Poddar Diamond Private Limited, a active private limited company, was established on 11 November 2005 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911MH2005PTC157264. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹4.50 Cr.
Formerly known as Poddar Diamond Limited. It upholds a compliant status. Its leadership includes Umesh Kantiprasad Poddar (Whole-Time Director), Moneka Poddar Anil (Director), Anil Kantiprasad Poddar (Managing Director). Past directors included Pamit Harshad Shah, Umesh Kantiprasad Poddar, Moneka Poddar Anil. It holds ₹69.81 Cr open charges and ₹77.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dc-3111, 3Rd Floor, Bharat Diamond Bourse, Bkc Road, Bandra (East),, Mumbai, Maharashtra, 400051.
U36911MH2005PTC157264
157264
11 November 2005
₹7.00 Cr
₹4.50 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Kantiprasad Poddar | Whole-Time Director | 11 Nov 2005 | Current |
| Moneka Poddar Anil | Director | 30 Nov 2011 | Current |
| Anil Kantiprasad Poddar | Managing Director | 11 Nov 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Aug 2022 | Past |
| Pramod Abcsdd | Director | 17 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Dec 2007 | Past |
| Pramod Abcsdd | Director | 30 Nov 2011 | Past |
| Pramod Abcsdd | Director | 26 Aug 2022 | Past |
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Poddar Diamond Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.42% decrease. The company also saw a substantial improvement in profitability, with a 110.89% increase in profit. The company's net worth Soared by an impressive increase of 10.81%.
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In 2023, Poddar Diamond had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹698,100,000.00
₹777,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2021 | Bank Of India | ₹59.63 Cr | Satisfied |
| 31 Aug 2020 | Bank Of India | ₹5.96 Cr | Satisfied |
| 15 Sep 2014 | Bank Of India | ₹1.96 Cr | Satisfied |
| 15 Jun 2006 | Bank Of India | ₹10.18 Cr | Satisfied |
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The activity Poddar Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Poddar Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 24 Mar 2021 via Charge ID 100434981 with Bank Of India was fully satisfied on 14 Feb 2024. was recorded as a recent event.
The activity A charge registered on 15 Jun 2006 via Charge ID 10008494 with Bank Of India was fully satisfied on 14 Feb 2024. was completed.
The activity A charge registered on 31 Aug 2020 via Charge ID 100367753 with Bank Of India was fully satisfied on 14 Sep 2021. was completed.
A charge with Bank Of India amounted to Rs. 59.63 Cr with Charge ID 100434981 was registered on 24 Mar 2021. was recorded as a recent event.
The CIN of Poddar Diamond Private Limited is U36911MH2005PTC157264.
Poddar Diamond Private Limited is headquartered at Dc-3111, 3Rd Floor, Bharat Diamond Bourse, Bkc Road, Bandra (East),, Mumbai, Maharashtra, 400051.
Poddar Diamond Private Limited was incorporated on 11 November 2005.
The current directors of Poddar Diamond Private Limited are
The primary industry of Poddar Diamond Private Limited is Manufacturing.
Poddar Diamond Private Limited is unlisted.
The authorized capital of Poddar Diamond Private Limited is ₹7.00 Cr, and the paid-up capital is ₹4.50 Cr.
The compliance status of Poddar Diamond Private Limited is Compliant.
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