Poddar Diamond Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 4.50 Cr
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 69.81 Cr
- Satisfied Charges ₹ 7.92 Cr
About Poddar Diamond
Poddar Diamond Private Limited (PDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 November 2005 and has a history of 19 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Poddar Diamond Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 4.50 Cr.
The company currently has active open charges totaling ₹69.81 Cr. The company has closed loans amounting to ₹7.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Poddar, Umesh Poddar, and Moneka Anil serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH2005PTC157264
- Company No.
157264
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Nov 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
What products or services does Poddar Diamond Private Limited offer?
Poddar Diamond Private Limited offers a wide range of products and services, including Diamonds & Diamond Jewels, Diamond Bangles.
Poddar Diamond Private Limited
Explore comprehensive data for Poddar Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Poddar Diamond?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Poddar  | Managing Director | 11-Nov-2005 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Poddar | Whole-Time Director | 11-Nov-2005 | Current |
| Moneka Anil | Director | 30-Nov-2011 | Current |
Financial Performance of Poddar Diamond.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Poddar Diamond?
Unlock access to Poddar Diamond's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Poddar Invesco Llp
Anil Poddar and Moneka Anil are mutual person
- Aeon Diamond Private Limited
Anil Poddar and Umesh Poddar are mutual person
- Poddar Infraventures Limited
Anil Poddar, Umesh Poddar and 1 more are mutual person
- Poddar Gems Private Limited
Anil Poddar and Umesh Poddar are mutual person
Charges (Loans)
Open Charges
₹69.81 Cr
Satisfied Charges
₹7.92 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 69.81 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2021 | Bank Of India | ₹59.63 Cr | Open |
| 15 Jun 2006 | Bank Of India | ₹10.18 Cr | Open |
| 31 Aug 2020 | Bank Of India | ₹5.96 Cr | Satisfied |
| 15 Sep 2014 | Bank Of India | ₹1.96 Cr | Satisfied |
How Many Employees Work at Poddar Diamond?
Unlock and access historical data on people associated with Poddar Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Poddar Diamond, 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 Poddar Diamond's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Poddar Diamond
Recent activity within the organization
- Annual General Meeting
Poddar Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Poddar Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 31 Aug 2020 via Charge ID 100367753 with Bank Of India was fully satisfied on 14 Sep 2021.
- Charges
A charge with Bank Of India amounted to Rs. 59.63 Cr with Charge ID 100434981 was registered on 24 Mar 2021.
- Charges
A charge with Bank Of India of Rs. 10.18 Cr registered on 15 Jun 2006 with Charge ID 10008494 was modified on 24 Mar 2021.
- Charges
A charge with Bank Of India amounted to Rs. 5.96 Cr with Charge ID 100367753 was registered on 31 Aug 2020.
Frequently asked questions
What is the Incorporation or founding date of Poddar Diamond Private Limited?
Poddar Diamond Private Limited was incorporated on 11 Nov 2005.
What is authorized share capital and paid-up capital of Poddar Diamond Private Limited?
The authorized share capital of Poddar Diamond Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 4.50 Cr.
Who are the current board members & directors of Poddar Diamond Private Limited?
Currently 3 directors are associated with Poddar Diamond Private Limited.
- Anil Kantiprasad Poddar
- Umesh Kantiprasad Poddar
- Moneka Poddar Anil
What is the registered address of Poddar Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Poddar Diamond Private Limited is Dc-3111 3Rd Floor Bharat Diamond Bourse Bkc Road Bandra (East), Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of Poddar Diamond Private Limited?
The corporate identification number (CIN) of Poddar Diamond Private Limited is U36911MH2005PTC157264 and the company number is 157264 as per Ministry of Corporate Affairs (MCA).
What is the official website of Poddar Diamond Private Limited?
The Official website of Poddar Diamond Private Limited is https://www.poddardiamonds.com
What are the total open charges for Poddar Diamond Private Limited?
As per the financial statements for fiscal Year , The total open charges for Poddar Diamond Private Limited amount to ₹ 69.81 Cr.
When was the last Balance Sheet of Poddar Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Poddar Diamond Private Limited was filed with the ROC on 31 Mar 2023.
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