Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PEM DIAMONDS PRIVATE LIMITED
CIN: U36912TN2010PTC077664
PEM DIAMONDS PRIVATE LIMITED (CIN: U36912TN2010PTC077664) is a Private company incorporated on 12 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
PEM DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEM DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of PEM DIAMONDS PRIVATE LIMITED are PALANISAMY ESWARAMOORTHY, ESWARA MOORTHY VISHNU PALANISAMY, and ESWARAMOORTHY JAYANTHIRANI.
PEM DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912TN2010PTC077664 and its registration number is 77664. Users may contact PEM DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEM DIAMONDS PRIVATE LIMITED is NO.3 CHINNAKADAI STREET MALAIVASAL, TRICHY , TRICHY, Tamil Nadu, India - 620002.
Current status of PEM DIAMONDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PEM DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of PEM DIAMONDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEM DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEM DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02036555 | PALANISAMY ESWARAMOORTHY | Director | 2010-10-12 |
| 02036578 | ESWARA MOORTHY VISHNU PALANISAMY | Managing Director | 2010-10-12 |
| 03259334 | ESWARAMOORTHY JAYANTHIRANI | Director | 2010-10-25 |
Past Directors & Key Managerial Personnel of PEM DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PALANISAMY ESWARAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI WEST IMPEX PRIVATE LIMITED | U01403TN2015PTC100344 | Director | 2015-05-01 | Ongoing |
| PEM POWER ENERGY PRIVATE LIMITED | U35105TN2023PTC165676 | Managing Director | 2023-11-30 | Ongoing |
| NEW LAKSHMI JEWELLERY PRIVATE LIMITED | U36996TN2010PTC077566 | Managing Director | 2010-10-04 | Ongoing |
Other Directorships of ESWARA MOORTHY VISHNU PALANISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEM POWER ENERGY PRIVATE LIMITED | U35105TN2023PTC165676 | Director | 2023-11-30 | Ongoing |
| NEW LAKSHMI JEWELLERY PRIVATE LIMITED | U36996TN2010PTC077566 | Director | 2010-10-04 | Ongoing |
Other Directorships of ESWARAMOORTHY JAYANTHIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEM POWER ENERGY PRIVATE LIMITED | U35105TN2023PTC165676 | Director | 2023-11-30 | Ongoing |
| TRICHY DIABETES SPECIALITY CENTRE PRIVATE LIMITED | U85110TN2003PTC051783 | Director | 2003-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403TN2015PTC100344 | KAVERI WEST IMPEX PRIVATE LIMITED | No.3,Chinnakadai Street, Malaivasal, Trichy - 620002 , Trichy, Tamil Nadu, India - 620002 |
| U36996TN2010PTC077566 | NEW LAKSHMI JEWELLERY PRIVATE LIMITED | NO.3 CHINNAKADAI STREET MALAIVASAL , TRICHY, Tamil Nadu, India - 620002 |
| U72900TN2017PTC119151 | YAYATI SRINITHA ANALYTICS PRIVATE LIMITED | OLD NO.5,NEW NO.13,ARABICTANK LANE,CHINNAKADAI STREET, , TRICHY, Tamil Nadu, India - 620002 |
| U63022TN2003PTC051220 | TRICHY COLD STORAGE PRIVATE LIMITED | NO.20, KELEDAR STREET,TRICHY-620 002. TRICHY-620 002. , TRICHY-620 002., Tamil Nadu, India - 620002 |
| U74999TN2017PTC115692 | LOGIC BIOMEDICARE TECHNOLOGIES PRIVATE LIMITED | No. 4, Arabikula Street, Chinnakadai Veethi, , Trichy, Tamil Nadu, India - 620002 |
| U74140TN2006PTC061882 | SOL ABC CORPORATE SERVICES PRIVATE LIMITED | 34, 3RD FLOOR, SUBBAIAPILLAI TOWER, CHINNAKADAI STREET, , TRICHY, Tamil Nadu, India - 620002 |
| U45208TN2012PTC086075 | MAM REAL BUILDERS PRIVATE LIMITED | Plot No: 13, 3rd Street, Mahalakshmi Nagar, K.K.Nagar , TRICHY, Tamil Nadu, India - 620002 |
