Thaneermalai Diamonds India Private Limited - Company Profile

It is a consumer goods private limited company based in Karaikudi, Tamil Nadu, India, established in 2016.
2016 Karaikudi, Tamil Nadu, India Active
Last Updated:
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About Thaneermalai Diamonds India Private Limited

Thaneermalai Diamonds India Private Limited, a active private limited company, was established on 25 October 2016 in Karaikudi, Tamil Nadu, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74999TN2016PTC113068. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ganesh Latha (Director), Aishwarya Ganesh (Director), Lakshmanan Ganesh (Director). Past directors included Anand Jayanthi, Ganesh Latha, Lakshmanan Ganesh. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No 7,7/1, Theppakulam South Sekkalai Near Sivan Koil, Karaikudi, Tamil Nadu, 630002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999TN2016PTC113068

  • Registration Number

    113068

  • Incorporation Date

    25 October 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 M
  • Revenue Growth **** 129.00%
  • Profit Growth **** -31.01%
  • Ebitda **** -55.88%
  • Net Worth -56.90%
  • Total Assets -29.64%
Company report

Thaneermalai Diamonds India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thaneermalai Diamonds India 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 Thaneermalai Diamonds India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ganesh Latha Director 25 Oct 2016 Current
Aishwarya Ganesh Director 07 Dec 2022 Current
Lakshmanan Ganesh Director 07 Oct 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Oct 2019 Past
Pramod Abcsdd Director 09 Nov 2016 Past
Pramod Abcsdd Manager 21 Oct 2019 Past

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Financial Performance of Thaneermalai Diamonds India.

Thaneermalai Diamonds India Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 129% increase. The company also saw a substantial fall in profitability, with a 31.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.9%.

Thaneermalai Diamonds India revenue growth over time
Thaneermalai Diamonds India 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 129.00%
*******
*******
*******
*******
Revenue from Operations
*******
 129.00%
*******
*******
*******
*******
Total Assets
*******
 -29.64%
*******
*******
*******
*******
Profit or Loss
*******
 -31.01%
*******
*******
*******
*******
Net Worth
*******
 -56.90%
*******
*******
*******
*******
EBITDA
*******
 -55.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thaneermalai Diamonds India?

In 2019, Thaneermalai Diamonds India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Jan 2025 Hdfc Bank Limited ₹3.00 M Open
11 Nov 2024 Hdfc Bank Limited ₹2.00 M Open

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How Many Employees Work at Thaneermalai Diamonds India?

Unlock and access historical data on people associated with Thaneermalai Diamonds India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Thaneermalai Diamonds India, 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 Thaneermalai Diamonds India's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Thaneermalai Diamonds India
Recent Activity within the Organization
  • Annual General Meeting

    Thaneermalai Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thaneermalai Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 101043228 was registered on 17 Jan 2025. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 101022437 was registered on 11 Nov 2024. was recorded as a recent event.

  • Director Appointment

    The activity Aishwarya Ganesh was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Lakshmanan Ganesh was appointed as a Director was appointed as a Director on 07 Oct 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thaneermalai Diamonds India Private Limited?

The CIN of Thaneermalai Diamonds India Private Limited is U74999TN2016PTC113068.

Where is Thaneermalai Diamonds India Private Limited headquartered?

Thaneermalai Diamonds India Private Limited is headquartered at No 7,7/1, Theppakulam South Sekkalai Near Sivan Koil, Karaikudi, Tamil Nadu, 630002.

When was Thaneermalai Diamonds India Private Limited incorporated?

Thaneermalai Diamonds India Private Limited was incorporated on 25 October 2016.

Who are the current directors of Thaneermalai Diamonds India Private Limited?

The current directors of Thaneermalai Diamonds India Private Limited are

What is the primary industry of Thaneermalai Diamonds India Private Limited?

The primary industry of Thaneermalai Diamonds India Private Limited is Manufacturing.

Is Thaneermalai Diamonds India Private Limited a listed company?

Thaneermalai Diamonds India Private Limited is unlisted.

What is the capital structure of Thaneermalai Diamonds India Private Limited?

The authorized capital of Thaneermalai Diamonds India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Thaneermalai Diamonds India Private Limited?

The compliance status of Thaneermalai Diamonds India Private Limited is Compliant.

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