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Diamond India Limited
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T. Score
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Registered Details

DIAMOND INDIA LIMITED

Active

Updated: 28 Oct 2024

The company imports and supplies precious metals to jewelry manufacturers and exporters

Diamond India Limited, is an unlisted public company incorporated on 16 December, 2002. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 8.57 cr.

Industry

Manufacturing (Others)

Products

old/silver coins to manufactures; and gold/silver coins to the public at major centers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Total Revenue

14.93%

₹ 7,229.7

EBITDA

-103.86%

₹ -0.8

Net Profit

-36.8%

₹ 15.1

Networth

5.27%

₹ 262.7

Borrowings

₹ -

Assets

20.71%

₹ 496.1

Gross Margin

-0.42

0.2 %

Operating Margin

-0.35

-0.0 %

Net Profit Margin

-0.17

0.2 %

Return on Equity

-3.83

5.8 %

ROCE

-9.15

-0.5 %

Debt to Equity

0.0

Sales

Mar 2024

Net worth

Mar 2024

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Locations

India (51)

State	Type	Address

Locations on Map

Tofler Score

Very Good

Poor

Fair

Good

Very Good

Excellent

Risk

Severe Risk

VERY LOW INTEREST COVERAGE

Moderate Risk

LOW ROCE
REVENUE BELOW AVERAGE

Low Risk

LOW INVENTORY
GROSS MARGINS DETERIORATING

About Tofler Score

Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales	5,805.8	20,423.7	24,970.6	6,274.9	7,206.1
Operating profit	4.5	12.5	45.7	21.5	-0.8
Net profit	8.8	15.0	40.4	23.9	15.1
Gross margin	0.2	0.1	0.2	0.6	0.2
Operating margin	0.1	0.1	0.2	0.3	-0.0
Net margin	0.1	0.1	0.2	0.4	0.2
Networth	207.8	212.8	220.7	249.6	262.7
Borrowings	14.1	19.1	31.6	-	-
Assets	377.8	504.0	442.2	411.0	496.1
Debt to equity	0.1	0.1	0.1	0.0	0.0
Current ratio	2.2	1.7	2.0	2.5	2.0
ROE	4.2	7.0	18.3	9.6	5.8
Days payable	1.0	0.0	0.0	1.0	0.0
WC days	13.0	4.0	3.0	14.0	12.0

Margins

Gross margin

Operating margin

Net margin

Balance Sheet

Standalone

Consolidated

₹

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	11.4	11.4	11.4	11.4	11.4
Reserves	196.4	201.4	209.3	238.1	251.3
Borrowings +	14.1	19.1	31.6	-	-
Long term borrowings	-	-	-	-	-
Short term borrowings	14.1	19.1	31.6	-	-
Trade payables +	13.7	2.4	17.6	13.1	0.1
Days payable	1.0	0.0	0.0	1.0	0.0
Other liabilities +	155.9	272.2	189.9	161.4	233.4
Other non-current liabilities	0.1	0.2	0.2	0.2	0.3
Other current liabilities	142.1	269.6	172.1	148.1	233.0
Total liabilities	377.8	504.0	442.2	411.0	496.1
Fixed Assets +	0.1	0.1	0.1	0.9	0.8
Tangible assets	0.1	-	0.1	0.9	0.6
CWIP	-	-	-	-	-
Intangible assets	-	-	-	-	0.1
LT loans and advances	1.2	0.2	0.5	1.7	6.3
Other non-current assets	2.2	2.2	2.3	2.8	14.7
Current assets +	374.3	501.5	439.2	405.6	474.2
Inventories	6.1	6.6	31.1	7.5	42.1
Trade receivables	27.6	19.1	33.3	21.5	2.2
Cash and cash equivalents	201.6	351.2	257.8	200.2	229.6
ST loans and advances	18.4	6.0	16.4	8.0	7.0
Other current assets	120.4	118.5	100.6	168.4	193.4
Total assets	377.8	504.0	442.2	411.0	496.1

Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	3.02	2.26	2.58	2.78	2.3
Reserves	51.97	39.95	47.33	57.95	50.66
Borrowings +	3.74	3.79	7.14	0.0	0.0
Long term borrowings	0.0	0.0	0.0	0.0	0.0
Short term borrowings	3.74	3.79	7.14	0.0	0.0
Trade payables	3.64	0.48	3.99	3.19	0.03
Other liabilities +	41.27	54.0	42.94	39.28	47.04
Other non-current liabilities	0.03	0.03	0.04	0.06	0.05
Other current liabilities	37.6	53.49	38.91	36.03	46.96
Total liabilities
Fixed Assets +	0.04	0.02	0.03	0.21	0.16
Tangible assets	0.03	0.02	0.03	0.21	0.12
CWIP	0.0	0.0	0.0	0.0	0.0
Intangible assets	0.0	0.0	0.0	0.0	0.03
LT loans and advances	0.32	0.05	0.12	0.41	1.27
Other non-current assets	0.59	0.44	0.53	0.67	2.97
Current assets +	99.05	99.49	99.32	98.7	95.6
Inventories	1.62	1.32	7.03	1.82	8.49
Trade receivables	7.3	3.79	7.54	5.24	0.45
Cash and cash equivalents	53.37	69.68	58.3	48.72	46.29
ST loans and advances	4.88	1.19	3.71	1.94	1.4
Other current assets	31.88	23.51	22.75	40.99	38.98
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	11.4	11.4	11.4	11.4	11.4
Reserves	196.6	201.6	209.7	238.6	251.9
Borrowings +	14.1	19.1	31.6	-	-
Long term borrowings	-	-	-	-	-
Short term borrowings	14.1	19.1	31.6	-	-
Trade payables +	13.7	2.4	17.6	13.1	0.1
Days payable	1.0	0.0	0.0	1.0	0.0
Other liabilities +	156.0	272.2	189.9	161.4	233.4
Other non-current liabilities	0.1	0.2	0.2	0.2	0.3
Other current liabilities	142.1	269.6	172.1	148.1	233.0
Total liabilities	378.1	504.3	442.6	411.4	496.6
Fixed Assets +	0.1	0.1	0.1	0.9	0.8
Tangible assets	0.1	-	0.1	0.9	0.6
CWIP	-	-	-	-	-
Intangible assets	-	-	-	-	0.1
LT loans and advances	1.2	0.2	0.5	1.7	6.3
Other non-current assets	0.2	0.2	2.3	3.2	15.2
Current assets +	376.5	503.8	439.6	405.7	474.3
Inventories	6.1	6.6	31.1	7.5	42.1
Trade receivables	27.6	19.1	33.3	21.5	2.2
Cash and cash equivalents	203.9	353.6	258.2	200.2	229.6
ST loans and advances	18.4	5.9	16.4	8.0	7.0
Other current assets	120.5	118.5	100.6	168.5	193.4
Total assets	378.1	504.3	442.6	411.4	496.6

Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	3.02	2.26	2.58	2.77	2.3
Reserves	51.99	39.98	47.37	57.99	50.71
Borrowings +	3.74	3.79	7.14	0.0	0.0
Long term borrowings	0.0	0.0	0.0	0.0	0.0
Short term borrowings	3.74	3.79	7.14	0.0	0.0
Trade payables	3.63	0.48	3.99	3.19	0.03
Other liabilities +	41.25	53.97	42.91	39.24	46.99
Other non-current liabilities	0.03	0.03	0.04	0.06	0.05
Other current liabilities	37.59	53.46	38.88	35.99	46.91
Total liabilities
Fixed Assets +	0.04	0.02	0.03	0.21	0.16
Tangible assets	0.03	0.02	0.03	0.21	0.12
CWIP	0.0	0.0	0.0	0.0	0.0
Intangible assets	0.0	0.0	0.0	0.0	0.03
LT loans and advances	0.32	0.05	0.12	0.41	1.27
Other non-current assets	0.04	0.03	0.52	0.77	3.07
Current assets +	99.6	99.89	99.33	98.6	95.51
Inventories	1.62	1.32	7.03	1.82	8.48
Trade receivables	7.3	3.79	7.53	5.23	0.44
Cash and cash equivalents	53.94	70.11	58.34	48.67	46.24
ST loans and advances	4.86	1.18	3.7	1.94	1.4
Other current assets	31.87	23.5	22.73	40.95	38.95
Total assets

