy | Managing Director | 12 Oct 2010 | 15 Years 10 Months | Current |
| Palanisamy Eswaramoorthy | Director | 12 Oct 2010 | 15 Years 10 Months | Current |
| Eswaramoorthy Jayanthirani | Director | 25 Oct 2010 | 15 Years 10 Months | Current |
Financials of Pem Diamonds Private Limited FY 2024 filings available
Pem Diamonds Private Limited reported revenue of ₹16.8 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Pem Diamonds Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Pem Diamonds Private Limited
Shareholding and ownership data for Pem Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Pem Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2021 | City Union Bank Limited | ₹6 Cr | Open |
| 14 Dec 2020 | City Union Bank Limited | ₹6 Cr | Open |
| 21 Jul 2011 | City Union Bank Limited | ₹7 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Pem Diamonds Private Limited
View historical data on people associated with Pem Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pem Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pem Diamonds Private Limited
GST registrations and filing compliance for Pem Diamonds Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pem Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Pem Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pem Diamonds Private Limited
MSME payment history for Pem Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pem Diamonds Private Limited
Corporate group structure for Pem Diamonds Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Pem Diamonds Private Limited
MCA filings and documents for Pem Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pem Diamonds Private Limited
Frequently Asked Questions about Pem Diamonds Private Limited
Pem Diamonds Private Limited is an active private limited company in the consumer goods sector based in Trichy, Tamil Nadu, India. It was incorporated on 12 October 2010 (16+ years old) and is registered under CIN U36912TN2010PTC077664.
Pem Diamonds Private Limited reported revenue of ₹16.8 Cr for FY 2024 (up 9.00% YoY).
The current directors of Pem Diamonds Private Limited are:
- Eswara Moorthy Vishnu Palanisamy - Managing Director
- Palanisamy Eswaramoorthy - Director
- Eswaramoorthy Jayanthirani - Director
The primary industry of Pem Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Pem Diamonds Private Limited can be reached at the registered office: No.3 Chinnakadai Street Malaivasal Trichy, Tamil Nadu, India – 620002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.