CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Classic Diamonds (India) Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Classic Diamonds (India) Ltd
G 28
G&J Company Iii, Seepz, Andheri (East)
Phone: +91 2240361000p:+91 2240361000 MUMBAI, 400096  India Fax: +91 2240361002f:+91 2240361002

This company is no longer actively traded on any major stock exchange.

Business Summary
Classic Diamonds (India) Limited is an India-based exporter of cut and polished diamonds, and jewelry. The Company offers polished diamonds, as well as rough diamonds.
(Source: ARS)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/20143/31/2014Yes----

Industries
SIC Code Description
3915 Jewelers' findings and materials, and lapidary work

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Non-Independent Whole-Time Director Nirav K.Bhansali
Non-Independent Executive Chairman of the Board, Managing Director, Compliance Officer Kumar C.Bhansali 1/1/2012
Non-Executive Independent Director Nishikant S.Jha 11/12/2010 11/12/2010
Non-Executive Independent Director Madhukar G.Patankar 9/23/2010 9/23/2010

Business Names
Business Name
523200
CLASSIC
Classic Diamonds India Ltd.

General Information
Outstanding Shares: 39,220,000 (As of 9/30/2015)
Shareholders: 12,746
Stock Exchange: BOM
Fax Number: +91 2240361002


Copyright © 2021 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Thursday, May 6, 2021