Poddar Diamonds

U36911MH2005PTC157264ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Poddar Diamonds is a Private Indian company incorporated in 2005 and based in Maharashtra, India. Poddar Diamonds operates in Furniture & Manufacturing (NIC 36911) 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
2005
21 years old
State
Maharashtra
Sector
Furniture & Manufacturing
NIC 36911
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Poddar DiamondsTRACXN · PUBLIC DATA
Brand Poddar Diamonds · Legal entity Poddar Diamonds

Poddar Diamonds - Brand of diamonds.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
10
Stage
Unfunded
HQ
Mumbai
Founded
2005
Source: Tracxn (public profile) · joined to MCA on CIN U36911MH2005PTC157264

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
36911
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Furniture & Manufacturing
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
6.3y · Gurugram · DIN 4933217
SI
Suresh Iyer
Managing Director
7.8y · Bengaluru · DIN 8668281
VS
Vikram Singh Rathore
Additional Director
6.2y · New Delhi · DIN 7436384
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Directors, DINs & appointment history for Poddar Diamonds.

₹499₹169(excl. taxes)
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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+11dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+9dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Poddar Diamonds.

₹499₹169(excl. taxes)
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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
279249257Axis Bank Ltd(Bank)₹14.77 Cr04 Jul 2022Satisfied
331227842Axis Bank Ltd(Bank)₹4.72 Cr27 Jan 2020Open
470116253State Bank of India(Bank)₹10.68 Cr12 Mar 2019Open
632575955Axis Bank Ltd(Bank)₹10.28 Cr04 Jul 2023Open
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Charge IDs, lenders & amounts for Poddar Diamonds.

₹499₹169(excl. taxes)
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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₹24.49 Cr₹84.34 L₹12.79 Cr₹25.02 Cr336
FY2023-24₹19.29 Cr₹61.37 L₹12.89 Cr₹19.26 Cr123
FY2022-23₹20.23 Cr₹43.83 L₹16.70 Cr₹26.01 Cr83
FY2021-22₹12.61 Cr₹48.13 L₹11.94 Cr₹18.10 Cr12
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Audited financials & ratios for Poddar Diamonds.

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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₹24.49 Cr₹19.29 Cr₹20.23 Cr₹12.61 Cr
Other income₹81.05 L₹69.49 L₹53.44 L₹48.69 L
Total income₹25.30 Cr₹19.99 Cr₹20.76 Cr₹13.09 Cr
Total expenses₹24.22 Cr₹19.20 Cr₹20.20 Cr₹12.48 Cr
Profit before tax₹1.10 Cr₹79.78 L₹56.97 L₹62.57 L
Profit / (Loss) after tax₹84.34 L₹61.37 L₹43.83 L₹48.13 L
Balance sheet
Equity / Net worth₹12.79 Cr₹12.89 Cr₹16.70 Cr₹11.94 Cr
Borrowings₹6.51 Cr₹1.98 Cr₹3.74 Cr₹3.06 Cr
Current liabilities₹4.85 Cr₹2.33 Cr₹4.82 Cr₹2.18 Cr
Total liabilities₹12.22 Cr₹6.37 Cr₹9.30 Cr₹6.16 Cr
Current assets₹11.26 Cr₹8.10 Cr₹9.15 Cr₹9.22 Cr
Cash & equivalents₹3.33 Cr₹2.07 Cr₹3.61 Cr₹2.87 Cr
Total assets₹25.02 Cr₹19.26 Cr₹26.01 Cr₹18.10 Cr
Employees3361238312
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Audited financials & ratios for Poddar Diamonds.

₹999₹249(excl. taxes)
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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₹24.49 Cr+15.3%+6.1%+9.5%
Profit after Tax₹84.34 L+14.3%+4.0%+2.1%
Net Worth₹12.79 Cr-11.6%-6.0%+8.3%
Employees336+4.0%+6.5%+18.7%
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Audited financials & ratios for Poddar Diamonds.

₹999₹249(excl. taxes)
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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₹24.49 Cr₹84.34 L+3.44%+5.84%+6.59%+3.37%0.51₹7.29 L
FY2023-24₹19.29 Cr₹61.37 L+3.18%-13.72%+4.76%+3.19%0.15₹15.69 L
FY2022-23₹20.23 Cr₹43.83 L+2.17%+19.89%+2.62%+1.69%0.22₹24.37 L
FY2021-22₹12.61 Cr₹48.13 L+3.82%+9.62%+4.03%+2.66%0.26₹1.05 Cr
Gain deeper financial insights of this entity

Audited financials & ratios for Poddar Diamonds.

₹999₹249(excl. taxes)
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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%
Promoters22,79,89,16188.38%
Institutional Investors316,20,4545.12%
Public & Others5320,57,8566.50%
See the full shareholding pattern

Promoter, institutional & public holding for Poddar Diamonds.

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

Peer Benchmark

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

Top 10 in Furniture & Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aakrising Infra Private Limited
Uttar Pradesh · Inc 2017
Paid-up
Revenue
A · 96
03
Workved Spaces Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
B · 75
05
Bejewelled
Delhi · Inc 2000
Paid-up
Revenue
C · 63
06
Vasupati
Maharashtra · Inc 1999
Paid-up
Revenue
C · 63
07
Sun Umbrellas
Kerala · Inc 1880
Paid-up
Revenue
C · 63
08
Singhvijewels
Delhi · Inc 2015
Paid-up
Revenue
C · 63
09
Animal Dynamics
Maharashtra · Inc 2015
Paid-up
Revenue
C · 63
10
Kasturi Jewellers
Delhi · Inc 2019
Paid-up
Revenue
C · 63

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 Poddar Diamonds

When was Poddar Diamonds incorporated?
Poddar Diamonds was incorporated in 2005. Its CIN is U36911MH2005PTC157264 and it is registered with the relevant Registrar of Companies.
Where is Poddar Diamonds located?
Poddar Diamonds is headquartered in Maharashtra.
What sector does Poddar Diamonds operate in?
Poddar Diamonds operates in the Furniture & Manufacturing sector (NIC code 36911), classified as Indian Non-Govt Company.
Who are the directors of Poddar Diamonds?
Director details for Poddar Diamonds have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Poddar Diamonds?
Poddar Diamonds has authorized capital of — and paid-up capital of —.
Does Poddar Diamonds have any open charges?
Poddar Diamonds has no open MCA-registered charges on record.
What is Poddar Diamonds's Compliance Health Score?
RegisterKaro's Compliance Health Score for Poddar Diamonds is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.