DIMEXON DIAMONDS LIMITED

Active

DIMEXON DIAMONDS LIMITED having CIN U36912MH1995PLC088786 is 30 years & 19 days old Public Indian Company incorporated on 25 May 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,450,000,000 and its paid up capital is Rs. 33,533,120. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . DIMEXON DIAMONDS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-21-2023. Directors of DIMEXON DIAMONDS LIMITED are Natarajan Baskaran and Minal Lalit Shah.

DIMEXON DIAMONDS LIMITED ' Corporate Identification Number (CIN) is U36912MH1995PLC088786 and its registration number is 088786. Users may contact DIMEXON DIAMONDS LIMITED on its Email address - Digant.Bhatt@dimexon.com Registered address of DIMEXON DIAMONDS LIMITED is 716, Raheja Chambers, Nariman Point,,MUMBAI,Maharashtra,India-400021. Current status of DIMEXON DIAMONDS LIMITED is - Active.

Key Indicators

Authorised Capital

1,450,000,000

as on 13/06/2025

Paid Up Capital

33,533,120

as on 13/06/2025

Company Age

30 Year, 0 Months

Last Filing with ROC

1 Year, 11 Months

CIN	U36912MH1995PLC088786
Company Status	Active
Registration Number	088786
Date of Incorporation	05/25/1995
RoC	ROC Mumbai
Company Age	30 years & 27 days
Authorized Capital	₹ 1450000000
Paid-up capital	₹ 33533120
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	Digant.Bhatt@dimexon.com
Address	716, Raheja Chambers, Nariman Point, MUMBAI Maharashtra India 400021
Website	dimexon.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RAJIV PANKAJ MEHTA	01/23/2023	02434597	*****4940M	2 years
Director	VISHAL PANKAJ MEHTA	04/01/2004	00009444	*****9240F	21 years
Director	MINAL LALIT SHAH	06/16/2023	08458783		1 years
Director	NATARAJAN BASKARAN	08/01/2020	02260598	*****4534B	4 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PANKAJ K MEHTA INVESTMENT PVT LTD	Active	7,36,63,670.00	2	Maharashtra
DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED	Active	10,01,00,000.00	2	Maharashtra
KRITDEEP PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED	Active	1,05,000.00	2
EUROSTAR CLOTHING PRIVATE LIMITED	Under Liquidation	10,00,000.00	1	Maharashtra

Charges on assets

Others

No. of Loans: 4

Total Amount: 9,126,600,000.00 cr

ANDHRA BANK

No. of Loans: 1

Total Amount: 20,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 34,200,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 59,000,000.00 cr