| U45400TN2010PTC075869 | KAERLTECH PROJECTS PRIVATE LIMITED | Door No. 24/8, First Floor 3rd Cross Street, V.N.Nagar, Karur Bypas s Road , Trichy, Tamil Nadu, India - 620002 |
| U65991TN1993PTC024618 | SRI NAVALAKSHMI CHIT FUNDS PRIVATE LIMITED | I FLOOR,NO.1,FORT STATION ROADTRICHY-620002 TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 620002 |
| U74999TN2021PTC148193 | VERSLAN PRIVATE LIMITED | 2ND FLOOR, NO.84/1 MUDALIAR STREET, NORTH ANDAR STREET , TRICHY, Tamil Nadu, India - 620002 |
| U27100TN2008PTC069430 | THE STEELTRAD INDIA PRIVATE LIMITED | Shop No.3, No.31/2, Prem Towers Old Karur Road, West Chinthamani , Trichy, Tamil Nadu, India - 620002 |
| U65990TN2021PTC141830 | BEST SIVALINGA CHITS PRIVATE LIMITED | NO. 1 NADU STREET MELA CHINTHAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U65990TN2022PLN153780 | VAANPUGAL NIDHI LIMITED | NO.1 NADU STREET, MELA CHINTHAMANI , TRICHY, Tamil Nadu, India - 620002 |
| U65991TN1992PTC023679 | ASHOK GOPALDAS CHITS PRIVATE LIMITED | 6,CHINNAKADAI ST,TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U14299TN1992PTC022704 | VICTORIA GRANITE (INDIA) PRIVATE LIMITED | NO:29,CHINNA KADAI ST,TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U51103TN1994PLC028453 | KRISHIRA IMPEX LIMITED | 23,DOUBLE MALL STREET,TEPPAKULAM, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U24294TN1992PTC023845 | DHARAPURAM PHOSPHATES PRIVATE LTD | SRI RANGA RAJA NILAYAM,7,CHINNAKADAI ST, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026535 | AR.AL.CHIT FUNDS PRIVATE LIMITED | NO.12,FIRST FLOOR,CHITRA COMPLEX,CHINTHAMANI, TRICHY-620002 , TRICHY-620002, Tamil Nadu, India - 000000 |
| U33112TN1991PTC020712 | DELITES DENTAL DISTRIBUTORS PRIVATE LIMITED | 17,NANDHI KOIL STREET,TRICHY-2 TRICHY-2 , TRICHY-2, Tamil Nadu, India - 620002 |
| U17111TN1991PTC021346 | THAILA SPINNERS PRIVATE LIMITED | 55, BIG BAZAAR STREET,TRICHY-620 002 TRICHY-620 002 , TRICHY-620 002, Tamil Nadu, India - 620002 |
| U72200TN2010PTC078024 | VAIRANG APPLETON TECHNOLOGIES PRIVATE LIMITED | 12 KOLLAMETTU LANE, CHINNAKADAI STREET , TRICHY, Tamil Nadu, India - 620002 |
| U51101TN2009PTC072725 | GUHA IMPEX PRIVATE LIMITED | NO.15, NANDHI KOVIL STREET THEPPAKKULAM , TRICHY, Tamil Nadu, India - 620002 |
| U72900TN2021PTC140859 | ANJV TECHNOLOGIES PRIVATE LIMITED | D NO 3 SANKAR PILLAI ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U70200TN2011PTC082398 | TURRETS INFRASTRUCTURE PRIVATE LIMITED | NO.2 MUDALIAR LANE NORTH ANDAR STREET , TRICHY, Tamil Nadu, India - 620002 |
| U72200TN2006PTC061350 | ENDEAVOUR DREAMSOFT PRIVATE LIMITED | NO.1, 3RD FLOOR, PERIYASAMY TOWERS , TRICHY, Tamil Nadu, India - 620002 |
| U65992TN2021PTC146264 | TRICHY SRIVELAVAN CHITS PRIVATE LIMITED | NO.18/4, LALA SANTHU, PERIYAKADAI STREET , TRICHY, Tamil Nadu, India - 620002 |
| U65929TN2020PLN136915 | IDL NIDHI LIMITED | NO. 3/6 F. F. B. SANKARAN PILLAI ROAD , TRICHY, Tamil Nadu, India - 620002 |
| U72900TN2016PTC110656 | EZHIL TECH SOLUTIONS PRIVATE LIMITED | No. 32, Kaliamman Koil Street, Periyasamy Towers, Chathiram Bus Stand, , Trichy, Tamil Nadu, India - 620002 |
| U72400TN2008PTC069276 | MACONS SYSTEM TECHNOLOGIES PRIVATE LIMITED | NO.3, IST FLOOR, M.S.G. COMPLEX CHATRAM BUS STAND , TRICHY, Tamil Nadu, India - 620002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10305688 | 2011-07-21 | 2023-07-12 | - | 70,040,000.00 | CITY UNION BANK LIMITED | |
| 100432933 | 2020-12-14 | - | - | 60,000,000.00 | CITY UNION BANK LIMITED | |
| 100469283 | 2021-07-12 | - | - | 60,000,000.00 | CITY UNION BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.