Bansal Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Under Liquidation
Last Updated:
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About Bansal Diamonds Private Limited

Bansal Diamonds Private Limited, a under liquidation private limited company, was established on 10 September 2007 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U27205DL2007PTC167931. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹21.96 Cr.

It upholds a compliant status. Its leadership includes Reetesh Kumar Agrawal (Irp/Rp/Liquidator), Shefali Bansal (Director), Surender Kumar (Director). Past directors included Sohale Gupta, Deepali Jindal, Anjan Kumar. It holds ₹791.27 Cr open charges and ₹29.80 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 2502, Main Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U27205DL2007PTC167931

  • Registration Number

    167931

  • Incorporation Date

    10 September 2007

  • Authorized Capital

    ₹22.00 Cr

  • Paid-Up Capital

    ₹21.96 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 21.96 Cr
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 791.27 Cr
  • Satisfied Charges ₹ 29.80 Cr
  • Revenue Growth **** %
  • Profit Growth **** 43.25%
  • Ebitda **** -337.86%
  • Net Worth -0.08%
  • Total Assets -0.08%
Company report

Bansal Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bansal Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bansal Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Reetesh Kumar Agrawal Irp/Rp/Liquidator 09 Mar 2023 Current
Shefali Bansal Director 15 Oct 2007 Current
Surender Kumar Director 10 Sep 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Director 15 Oct 2007 Past

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Financial Performance of Bansal Diamonds.

Bansal Diamonds Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 43.25% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Bansal Diamonds revenue growth over time
Bansal Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.08%
*******
*******
*******
*******
Profit or Loss
*******
 43.25%
*******
*******
*******
*******
Net Worth
*******
 -0.08%
*******
*******
*******
*******
EBITDA
*******
 -337.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bansal Diamonds?

In 2021, Bansal Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,912,708,919.00

Satisfied Charges

₹298,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 286.80 Cr
  • Punjab National Bank (Lead Bank) : 140.00 Cr
  • Punjab National Bank : 115.96 Cr
  • Others : 52.03 Cr
  • Bank Of Maharashtra : 46.00 Cr
  • Others : 150.48 Cr
Latest Charge Details
Date Lender Amount Status
03 Apr 2014 Others ₹12.75 Cr Open
03 Apr 2014 Others ₹4.70 Cr Open
31 Mar 2014 Bank Of India ₹23.37 Cr Open
31 Mar 2014 Bank Of India ₹7.94 Cr Open
30 Nov 2013 Oriental Bank Of Commerce ₹30.00 Cr Open

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How Many Employees Work at Bansal Diamonds?

Unlock and access historical data on people associated with Bansal Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bansal Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bansal Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bansal Diamonds
Recent Activity within the Organization
  • Director Appointment

    Reetesh Kumar Agrawal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 09 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Bansal Diamonds Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bansal Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others of Rs. 17.33 Cr registered on 28 Mar 2013 with Charge ID 10417721 was modified on 30 Dec 2015. was documented.

  • Charges

    The activity A charge with Bank Of India of Rs. 200.00 Cr registered on 03 Feb 2011 with Charge ID 10270035 was modified on 30 Dec 2015. was completed.

  • Charges

    The activity A charge with Others of Rs. 12.75 Cr registered on 03 Apr 2014 with Charge ID 10523959 was modified on 28 Dec 2015. was completed.

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Frequently Asked Questions
What is the CIN of Bansal Diamonds Private Limited?

The CIN of Bansal Diamonds Private Limited is U27205DL2007PTC167931.

Where is Bansal Diamonds Private Limited headquartered?

Bansal Diamonds Private Limited is headquartered at 2502, Main Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

When was Bansal Diamonds Private Limited incorporated?

Bansal Diamonds Private Limited was incorporated on 10 September 2007.

Who are the current directors of Bansal Diamonds Private Limited?

The current directors of Bansal Diamonds Private Limited are

What is the primary industry of Bansal Diamonds Private Limited?

The primary industry of Bansal Diamonds Private Limited is Consumer Goods.

Is Bansal Diamonds Private Limited a listed company?

Bansal Diamonds Private Limited is unlisted.

What is the capital structure of Bansal Diamonds Private Limited?

The authorized capital of Bansal Diamonds Private Limited is ₹22.00 Cr, and the paid-up capital is ₹21.96 Cr.

What is the compliance status of Bansal Diamonds Private Limited?

The compliance status of Bansal Diamonds Private Limited is Compliant.

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