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Mini Diamonds (India) Ltd
7-A
NUSSER HOUSE, OPERA HOUSE, 20, M P MARG
Phone: +91 2249641850p:+91 2249641850 MUMBAI, 400051  India Ticker: 523373523373

Business Summary
Mini Diamonds (India) Limited (MDIL) is engaged in manufacturing and trading of cut and polished diamonds and trading of rough diamonds. MDIL primarily caters to the export market with Hong Kong, Belgium and Dubai being the major export countries. The Company is also involved in the manufacturing of studded jewelery.

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

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/20243/31/2024Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Managing Director Upendra N.Shah
Chief Financial Officer Prashant J.Chauhan 7/1/2021 7/1/2021
Compliance Officer, Company Secretary AyushiBathiya 5/30/2018 5/30/2018
4 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 23,569,116 (As of 8/14/2024)
Stock Exchange: BOM
Fax Number: +91 2223649910


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Saturday, October 5, 2024