About Poddar Diamond Private Limited
Data last updated:
Poddar Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 11 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2005PTC157264. Its GSTIN is 27AADCP7181M1ZV (Maharashtra). The company holds 23 GST registrations, of which 12 are active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.5 Cr. It was formerly known as Poddar Diamond Limited. It is led by directors including Anil Kantiprasad Poddar (Managing Director) and Umesh Kantiprasad Poddar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dc – 3111 3rd Floor Bharat Diamond Bourse BKC Road Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.6 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹8.27 Cr (net margin 15.7%) and EBITDA of ₹12.02 Cr (EBITDA margin 22.9%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 19% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹69.81 Cr and satisfied charges of ₹77.73 Cr on record. Court records list 17 cases involving the company, including 8 filed by the company and 9 filed against it. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2024. Its 10 peer companies in the Consumer Products industry (Watches and Jewellery Manufacturers) are compared by revenue, 5 larger and 5 smaller; the largest is Auro Gold Jewellery Private Limited with revenue of ₹53.38 Cr. The company has 3 MSME Form 1 returns on record between 2019 and 2024, listing 5 overdue payments to 3 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website poddardiamonds.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressDc – 3111 3rd Floor Bharat Diamond Bourse BKC Road Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Business Activity of Poddar Diamond Private Limited
The main business activity of Poddar Diamond is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Poddar Diamond Private Limited FY 2025 filings available
Poddar Diamond Private Limited reported revenue of ₹52.6 Cr (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Poddar Diamond Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 40% fall in the latest year. EBITDA fell 45% 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 of Poddar Diamond Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.02 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.27 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Poddar Diamond Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poddar Diamond are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Poddar Diamond Private Limited
Poddar Diamond Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Auro Gold Jewellery Private Limited | ₹53.38 Cr (FY 2016) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Madanji Meghraj Jewellers Private Limited | ₹53.36 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | Kolkata, West Bengal, India |
| Krishnam Diamond and Jewellers Private Limited | ₹53.3 Cr (FY 2025) | •••• | •••• | 105.0% | •••• | Jaipur, Rajasthan, India |
| Grand Lifestyles Private Limited | ₹53.17 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Valentine Jewellery (India) Private Limited | ₹53.12 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Jaipur, Rajasthan, India |
| Poddar Diamond Private Limited this company | ₹52.6 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
| Lecorb India Private Limited | ₹52.55 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Chandigarh, India |
| Dev Labtech Venture Limited | ₹52.42 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Surat, Gujarat, India |
| Surana Diamond Jewellery Private Limited | ₹52.4 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Jinaehat Export Private Limited | ₹52.38 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| RVJ Jewellers Private Limited | ₹52.19 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Poddar Diamond by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Poddar Diamond Private Limited
Poddar Diamond has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moneka Anil Poddar | Director | 30 Nov 2011 | 14 Years 10 Months | Current |
| Anil Kantiprasad Poddar | Managing Director | 11 Nov 2005 | 20 Years 10 Months | Current |
| Umesh Kantiprasad Poddar Also directs: Stella Mining LLP, Shreya Diamond LLP, Nuvo Aeon Diamond and Jewellery Private Limited and 2 more | Whole-Time Director | 11 Nov 2005 | 20 Years 10 Months | Current |
Ownership and Shareholding of Poddar Diamond Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poddar Diamond Private Limited
| 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 |
Total charge records: 4 View all charges
Deals & Funding of Poddar Diamond Private Limited
Poddar Diamond Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2024.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: Nuvo Aeon Diamond and Jewellery LLP Seller: 2 individuals |
| Mar 2023 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Dec 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Poddar Diamond Private Limited
Poddar Diamond Private Limited has 17 court cases on record: 8 filed by Poddar Diamond, 9 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 7 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Poddar Diamond Private Limited
Poddar Diamond Private Limited has 3 MSME Form 1 returns on record between 2019 and 2024, listing 5 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Jasraj Kalianji & Co. | •••• | •••• | •••• |
| Poddar Diamond Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Poddar Diamond Private Limited
Employment history and EPFO contributions of people linked to Poddar Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Poddar Diamond Private Limited
Poddar Diamond has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Poddar Gems Private Limited | U74900MH1995PTC088457 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Poddar Diamond Private Limited
Poddar Diamond has one previous CIN (Corporate Identification Number): U36911MH2005PLC157264. The current CIN is U36911MH2005PTC157264, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911MH2005PTC157264 | Current |
| U36911MH2005PLC157264 | Previous |
Recent Activity on Poddar Diamond Private Limited
Poddar Diamond Private Limited has 11 board changes on record since 2005: 7 appointments and 4 cessations. The latest: Narayanswamy Venkataramaiah Vasudev ceased to be Director on 26 Aug 2022.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Poddar Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poddar Diamond Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Poddar Diamond Private Limited
Poddar Diamond has 23 GST registrations: 12 active and 11 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCP7181M1ZV | Maharashtra | Active | 01 Jul 2017 |
| 27AADCP7181M2ZU | Maharashtra | Active | 01 Mar 2025 |
| 36AADCP7181M1ZW | Telangana | Active | 01 Jul 2017 |
| 07AADCP7181M1ZX | Delhi | Active | 14 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poddar Diamond Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Poddar Diamond Private Limited
Poddar Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 11 November 2005 (21+ years old) and is registered under CIN U36911MH2005PTC157264.
Poddar Diamond reported revenue of ₹52.6 Cr for FY 2025 (down 40% YoY).
Poddar Diamond has 3 current directors:
- Anil Kantiprasad Poddar - Managing Director
- Umesh Kantiprasad Poddar - Whole-Time Director
- Moneka Anil Poddar - Director
Poddar Diamond reported a net profit of ₹8.27 Cr (net margin 15.7%) and EBITDA of ₹12.02 Cr (EBITDA margin 22.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Poddar Diamond is -25% over three years and -19% over five years. In the latest year (FY 2025) revenue fell 40%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Poddar Diamond is 27AADCP7181M1ZV, registered in Maharashtra. The company has 23 GST registrations in all, of which 12 are active and 11 are cancelled or inactive. Other active GSTINs include 27AADCP7181M2ZU (Maharashtra), 36AADCP7181M1ZW (Telangana), 07AADCP7181M1ZX (Delhi).
The CIN (Corporate Identification Number) of Poddar Diamond is U36911MH2005PTC157264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poddar Diamond has 17 court cases on record: 8 filed by the company and 9 filed against it. Most are in the district courts.
Poddar Diamond was incorporated on 11 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Poddar Diamond has 3 deals on record (3 secondary share transfers); the latest was in March 2024.
The peers of Poddar Diamond by revenue are Auro Gold Jewellery Private Limited, Madanji Meghraj Jewellers Private Limited, Krishnam Diamond and Jewellers Private Limited, Grand Lifestyles Private Limited, Valentine Jewellery (India) Private Limited and 5 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers).
Narayanswamy Venkataramaiah Vasudev ceased to be Director on 26 Aug 2022. Pamit Harshad Shah ceased to be Director on 26 Aug 2022. Pamit Harshad Shah was appointed as Director on 22 Oct 2016. Poddar Diamond has 11 board changes on record in total.