MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-28-0006586
Pem Diamonds Private Limited
Pem Diamonds Private Limited - consumer goods in Tiruchirappalli, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹16.8 Cr
▲ 9% YoY
Net profit · FY 2024
₹1.4 Cr
Net margin 8.3%
EBITDA · FY 2024
₹2.46 Cr
EBITDA margin 14.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹19 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
About Pem Diamonds Private Limited
Data last updated:
Pem Diamonds Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U36912TN2010PTC077664. Its GSTIN is 33AAFCP8104N1Z9 (Tamil Nadu).
The company has 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 (Managing Director) and Palanisamy Eswaramoorthy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.3 Chinnakadai Street Malaivasal Trichy, Tiruchirappalli, 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. For the same year it recorded a net profit of ₹1.4 Cr (net margin 8.3%) and EBITDA of ₹2.46 Cr (EBITDA margin 14.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹19 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Pem Diamonds Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-28-0006586). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U36912TN2010PTC077664
Registration Number 077664
Incorporation Date 12 October 2010
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-28-0006586
Key People
Eswara Moorthy Vishnu Palanisamy Managing Director Palanisamy Eswaramoorthy Director Eswaramoorthy Jayanthirani Director Recognitions & Rankings of Pem Diamonds
Contact details
Pem Diamonds Private Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.3 Chinnakadai Street Malaivasal Trichy, Tiruchirappalli, Tamil Nadu, India – 620002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Pem Diamonds Private Limited, buy the company report.
Comprehensive company report
Pem Diamonds Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Pem Diamonds is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Pem Diamonds Private Limited, buy the company report.
Financials of Pem Diamonds Private Limited
FY 2024 filings availablePem Diamonds Private Limited reported revenue of ₹16.8 Cr (up 9% YoY) for FY 2024.
Revenue · FY 2024
₹16.8 Cr ▲ 9%
Net profit · FY 2024
₹1.4 Cr margin 8.3%
EBITDA · FY 2024
₹2.46 Cr margin 14.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 13%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 3%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 9% growth in the latest year. EBITDA rose 7% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.46 Cr | ||||
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| Net Profit (PAT) | ₹1.4 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 14.6% | ||||
| Net Profit Margin | 8.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Pem Diamonds Private Limited, buy the company report.
Board of directors of Pem Diamonds Private Limited
Pem Diamonds has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eswara Moorthy Vishnu Palanisamy | Managing Director | 12 Oct 2010 | 16 Years 0 Months | Current |
| Palanisamy Eswaramoorthy | Director | 12 Oct 2010 | 16 Years 0 Months | Current |
| Eswaramoorthy Jayanthirani | Director | 25 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Pem Diamonds Private Limited is audited by S KALAIMANI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S KALAIMANI & CO | FY 2023 | 001663S |
Shareholding
The shareholding of Pem Diamonds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pem Diamonds Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2021 | 100469283 | City Union Bank Limited | ₹6 Cr | Open | |
| 14 Dec 2020 | 100432933 | City Union Bank Limited | ₹6 Cr | Open | |
| 21 Jul 2011 | 10305688 | City Union Bank Limited | ₹7 Cr | Open |
To see the full charge records of Pem Diamonds Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Pem Diamonds Private Limited has 3 court cases on record: 3 filed by Pem Diamonds. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against The Principal Commissioner of Income Tax, | Disposed |
| Madras High Court | Court case (WMP(MD)) | Filed by the company against The Principal Commissioner of Income Tax, | Disposed |
To see the full case history of Pem 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 Pem Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pem Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCP8104N1Z9 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pem Diamonds Private Limited, buy the company report.
Recent activity
Pem Diamonds Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Eswaramoorthy Jayanthirani was appointed as Director on 25 Oct 2010.
AGM
Pem Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pem Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with City Union Bank Limited of Rs. 700.40 Lakh registered on 21 Jul 2011 with Charge ID 10305688 was modified on 12 Jul 2023.
Charges
A charge with City Union Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100469283 was registered on 12 Jul 2021.
Charges
A charge with City Union Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100432933 was registered on 14 Dec 2020.
Charges
A charge with City Union Bank Limited amounted to Rs. 700.40 Lakh with Charge ID 10305688 was registered on 21 Jul 2011.
Appointed
Eswaramoorthy Jayanthirani was appointed as Director.
Appointed
Eswara Moorthy Vishnu Palanisamy was appointed as Managing Director.
Appointed
Palanisamy Eswaramoorthy was appointed as Director.
Incorporation
12 Oct 2010
Pem Diamonds Private Limited was registered on 12 Oct 2010 with Roc Chennai & aged 16 years 14 days as per MCA records.
Frequently asked questions
Pem Diamonds is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 October 2010 (16+ years old) and is registered under CIN U36912TN2010PTC077664.
Pem Diamonds has 3 current directors:
- Eswara Moorthy Vishnu Palanisamy - Managing Director
- Palanisamy Eswaramoorthy - Director
- Eswaramoorthy Jayanthirani - Director
The latest financial statements of Pem Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pem Diamonds is 33AAFCP8104N1Z9, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Pem Diamonds is U36912TN2010PTC077664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pem Diamonds has 3 court cases on record: 3 filed by the company.
Pem Diamonds was incorporated on 12 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Eswaramoorthy Jayanthirani was appointed as Director on 25 Oct 2010. Eswara Moorthy Vishnu Palanisamy was appointed as Managing Director on 12 Oct 2010. Palanisamy Eswaramoorthy was appointed as Director on 12 Oct 2010.
Yes, Pem Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-TN-28-0006586).
The registered office of Pem Diamonds is at No.3 Chinnakadai Street Malaivasal Trichy, Tiruchirappalli, Tamil Nadu, India – 620002.