Total assets

Profit & Loss

Standalone

Consolidated

₹

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales +	5,805.8	20,423.7	24,970.6	6,274.9	7,206.1
Sales growth %	-36.98	251.78	22.26	-74.87	14.84
Expenses +	5,806.7	20,415.6	24,928.0	6,256.2	7,211.0
Cost of goods	5,795.8	20,404.7	24,915.4	6,237.4	7,192.9
Employee cost	3.2	3.1	4.0	6.5	5.4
Other costs	2.3	3.4	5.4	9.6	8.6
Operating profit +	4.5	12.5	45.7	21.5	-0.8
Operating margin %	0.1	0.1	0.2	0.3	-0.0
Other income	12.1	12.4	12.0	15.7	23.6
Interest	5.3	4.4	3.1	2.6	3.7
Depreciation	0.1	-	-	0.2	0.3
Exceptional items	-	-	-	-	-
Profit before tax	11.0	20.2	54.4	34.3	18.7
Tax	2.2	5.2	14.0	10.4	3.6
Profit - disc. ops	-	-	-	-	-
Net profit	8.8	15.0	40.4	23.9	15.1
Net margin %	0.1	0.1	0.2	0.4	0.2

Precentage of total income	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales	99.79	99.94	99.95	99.75	99.67
Expenses +	99.81	99.9	99.78	99.45	99.74
Cost of goods	99.62	99.85	99.73	99.15	99.49
Employee cost	0.06	0.02	0.02	0.1	0.07
Other costs	0.04	0.02	0.02	0.15	0.12
Operating profit	0.08	0.06	0.18	0.34	-0.01
Other income	0.21	0.06	0.05	0.25	0.33
Interest	0.09	0.02	0.01	0.04	0.05
Depreciation	0.0	0.0	0.0	0.0	0.0
Exceptional items	0.0	0.0	0.0	0.0	0.0
Profit before tax	0.19	0.1	0.22	0.55	0.26
Tax	0.04	0.03	0.06	0.17	0.05
Profit - disc. ops	0.0	0.0	0.0	0.0	0.0
Net profit	0.15	0.07	0.16	0.38	0.21

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales +	5,805.8	20,423.7	24,970.6	6,274.9	7,206.1
Sales growth %	-36.99	251.78	22.26	-74.87	14.84
Expenses +	5,806.9	20,415.6	24,928.0	6,256.2	7,211.0
Cost of goods	5,795.8	20,404.7	24,915.4	6,237.4	7,192.9
Employee cost	3.2	3.1	4.0	6.5	5.4
Other costs	2.5	3.4	5.4	9.6	8.6
Operating profit +	4.3	12.5	45.7	21.5	-0.8
Operating margin %	0.1	0.1	0.2	0.3	-0.0
Other income	12.2	12.6	12.2	15.8	23.8
Interest	5.3	4.4	3.1	2.6	3.7
Depreciation	0.1	-	-	0.2	0.3
Exceptional items	-	-	-	-	-
Profit before tax	11.1	20.4	54.5	34.4	18.9
Tax	2.2	5.3	14.0	10.4	3.6
Profit - disc. ops	-	-	-	-	-
Net profit	8.9	15.1	40.5	24.0	15.2
Net margin %	0.1	0.1	0.2	0.4	0.2

Precentage of total income	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales	99.79	99.94	99.95	99.75	99.67
Expenses +	99.81	99.9	99.78	99.45	99.74
Cost of goods	99.62	99.85	99.73	99.15	99.49
Employee cost	0.06	0.02	0.02	0.1	0.07
Other costs	0.04	0.02	0.02	0.15	0.12
Operating profit	0.07	0.06	0.18	0.34	-0.01
Other income	0.21	0.06	0.05	0.25	0.33
Interest	0.09	0.02	0.01	0.04	0.05
Depreciation	0.0	0.0	0.0	0.0	0.0
Exceptional items	0.0	0.0	0.0	0.0	0.0
Profit before tax	0.19	0.1	0.22	0.55	0.26
Tax	0.04	0.03	0.06	0.17	0.05
Profit - disc. ops	0.0	0.0	0.0	0.0	0.0
Net profit	0.15	0.07	0.16	0.38	0.21

