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Deep Diamond

L24100RJ1994PLC112895ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Deep Diamond is a Private Indian company incorporated in 1994 and based in Rajasthan, India. Deep Diamond operates in Pharmaceuticals & Chemicals (NIC 24100) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Rajasthan
Sector
Pharmaceuticals & Chemicals
NIC 24100
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Deep DiamondTRACXN · PUBLIC DATA
Brand Deep Diamond · Legal entity Deep Diamond

Deep Diamond - Brand of jewelry.

Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
New York City
Founded
1994
Source: Tracxn (public profile) · joined to MCA on CIN L24100RJ1994PLC112895

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
24100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Pharmaceuticals & Chemicals
ROC
—
Website
https://deepdiamondltd.in
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
1.9y · New Delhi · DIN 3936411
AM
Arun Malhotra
Whole-time Director
4.2y · Gurugram · DIN 1776962
AD
Anita Desai
Director
6.4y · Bengaluru · DIN 9765183
VS
Vikram Singh Rathore
Managing Director
5.9y · Chennai · DIN 2700913
Get the full board of directors

Directors, DINs & appointment history for Deep Diamond.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+29dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Deep Diamond.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
406297723HDFC Bank Ltd(Bank)₹9.90 Cr04 Jul 2019Open
637052452Kotak Mahindra Bank Ltd(Bank)₹22.24 Cr27 Jan 2022Satisfied
925369799Kotak Mahindra Bank Ltd(Bank)₹13.93 Cr19 Sep 2020Satisfied
501808312HDFC Bank Ltd(Bank)₹12.22 Cr12 Mar 2019Open
724143604State Bank of India(Bank)₹14.26 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Deep Diamond.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹55.07 Cr₹-3.44 Cr₹20.63 Cr₹54.67 Cr137
FY2023-24₹43.00 Cr₹-2.14 Cr₹38.66 Cr₹57.57 Cr257
FY2022-23₹40.42 Cr₹-2.15 Cr₹33.55 Cr₹56.52 Cr53
FY2021-22₹33.57 Cr₹-1.82 Cr₹31.11 Cr₹56.58 Cr75
Gain deeper financial insights of this entity

Audited financials & ratios for Deep Diamond.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹55.07 Cr₹43.00 Cr₹40.42 Cr₹33.57 Cr
Other income₹1.15 Cr₹39.34 L₹47.93 L₹1.06 Cr
Total income₹56.22 Cr₹43.39 Cr₹40.90 Cr₹34.63 Cr
Total expenses₹60.62 Cr₹46.13 Cr₹43.65 Cr₹36.95 Cr
Profit before tax₹-4.47 Cr₹-2.79 Cr₹-2.80 Cr₹-2.36 Cr
Profit / (Loss) after tax₹-3.44 Cr₹-2.14 Cr₹-2.15 Cr₹-1.82 Cr
Balance sheet
Equity / Net worth₹20.63 Cr₹38.66 Cr₹33.55 Cr₹31.11 Cr
Borrowings₹14.25 Cr₹9.39 Cr₹7.73 Cr₹8.67 Cr
Current liabilities₹11.61 Cr₹10.56 Cr₹9.15 Cr₹11.38 Cr
Total liabilities₹34.04 Cr₹18.91 Cr₹22.97 Cr₹25.47 Cr
Current assets₹32.71 Cr₹34.10 Cr₹30.88 Cr₹28.80 Cr
Cash & equivalents₹11.70 Cr₹10.53 Cr₹3.98 Cr₹10.25 Cr
Total assets₹54.67 Cr₹57.57 Cr₹56.52 Cr₹56.58 Cr
Employees1372575375
Gain deeper financial insights of this entity

Audited financials & ratios for Deep Diamond.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹55.07 Cr+15.7%+26.4%+12.9%
Profit after Tax₹-3.44 Cr+16.5%+8.6%+3.4%
Net Worth₹20.63 Cr+34.4%+14.9%+0.6%
Employees137+31.1%+4.2%+0.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Deep Diamond.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹55.07 Cr₹-3.44 Cr-6.24%+22.16%-16.67%-6.29%0.69₹40.19 L
FY2023-24₹43.00 Cr₹-2.14 Cr-4.99%-2.28%-5.55%-3.72%0.24₹16.73 L
FY2022-23₹40.42 Cr₹-2.15 Cr-5.32%+36.37%-6.41%-3.80%0.23₹76.26 L
FY2021-22₹33.57 Cr₹-1.82 Cr-5.42%+23.81%-5.84%-3.21%0.28₹44.76 L
Gain deeper financial insights of this entity

Audited financials & ratios for Deep Diamond.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters445,82,91268.04%
Institutional Investors210,00,88214.86%
Public & Others3211,51,88617.10%
See the full shareholding pattern

Promoter, institutional & public holding for Deep Diamond.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Pharmaceuticals & Chemicals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
S B Organics Ltd
Telangana · Inc 1988
Paid-up
Revenue
A · 96
06
Ecmas Resins PVT Ltd
Telangana · Inc 1987
Paid-up
Revenue
A · 96
07
Srinivasa Cystine Private Ltd
Telangana · Inc 1983
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Deep Diamond

When was Deep Diamond incorporated?
Deep Diamond was incorporated in 1994. Its CIN is L24100RJ1994PLC112895 and it is registered with the relevant Registrar of Companies.
Where is Deep Diamond located?
Deep Diamond is headquartered in Rajasthan.
What sector does Deep Diamond operate in?
Deep Diamond operates in the Pharmaceuticals & Chemicals sector (NIC code 24100), classified as Indian Non-Govt Company.
Who are the directors of Deep Diamond?
Director details for Deep Diamond have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Deep Diamond?
Deep Diamond has authorized capital of — and paid-up capital of —.
Does Deep Diamond have any open charges?
Deep Diamond has no open MCA-registered charges on record.
What is Deep Diamond's Compliance Health Score?
RegisterKaro's Compliance Health Score for Deep Diamond is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.