Lg Diamond Chits Private Limited
U65992TZ2014PTC020613ActivePrivate · Non-govt companyRoC-CoimbatoreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Lg Diamond Chits Private Limited is a Private Non-govt company company incorporated in 2014 and based in TZ, India. It was founded by Alangombu and Logu. Lg Diamond Chits Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹24.00 L and profit after tax of ₹1.87 L. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1690d ago · may be overdue
Revenue (latest FY)
₹24.00 L
2022-23
PAT (latest FY)
₹1.87 L
Margin 7.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
TZ
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
31 Dec 2021
1690d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*********(at)gmail.com
Registered Office
2/886, Diamond Garden, Alangombu Post, Sirumugai (Via.,) Coimbatore Coimbatore TN 641302 IN
Quick facts
Registered office
2/886, Diamond Garden, Alangombu Post, Sirumugai (Via.,) Coimbatore Coimbatore TN 641302 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Coimbatore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Aug 2014 · 31 Dec 2021
Directors
LockedVS
Vikram Singh Rathore
Director8.8y · Gurugram · DIN 7062705
PN
Priya Nair
Additional Director1.9y · Mumbai · DIN 2927973
Get the full board of directors
Directors, DINs & appointment history for Lg Diamond Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Lg Diamond Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 103447687 | ICICI Bank Ltd(Bank) | ₹11.18 Cr | 19 Sep 2021 | Open |
| 850853542 | State Bank of India(Bank) | ₹2.93 Cr | 27 Jan 2019 | Satisfied |
| 588733118 | Axis Bank Ltd(Bank) | ₹14.13 Cr | 19 Sep 2020 | Open |
| 861809372 | ICICI Bank Ltd(Bank) | ₹9.00 Cr | 04 Jul 2021 | Satisfied |
| 708210872 | HDFC Bank Ltd(Bank) | ₹13.10 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Lg Diamond Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +97.0% | +0.0% | +27.0% | |
| Profit after Tax2022-23 | — | — | +5.0% | |
| Net Worth2022-23 | +58.0% | -2.0% | +8.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +16.98% | — | +51.91% | +2.42% | 21.49 | |||
| 2016-17 | +13.87% | +29.78% | +18.48% | +1.40% | 13.22 | |||
| 2017-18 | +23.31% | +78.08% | +35.62% | +1.87% | 19.07 | |||
| 2018-19 | -11.19% | +21.39% | -26.19% | -0.90% | 29.15 | |||
| 2019-20 | -9.03% | -2.81% | -25.86% | -0.73% | 35.23 | |||
| 2020-21 | -7.97% | -15.16% | -24.02% | -0.47% | 51.49 | |||
| 2022-23 | +7.79% | +21.10% | +20.43% | +0.66% | 30.95 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 76,77,338 | 67.57% |
| Institutional Investors | 2 | 15,36,375 | 13.52% |
| Public & Others | 58 | 21,47,577 | 18.90% |
See the full shareholding pattern
Promoter, institutional & public holding for Lg Diamond Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
19 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P56
PAT (latest FY)
Top quartile · P78
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P16
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
301 Aug 2014
Company incorporated
Lg Diamond Chits Private Limited registered with RoC-Coimbatore; year 2014
01 Aug 2014
Alangombu appointed as Director
01 Aug 2014
Logu appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Lg Diamond Chits Private Limited
When was Lg Diamond Chits Private Limited incorporated?
Lg Diamond Chits Private Limited was incorporated in 2014 (around 01 Aug 2014). Its CIN is U65992TZ2014PTC020613 and it is registered with RoC-Coimbatore.
Where is Lg Diamond Chits Private Limited located?
Lg Diamond Chits Private Limited is headquartered in TZ, at: 2/886, Diamond Garden, Alangombu Post, Sirumugai (Via.,) Coimbatore Coimbatore TN 641302 IN .
What sector does Lg Diamond Chits Private Limited operate in?
Lg Diamond Chits Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Lg Diamond Chits Private Limited?
Director details for Lg Diamond Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lg Diamond Chits Private Limited?
Lg Diamond Chits Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Lg Diamond Chits Private Limited have any open charges?
Lg Diamond Chits Private Limited has no open MCA-registered charges on record.
What is Lg Diamond Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lg Diamond Chits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.