Shantivijay Diamond Private Limited - Company Profile

It is a business services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1989.
1989 Uttar Pradesh, Uttar Pradesh, India Struck Off
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About Shantivijay Diamond Private Limited

Shantivijay Diamond Private Limited, a struck off private limited company, was established on 03 February 1989 in Uttar Pradesh, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP1989PTC010431. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.29 M.

Its leadership includes Satish Chandra Oswal (Director), Pankaj Oswal (Director). Past directors included Garima Oswal, Anup Oswal, Neeraj Oswal. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at Kh-51Kavi Nagar Ghaziabad, Uttar Pradesh, Uttar Pradesh, 201001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP1989PTC010431

  • Registration Number

    010431

  • Incorporation Date

    03 February 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.29 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.29 M
  • Company Age 37 Year, 21 Days
  • Last Filing with ROC 31 Mar 2013
Company report

Shantivijay Diamond Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shantivijay Diamond Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shantivijay Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Chandra Oswal Director 20 Jul 2011 Current
Pankaj Oswal Director 20 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Dec 2014 Past
Pramod Abcsdd Director 19 Dec 2014 Past
Pramod Abcsdd Director 19 Dec 2014 Past
Pramod Abcsdd Director 15 Jun 2011 Past
Pramod Abcsdd Director 15 Jun 2011 Past
Pramod Abcsdd Director 15 Jun 2011 Past

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Financial Performance of Shantivijay Diamond.

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Shantivijay Diamond revenue growth over time
Shantivijay Diamond profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shantivijay Diamond?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shantivijay Diamond?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shantivijay Diamond
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shantivijay Diamond Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shantivijay Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Satish Chandra Oswal was appointed as a Director was appointed as a Director on 20 Jul 2011 & has been associated with this company since 14 years 7 months . was documented.

  • Director Appointment

    The activity Pankaj Oswal was appointed as a Director was appointed as a Director on 20 Jul 2011 & has been associated with this company since 14 years 7 months . was completed.

  • Company Incorporation

    Shantivijay Diamond Private Limited was registered on 03 Feb 1989 with Roc Kanpur & aged 37 years 21 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shantivijay Diamond Private Limited?

The CIN of Shantivijay Diamond Private Limited is U74999UP1989PTC010431.

Where is Shantivijay Diamond Private Limited headquartered?

Shantivijay Diamond Private Limited is headquartered at Kh-51Kavi Nagar Ghaziabad, Uttar Pradesh, Uttar Pradesh, 201001.

When was Shantivijay Diamond Private Limited incorporated?

Shantivijay Diamond Private Limited was incorporated on 03 February 1989.

Who are the current directors of Shantivijay Diamond Private Limited?

The current directors of Shantivijay Diamond Private Limited are

What is the primary industry of Shantivijay Diamond Private Limited?

The primary industry of Shantivijay Diamond Private Limited is Business Services.

Is Shantivijay Diamond Private Limited a listed company?

Shantivijay Diamond Private Limited is unlisted.

What is the capital structure of Shantivijay Diamond Private Limited?

The authorized capital of Shantivijay Diamond Private Limited is ₹0.50 M, and the paid-up capital is ₹0.29 M.

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