Bank of Baroda

No. of Loans: 1

Total Amount: 64,500,000.00 cr

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 260,000,000.00 cr

SYNDICATE BANK

No. of Loans: 4

Total Amount: 192,500,000.00 cr

IDBI BANL LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

BANK OF BARODA

No. of Loans: 9

Total Amount: 6,325,250,000.00 cr

BANK OF INDIA

No. of Loans: 1

Total Amount: 3,750,000.00 cr

BANK OD BARODA

No. of Loans: 1

Total Amount: 16,000,000.00 cr

STATE BANK FO INDIA

No. of Loans: 1

Total Amount: 20,000,000.00 cr

State Bank of Indore

No. of Loans: 1

Total Amount: 112,500,000.00 cr

BANK OF BARODA- CONSORTIUM

No. of Loans: 1

Total Amount: 9,829,700,000.00 cr

Bank of Baroda- Consortium

No. of Loans: 1

Total Amount: 9,829,700,000.00 cr

THE BANK OF NOVA SCOTIA

No. of Loans: 1

Total Amount: 50,000,000.00 cr

STATE BANK OF HYDERABAD

No. of Loans: 3

Total Amount: 691,500,000.00 cr

State Bank of Hyderabad

No. of Loans: 1

Total Amount: 69,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Bandra Kurla Complex, Bandra (E),	6,500,000	30 Nov, 2021	-	-	Open
Others	First Street, Thiru ViKa Industrial Estate, Guindy	15,800,000	29 Dec, 2021	-	-	Open
ANDHRA BANK		20,000,000	24 Jan, 2001	13 Dec, 2002	03 May, 2005	Closed
State Bank of India	Bourse, Bandra Kurla Complex	34,200,000	03 Mar, 2021	-	03 Sep, 2021	Closed
Canara Bank	10, Homji Strret, Fort	59,000,000	06 Mar, 2021	-	09 Sep, 2021	Closed
Bank of Baroda		64,500,000	09 Dec, 2006	-	15 May, 2010	Closed
STATE BANK OF INDIA	GIRGAUM	250,000,000	25 Apr, 2006	-	08 Sep, 2010	Closed
SYNDICATE BANK		10,000,000	23 Jan, 1999	-	01 Oct, 1999	Closed
SYNDICATE BANK	FORT	105,000,000	17 Sep, 2003	-	10 Oct, 2005	Closed
IDBI BANL LIMITED		200,000,000	30 Dec, 2002	-	20 Sep, 2005	Closed
BANK OF BARODA	MUMBAI SAMACHAR MARG	7,500,000	12 Mar, 1998	-	04 Oct, 1999	Closed
BANK OF BARODA	MUMBAI SAMACHAR MARG	1,250,000	21 Jul, 1993	-	02 Jun, 1998	Closed
BANK OF INDIA	ANDHERI	3,750,000	02 Jan, 1993	-	10 Jul, 1997	Closed
BANK OD BARODA	KEWASJI PATEL STREET, FORT	16,000,000	22 Feb, 1991	-	24 Dec, 2008	Closed
BANK OF BARODA	BOMBAY SAMACHAR MARG, FORT,	30,000,000	06 Apr, 1995	-	24 Dec, 2008	Closed
STATE BANK FO INDIA	MEHTA HOUSE, 36, PANDITA RAMABAI ROAD,	20,000,000	28 Aug, 1995	-	26 Jun, 2008	Closed
BANK OF BARODA	FORT,	2,820,000,000	16 Jun, 2003	28 Feb, 2005	24 Dec, 2008	Closed
Others	GROUND FLOOR MAKER CHAMBER IV	4,454,300,000	08 Jul, 2005	05 Jul, 2024	-	Open
State Bank of Indore	Ground Floor, Nariman Point	112,500,000	20 Sep, 2007	-	25 Apr, 2011	Closed
BANK OF BARODA- CONSORTIUM	MUMBAI SAMACHAR MARG, FORT	9,829,700,000	06 Jun, 2007	-	14 Sep, 2015	Closed
BANK OF BARODA	MUMBAI SAMACHAR MARG	51,000,000	07 Feb, 2005	-	15 May, 2010	Closed
Bank of Baroda- Consortium	Fort	9,829,700,000	16 Feb, 2006	06 Jun, 2007	14 Sep, 2015	Closed
THE BANK OF NOVA SCOTIA	TRICHY ROAD	50,000,000	09 Oct, 2000	-	26 Feb, 2001	Closed
STATE BANK OF INDIA		10,000,000	24 Apr, 1998	-	01 Oct, 1999	Closed
STATE BANK OF HYDERABAD	4, TULLOCH ROAD, COLABA	460,500,000	21 Apr, 2006	02 Feb, 2007	19 Jul, 2010	Closed
BANK OF BARODA	FORT,	1,815,500,000	08 Jul, 2002	-	24 Dec, 2008	Closed
BANK OF BARODA	FORT	1,520,000,000	22 Jun, 2000	11 Jan, 2001	24 Dec, 2008	Closed
Others	FORT	4,650,000,000	16 Feb, 2006	11 Oct, 2019	-	Open
SYNDICATE BANK	FORT	50,000,000	22 Jan, 2003	-	08 Aug, 2008	Closed
STATE BANK OF HYDERABAD	1204, TULLOCH, COLABA,	90,000,000	23 Jul, 2011	-	12 Mar, 2013	Closed
STATE BANK OF HYDERABAD	1204, TULLOCH, COLABA,	141,000,000	23 Jul, 2011	-	15 Jun, 2015	Closed
State Bank of Hyderabad	Colaba	69,500,000	24 Jul, 2008	-	19 May, 2010	Closed
BANK OF BARODA	MUMBAI SAMACHAR MARG	9,500,000	03 Mar, 1992	24 Sep, 1996	04 Oct, 1999	Closed
BANK OF BARODA	MUMBAI SAMACHAR MARG	70,500,000	25 Jun, 2004	-	15 May, 2010	Closed
SYNDICATE BANK		27,500,000	11 Jun, 2003	-	08 Aug, 2008	Closed

Registered Details

CIN

U36912MH1995PLC088786

PAN

U36912MH1995PLC088786

Incorporation

4 years , 10 month

Company Email

Digant.Bhatt@dimexon.com

Paid up Capital

₹ 33,533,120

Authorised Capital

₹ 1,450,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Dimexon Diamonds Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dimexon Diamonds Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Dimexon Diamonds Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Dimexon Diamonds Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dimexon Diamonds Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dimexon Diamonds Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dimexon Diamonds Limited

What is DIMEXON DIAMONDS LIMITED ?

DIMEXON DIAMONDS LIMITED having CIN U36912MH1995PLC088786 is 4 years , 10 month old Public Indian Company incorporated with MCA on 01 Aug 2020. DIMEXON DIAMONDS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,450,000,000 and paid-up capital is 33,533,120.

What is the CIN of DIMEXON DIAMONDS LIMITED?

CIN of DIMEXON DIAMONDS LIMITED is U36912MH1995PLC088786.

Where is DIMEXON DIAMONDS LIMITED located?

Address of DIMEXON DIAMONDS LIMITED is 716, raheja chambers, nariman point,,mumbai,maharashtra,india-400021,.

Who are the directors of DIMEXON DIAMONDS LIMITED ?

The company has 6 directors/key management personnel Rajiv Mehta,vishal Mehta,minal Shah,natarajan Baskaran,rajiv Mehta,minal Shah,

What is the contact details of DIMEXON DIAMONDS LIMITED ?

Email : Digant.Bhatt@dimexon.com
Address : 716, Raheja Chambers, Nariman Point, MUMBAI Maharashtra India 400021

What does DIMEXON DIAMONDS LIMITED do?

DIMEXON DIAMONDS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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