Revenue from operations

Ratios

Standalone

Consolidated

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +
Total Debt/Equity	0.1	0.1	0.1	0.0	0.0
Net Debt/Equity	0.0	0.0	0.0	0.0	0.0
Total Debt/Assets	0.0	0.0	0.1	0.0	0.0
Total Assets/Equity	1.8	2.4	2.0	1.6	1.9
Liquidity +
Current Ratio	2.2	1.7	2.0	2.5	2.0
Quick Ratio	2.2	1.7	1.8	2.5	1.9
Interest Coverage	0.8	2.9	14.9	8.2	-0.2
Performance
Gross Margin	0.2	0.1	0.2	0.6	0.2
Operating Margin	0.1	0.1	0.2	0.3	-0.0
Net Margin	0.1	0.1	0.2	0.4	0.2
Return +
Return on Equity	4.2	7.0	18.3	9.6	5.8
Pre-tax ROCE	2.1	5.9	20.9	8.7	-0.5
Return on Assets	2.3	3.0	9.1	5.8	3.0
Pre-tax ROIC	2.1	5.9	20.7	8.5	-0.5
Efficiency +
Days Payable	1.0	0.0	0.0	1.0	0.0
Days Inventory	0.0	0.0	0.0	0.0	2.0
Days Receivable	2.0	0.0	0.0	1.0	0.0
Fixed Asset Turnover	43,657.1	167,222.2	172,375.9	7,130.6	9,358.5
Total Asset Turnover	15.4	40.5	56.5	15.3	14.5
Working Capital
Cash Conversion Cycle	1.0	0.0	0.0	0.0	2.0
Working Capital Days	13.0	4.0	3.0	14.0	12.0

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +
Total Debt/Equity	0.1	0.1	0.1	0.0	0.0
Net Debt/Equity	0.0	0.0	0.0	0.0	0.0
Total Debt/Assets	0.0	0.0	0.1	0.0	0.0
Total Assets/Equity	1.8	2.4	2.0	1.6	1.9
Liquidity +
Current Ratio	2.2	1.7	2.0	2.5	2.0
Quick Ratio	2.2	1.7	1.9	2.5	1.9
Interest Coverage	0.8	2.9	14.9	8.2	-0.2
Performance
Gross Margin	0.2	0.1	0.2	0.6	0.2
Operating Margin	0.1	0.1	0.2	0.3	-0.0
Net Margin	0.1	0.1	0.2	0.4	0.2
Return +
Return on Equity	4.3	7.1	18.3	9.6	5.8
Pre-tax ROCE	2.0	5.8	20.9	8.7	-0.5
Return on Assets	2.4	3.0	9.1	5.8	3.1
Pre-tax ROIC	2.0	5.8	20.6	8.5	-0.5
Efficiency +
Days Payable	1.0	0.0	0.0	1.0	0.0
Days Inventory	0.0	0.0	0.0	0.0	2.0
Days Receivable	2.0	0.0	0.0	1.0	0.0
Fixed Asset Turnover	43,657.1	167,222.2	172,375.9	7,130.6	9,358.5
Total Asset Turnover	15.4	40.5	56.4	15.2	14.5
Working Capital
Cash Conversion Cycle	1.0	0.0	0.0	0.0	2.0
Working Capital Days	13.0	4.0	3.0	14.0	12.0

Ratios

Current ratio

Debt/equity ratio

Charges on assets

Bank wise

Charges

IndusInd Bank Limited

No. of Loans: 2

Total Amount : 195.0 cr

HDFC Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

Axis Bank Limited

No. of Loans: 1

Total Amount : 49.9 cr

Charge Holder	Amount	Date of creation/modification
HDFC Bank Limited	50.0 cr	30 Oct, 2023
Axis Bank Limited	49.9 cr	29 Mar, 2022
IndusInd Bank Limited	95.0 cr	22 Mar, 2021
IndusInd Bank Limited	100.0 cr	04 Nov, 2020

