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 2024, with the balance sheet filed on 31 March 2024. It is based at No 7,7/1, Theppakulam South Sekkalai Near Sivan Koil, Karaikudi, Tamil Nadu, 630002.
U74999TN2016PTC113068
113068
25 October 2016
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹5,000,000.00
₹0
| 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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The activity A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 101043228 was registered on 17 Jan 2025. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 101022437 was registered on 11 Nov 2024. was completed.
The activity Thaneermalai Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Thaneermalai Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on 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 10 days . was documented.
Progress on 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 2 months . was documented.
The CIN of Thaneermalai Diamonds India Private Limited is U74999TN2016PTC113068.
Thaneermalai Diamonds India Private Limited is headquartered at No 7,7/1, Theppakulam South Sekkalai Near Sivan Koil, Karaikudi, Tamil Nadu, 630002.
Thaneermalai Diamonds India Private Limited was incorporated on 25 October 2016.
The current directors of Thaneermalai Diamonds India Private Limited are
The primary industry of Thaneermalai Diamonds India Private Limited is Manufacturing.
Thaneermalai Diamonds India Private Limited is unlisted.
The authorized capital of Thaneermalai Diamonds India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Thaneermalai Diamonds India Private Limited is Compliant.
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