Sunny Diamonds Private Limited, a active private limited company, was established on 03 October 2008 in Kochi, Kerala, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911KL2008PTC023236. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹21.00 Cr and a paid-up capital of ₹9.95 Cr.
It upholds a compliant status. Employing 28 professional, Its leadership includes Sebi Chacko (Director), Rohan Sunny (Additional Director), Prem Sunny (Director). Past directors included Sebi Chacko, Prem Sunny. It holds ₹54.56 Cr open charges and ₹19.22 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No.66/3608 Third Floor ,Rajaji Road, Kochi, Kerala, 682035.
U36911KL2008PTC023236
023236
03 October 2008
₹21.00 Cr
₹9.95 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Sunny Diamonds 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sebi Chacko | Director | 27 Mar 2024 | Current |
| Rohan Sunny | Additional Director | 21 Apr 2025 | Current |
| Prem Sunny | Director | 27 Mar 2024 | Current |
| Pengiparambil Seena Sunny | Director | 03 Oct 2008 | Current |
| Pengiparambil Poulose Sunny | Managing Director | 03 Oct 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Sunny Diamonds Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 4.82% increase. The company also saw a substantial fall in profitability, with a 24.3% decrease in profit. The company's net worth Soared by an impressive increase of 14.47%.
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In 2024, Sunny Diamonds had a promoter holding of 99.76% and a public holding of 0.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹545,600,000.00
₹192,231,103.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Indian Overseas Bank | ₹6.20 Cr | Open |
| 23 Jan 2024 | State Bank Of India | ₹48.06 Cr | Open |
| 04 Jan 2023 | Others | ₹3.00 M | Open |
| 06 Dec 2021 | Dhanlaxmi Bank Limited | ₹1.00 Cr | Satisfied |
| 25 Aug 2020 | Dhanlaxmi Bank Limited | ₹1.00 Cr | Satisfied |
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Sunny Diamonds has a workforce of 28 employees as of Dec 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sunny Diamonds, 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 Sunny Diamonds's trajectory.
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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.
A charge with State Bank Of India of Rs. 48.06 Cr registered on 23 Jan 2024 with Charge ID 100879209 was modified on 30 May 2025. was recorded as a recent event.
Progress on Rohan Sunny was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2025 & has been associated with this company since 7 months 11 days . was documented.
Progress on A charge with Indian Overseas Bank amounted to Rs. 6.20 Cr with Charge ID 101017163 was registered on 18 Nov 2024. was documented.
The activity Sunny Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sunny Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
The activity Sebi Chacko was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.
The CIN of Sunny Diamonds Private Limited is U36911KL2008PTC023236.
Sunny Diamonds Private Limited is headquartered at Door No.66/3608 Third Floor ,Rajaji Road, Kochi, Kerala, 682035.
Sunny Diamonds Private Limited was incorporated on 03 October 2008.
The current directors of Sunny Diamonds Private Limited are
The primary industry of Sunny Diamonds Private Limited is Manufacturing.
Sunny Diamonds Private Limited is unlisted.
The authorized capital of Sunny Diamonds Private Limited is ₹21.00 Cr, and the paid-up capital is ₹9.95 Cr.
The compliance status of Sunny Diamonds Private Limited is Compliant.
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