Charges

IndusInd Bank Limited

HDFC Bank Limited

Axis Bank Limited

People

Designation	Name	DIN/PAN	Tenure
Director	Jay Mahendra Parikh	00085095	7 years
Director	Praveenshankar Pratapshankar Pandya Shareholder	00121634	22 years
Director	Milan Tanvir Chokshi Shareholder	00139380	17 years
Director	Dilip Maneklal Shah	00147262	15 years
Director	Mehul Navinchandra Shah Shareholder	00368819	17 years
Director	Suresh Chimanlal Shah Shareholder	00412576	17 years
Director	Sudhir Rasiklal Mehta	00425037	1 years
Managing Director	Nilesh Navinchandra Shah Shareholder	00515643	22 years
Director	Sanjay Jayantilal Bhansali Shareholder	00773177	19 years
Director	Dipika Biyani	02514045	3 years
Director	Siddharth Praveenshankar Pandya	02688032	3 years
Director	Dilip Sitapchand Dalal	07481824	9 years
CFO	Sanjay Arjun Mane	<HIDDEN>	2 years

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MY SCREEN MOBILE (INDIA) PRIVATE LIMITED	Strike Off	1.0 L	1	Maharashtra
GRANDIOSE FERRUM PRIVATE LIMITED	Strike Off	10.0 L	1	Maharashtra
SANJIVANI URJA POWER PRIVATE LIMITED	Strike Off	1.0 L	1	Maharashtra
SURYA CHAITANYA POWER PRIVATE LIMITED	Strike Off	1.0 L	1	Maharashtra
RED BLUE GREEN ENVIRONMENT DEVELOPMENT PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
GLD INFRAPROJECTS PRIVATE LIMITED	Active	1.1 Cr	1	Delhi
CRANBERRY ESTATES PRIVATE LIMITED	Active	1.1 L	1	Maharashtra
GALAXY ECOHOMES PRIVATE LIMITED	Active	10.7 Cr	1	Delhi
NEESHE INFRASTRUCTURE PRIVATE LIMITED	Active	2.0 L	1	Maharashtra
VERVE COLONISERS PRIVATE LIMITED	Strike Off	1.0 L	1	Delhi
LANTANA INFRAPROJECTS PRIVATE LIMITED	Strike Off	1.0 L	1	Delhi
BIGWORD INFRAPROJECTS PRIVATE LIMITED	Strike Off	1.0 L	1	Delhi
DHAROHAR HEIGHTS PRIVATE LIMITED	Strike Off	1.0 L	1	Delhi
DELTA ADVISORS PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
DESAYUNO FOODS PRIVATE LIMITED	Strike Off	10,000.0	1	Maharashtra
REVASHANKAR GEMS LIMITED	Active	5.1 Cr	1	Maharashtra
SHANKAR SECURITIES PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
PANDYA INFRA LLP	Strike Off	6.2 L	1	Maharashtra
GUJPROP DEVELOPERS LLP	Strike Off	4.0 L	1	Maharashtra

Subsidiary Companies

Name	State / Country	Incorporation Year	Paidup Capital
PRECIOUS FINSERVE INDIA LIMITED	India	-	-

Registered Details

CIN

U36911MH2002PLC138275

PAN

AABCD8377R

Incorporation

2002, 22.4 years

Company Email

cs@diamondindia.net

Paid up Capital

₹ 8.6 Cr

Authorised Capital

₹ 25.0 Cr

AGM

Aug 2024

Type

Public

Non-government Company

FAQ - DIAMOND INDIA LIMITED

What is the incorporation date of DIAMOND INDIA LIMITED?

The incorporation date of DIAMOND INDIA LIMITED is 16 December, 2002

What is the authorized share capital of DIAMOND INDIA LIMITED?

The authorized share capital of DIAMOND INDIA LIMITED is INR ₹ 25.0 Cr.

What is the paid-up capital of DIAMOND INDIA LIMITED?

The paid-up capital of DIAMOND INDIA LIMITED is INR ₹ 8.6 Cr.

What is the registered address of DIAMOND INDIA LIMITED?

The registered address of DIAMOND INDIA LIMITED is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Ku rla Complex Bandra Eas t NA MUMBAI Mumbai City Maharashtra - 400051

What is the CIN number of DIAMOND INDIA LIMITED?

The CIN number of DIAMOND INDIA LIMITED is U36911MH2002PLC138275.

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DIAMOND INDIA LIMITED

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