MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-12-0024135
Tulsi Diamonds Private Limited - consumer goods in Madurai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹27.03 Cr
▲ 37% YoY
Net profit · FY 2023
₹52.9 Lakh
Net margin 2%
EBITDA · FY 2023
₹1.03 Cr
EBITDA margin 3.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹2.1 Cr
Satisfied ₹2 Cr
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
About Tulsi Diamonds Private Limited
Data last updated:
Tulsi Diamonds Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 18 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC102239. Its GSTIN is 33AAFCT4894B1ZD (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Dhanabalan Pitchai Chetty and Kannadasan Gokulraj.
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 238/1 West Masi Street, Madurai, Tamil Nadu, India – 625001.
As per the financials filed for FY 2023, the company reported a revenue of ₹27.03 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹52.9 Lakh (net margin 2%) and EBITDA of ₹1.03 Cr (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 57% over five years.
As per MCA filings, the company has open charges of ₹2.1 Cr and satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Tulsi Diamonds Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-12-0024135). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tulsi.diamonds.
Company details
CIN U74900TN2015PTC102239
Registration Number 102239
Incorporation Date 18 September 2015
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-12-0024135
Key People
Dhanabalan Pitchai Chetty Director Kannadasan Gokulraj Director Narayanan Kannadasan Director Recognitions & Rankings of Tulsi Diamonds
Contact details
Tulsi Diamonds Private Limited's registered office is in Madurai, Tamil Nadu. Its website is tulsi.diamonds. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address238/1 West Masi Street, Madurai, Tamil Nadu, India – 625001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Tulsi Diamonds Private Limited, buy the company report.
Comprehensive company report
Tulsi Diamonds Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Tulsi Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Tulsi Diamonds Private Limited, buy the company report.
Financials of Tulsi Diamonds Private Limited
FY 2024 filings availableTulsi Diamonds Private Limited reported revenue of ₹27.03 Cr (up 37% YoY) for FY 2023.
Revenue · FY 2023
₹27.03 Cr ▲ 37%
Net profit · FY 2023
₹52.9 Lakh margin 2%
EBITDA · FY 2023
₹1.03 Cr margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 37%
3 years · compounded
▲ 30%
5 years · compounded
▲ 57%
EBITDA CAGR growth
1 year
▲ 41%
3 years · compounded
▲ 19%
5 years · compounded
▲ 27%
Revenue has grown at a compounded annual rate (CAGR) of 57% over five years, including 37% growth in the latest year. EBITDA rose 41% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹27.03 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹52.9 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Tulsi Diamonds Private Limited, buy the company report.
Board of directors of Tulsi Diamonds Private Limited
Tulsi Diamonds has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanabalan Pitchai Chetty Also directs: Mutiara Roofing Industries Private Limited | Director | 18 Sep 2015 | 11 Years 1 Months | Current |
| Kannadasan Gokulraj | Director | 28 May 2016 | 10 Years 5 Months | Current |
| Narayanan Kannadasan | Director | 18 Sep 2015 | 11 Years 1 Months | Current |
Auditor
Tulsi Diamonds Private Limited is audited by B. THIAGARAJAN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. THIAGARAJAN & CO | FY 2023 | 004371S |
Shareholding
The shareholding of Tulsi Diamonds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tulsi Diamonds Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.1 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2021 | 100502073 | Axis Bank Limited | ₹2.1 Cr | Open | |
| 21 Jun 2017 | 100110386 | Tamilnad Mercantile Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Tulsi Diamonds Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tulsi Diamonds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dindigul, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Tulsi Diamonds Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Tulsi Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tulsi Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCT4894B1ZD | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tulsi Diamonds Private Limited, buy the company report.
Recent activity
Tulsi Diamonds Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Kannadasan Gokulraj ceased to be Additional Director on 01 Sep 2018.
AGM
Tulsi Diamonds Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Filing
Tulsi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge registered on 21 Jun 2017 via Charge ID 100110386 with Tamilnad Mercantile Bank Limited was fully satisfied on 19 Mar 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 210.00 Lakh with Charge ID 100502073 was registered on 10 Nov 2021.
Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 200.00 Lakh registered on 21 Jun 2017 with Charge ID 100110386 was modified on 18 Aug 2020.
Ceased
Kannadasan Gokulraj ceased to be Additional Director.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100110386 was registered on 21 Jun 2017.
Appointed
Kannadasan Gokulraj was appointed as Director.
Appointed
Dhanabalan Pitchai Chetty was appointed as Director.
Appointed
Narayanan Kannadasan was appointed as Director.
Incorporation
18 Sep 2015
Tulsi Diamonds Private Limited was registered on 18 Sep 2015 with Roc Chennai & aged 11 years 1 month as per MCA records.
Frequently asked questions
Tulsi Diamonds is an active private limited company based in Madurai, Tamil Nadu, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 18 September 2015 (11+ years old) and is registered under CIN U74900TN2015PTC102239.
Tulsi Diamonds has 3 current directors:
- Dhanabalan Pitchai Chetty - Director
- Kannadasan Gokulraj - Director
- Narayanan Kannadasan - Director
The latest financial statements of Tulsi Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Tulsi Diamonds is 33AAFCT4894B1ZD, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Tulsi Diamonds is U74900TN2015PTC102239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulsi Diamonds has 1 court case on record: 1 filed against it.
Tulsi Diamonds was incorporated on 18 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Kannadasan Gokulraj ceased to be Additional Director on 01 Sep 2018. Kannadasan Gokulraj was appointed as Director on 28 May 2016. Dhanabalan Pitchai Chetty was appointed as Director on 18 Sep 2015. Tulsi Diamonds has 4 board changes on record in total.
Yes, Tulsi Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-TN-12-0024135).
Tulsi Diamonds can be reached through the website tulsi.diamonds. Its registered office is in Madurai, Tamil Nadu, India.
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