Diamond India Limited is a Public Non-govt company company incorporated in 2002 and based in Maharashtra, India. Diamond India Limited operates in Gold articles, manufacturing (NIC 36911) with authorized capital of ₹25.00 Cr and paid-up capital of ₹11.41 Cr. For 2018-19, the company reported revenue of ₹9225.44 Cr and profit after tax of ₹10.37 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsAGM 1802d ago · may be overdue
Revenue (latest FY)
₹9225.44 Cr
2018-19
PAT (latest FY)
₹10.37 Cr
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹11.41 Cr
46% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Maharashtra
Sector
Gold articles, manufacturing
NIC 36911
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 Cr
Paid-up Capital
₹11.41 Cr
46% utilized
Members
—
Last AGM
27 Sept 2021
1802d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
c***(at)diamondindia.net
Registered Office
2/A LAXMI TOWERS, 2ND FLOOR,G BLOCK BEHIND ICICI BANK ,BKC, BANDRA EAST,MUMBAI MUMBAI Mumbai City MH 400051 IN
D
DIAMOND INDIA LIMITED
Brand DIAMOND INDIA LIMITED · Legal entity Diamond India Limited
DIAMOND INDIA LIMITED is the legal entity of Diamond India.
Total Funding
—
Latest Round
—
Revenue
—
Valuation
—
Funding Rounds
—
Employees
21
Stage
—
HQ
—
Founded
2002
Joined to MCA on CIN U36911MH2002PLC138275
Quick facts
Identity · Activity · Auditor · Contact
Registered office
2/A LAXMI TOWERS, 2ND FLOOR,G BLOCK BEHIND ICICI BANK ,BKC, BANDRA EAST,MUMBAI MUMBAI Mumbai City MH 400051 IN
NIC code
36911
Statutory auditor
In filing report
Registered email
c***(at)diamondindia.net
Section
Gold articles, manufacturing
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Dec 2002 · 27 Sept 2021
Registered office location
Mapped from the MCA registered address
2/A LAXMI TOWERS, 2ND FLOOR,G BLOCK BEHIND ICICI BANK ,BKC, BANDRA EAST,MUMBAI MUMBAI Mumbai City MH 400051 IN
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
The filing report for Diamond India Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
Form
FY
Filed
Due
Delay
Status
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
Get financial statements & other filing documents
Full MCA filing history for Diamond India Limited.
₹499₹169(excl. taxes)
What you'll get
Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)
Charges
Registered charges & encumbrancesLocked
The filing report for Diamond India Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge ID
Holder
Amount
Created
Status
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
See registered charges & lenders
Charge IDs, lenders & amounts for Diamond India Limited.
₹499₹169(excl. taxes)
What you'll get
Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)
Financial Performance
MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FY
Revenue
PAT
Net Worth
Total Assets
Employees
2018-19
₹7478.72 Cr
₹84.77 Cr
₹343.57 Cr
₹136.76 Cr
—
Detailed Financials
1 FYsIncome statement + balance sheet
Line item
2018-19
Income statement
Revenue from operations
₹7478.72 Cr
Other income
₹28.95 Cr
Total income
₹7507.67 Cr
Total expenses
₹1382.23 Cr
Profit before tax
₹60.79 Cr
Profit / (Loss) after tax
₹84.77 Cr
Balance sheet
Equity / Net worth
₹343.57 Cr
Borrowings
₹6.13 Cr
Current liabilities
₹450.07 Cr
Total liabilities
—
Current assets
₹838.48 Cr
Cash & equivalents
₹908.12 Cr
Total assets
₹136.76 Cr
Employees
—
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Derived from multi-FY filingsLocked
Compounded growth rates are computed from Diamond India Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Metric
Latest value
1Y CAGR
3Y CAGR
5Y CAGR
Revenue
₹ ••••••
••.•%
••.•%
••.•%
Profit after Tax
₹ ••••••
••.•%
••.•%
••.•%
Net Worth
₹ ••••••
••.•%
••.•%
••.•%
Employees
₹ ••••••
••.•%
••.•%
••.•%
Gain deeper financial insights of this entity
Audited financials & ratios for Diamond India Limited.
₹999₹249(excl. taxes)
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 · efficiency
FY
Revenue
PAT
PAT margin
Rev growth
ROE
ROA
D/E
Rev/emp
2018-19
₹1067.84 Cr
₹14.17 Cr
+0.11%
—
+4.95%
+2.79%
—
—
Cap Table & Shareholding
Promoter · institutional · publicLocked
The filing report for Diamond India Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Category
Shareholders
Shares held
%
••••••••••
••••
••••
••.•%
••••••••••
••••
••••
••.•%
••••••••••
••••
••••
••.•%
See the full shareholding pattern
Promoter, institutional & public holding for Diamond India Limited.
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 Diamond India Limited
When was Diamond India Limited incorporated?
Diamond India Limited was incorporated in 2002 (around 16 Dec 2002). Its CIN is U36911MH2002PLC138275 and it is registered with RoC-Mumbai.
Where is Diamond India Limited located?
Diamond India Limited is headquartered in Maharashtra, at: 2/A LAXMI TOWERS, 2ND FLOOR,G BLOCK BEHIND ICICI BANK ,BKC, BANDRA EAST,MUMBAI MUMBAI Mumbai City MH 400051 IN .
What sector does Diamond India Limited operate in?
Diamond India Limited operates in the Gold articles, manufacturing sector (NIC code 36911), classified as Non-govt company.
Who are the directors of Diamond India Limited?
Diamond India Limited has 1 active director: Dilip (Director).
What is the paid-up capital of Diamond India Limited?
Diamond India Limited has authorized capital of ₹25.00 Cr and paid-up capital of ₹11.41 Cr.
Does Diamond India Limited have any open charges?
Diamond India Limited has no open MCA-registered charges on record.
What is Diamond India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Diamond India Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.
Related Companies in Maharashtra
10
Active companies with a registered address in Maharashtra — the entries closest to Diamond India Limited in the MCA register. Tap any card for its full profile.