Blue Diamond Constructions Ltd
About Blue Diamond Constructions Ltd
Data last updated:
Blue Diamond Constructions Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45202WB1995PLC071004.
The company has an authorised share capital of ₹7.6 Cr and a paid-up capital of ₹4.21 Cr. It is led by directors including Neelam Devi Gupta and Pinki Devi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.17 Lakh, a growth of 96% compared to the previous year. For the same year it recorded a net profit of ₹3.41 Lakh (net margin 47.5%) and EBITDA of ₹3.04 Lakh (EBITDA margin 42.4%). Revenue has grown at a compounded annual rate (CAGR) of 583% over three years and 7% over five years.
As per MCA filings, the company has satisfied charges of ₹67 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5/3 Clive Row, 4th Floor Suit No – 113, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Blue Diamond Constructions Ltd
The main business activity of Blue Diamond Constructions is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Blue Diamond Constructions Ltd FY 2025 filings available
Blue Diamond Constructions Ltd reported revenue of ₹7.17 Lakh (up 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Blue Diamond Constructions Ltd
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 96% growth in the latest year. EBITDA rose 646% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Blue Diamond Constructions Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹7.17 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.04 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.41 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Blue Diamond Constructions Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 47.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Blue Diamond Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blue Diamond Constructions Ltd this company | ₹7.17 Lakh (FY 2025) | •••• | •••• | 96.0% | •••• | Kolkata, West Bengal, India |
| Snowtex Trexim Pvt Ltd | ₹3.69 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Kolkata, West Bengal, India |
| Chordia Trade Credits Private Limited | ₹3.69 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Escal Finance Services Ltd | ₹3.69 Lakh (FY 2024) | •••• | •••• | -82.0% | •••• | Kolkata, West Bengal, India |
| Rubion Marketing Private Limited | ₹3.68 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
| Enertech Engineers India Pvt Ltd | ₹3.68 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, India |
| Thanwas Financial Services Private Limited | ₹3.64 Lakh (FY 2023) | •••• | •••• | 9.0% | •••• | Purulia, West Bengal, India |
| Jeenma Business Pvt. Ltd. | ₹3.64 Lakh (FY 2020) | •••• | •••• | -78.0% | •••• | Kolkata, West Bengal, India |
| Startrite Financial Services Private Limited | ₹3.63 Lakh (FY 2025) | •••• | •••• | 110.0% | •••• | New Delhi, Delhi, India |
| P.K. Credits Pvt.Ltd. | ₹3.62 Lakh (FY 2025) | •••• | •••• | -84.0% | •••• | Kolkata, West Bengal, India |
| Indo Credit Capital Limited Listed | ₹3.61 Lakh (FY 2020) | •••• | •••• | -66.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Blue Diamond Constructions by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd is audited by SDY & CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SDY & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Blue Diamond Constructions Ltd
Blue Diamond Constructions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Devi Gupta | Director | 15 Apr 2002 | 24 Years 5 Months | Current |
| Anand Mohan Gupta | Additional Director | 20 Jan 2026 | 0 Years 8 Months | Current |
| Pinki Devi Gupta Also directs: Topwell Marketing Private Limited | Director | 15 Apr 2004 | 22 Years 5 Months | Current |
| Sanjay Kumar Gupta Also directs: Topwell Marketing Private Limited | Director | 15 Apr 2002 | 24 Years 5 Months | Current |
Ownership and Shareholding of Blue Diamond Constructions Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Blue Diamond Constructions Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2009 | Allahabad Bank | ₹55 Cr | Satisfied |
| 04 Mar 2006 | State Bank of India | ₹12 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd has 2 court cases on record: 2 filed by Blue Diamond Constructions. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Blue Diamond Constructions Ltd
Employment history and EPFO contributions of people linked to Blue Diamond Constructions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Blue Diamond Constructions Ltd
Blue Diamond Constructions has one previous CIN (Corporate Identification Number): U45202WB1995PTC071004. The current CIN is U45202WB1995PLC071004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202WB1995PLC071004 | Current |
| U45202WB1995PTC071004 | Previous |
Recent Activity on Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd has 4 board changes on record since 2002: 4 appointments. The latest: Anand Mohan Gupta was appointed as Additional Director on 20 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Constructions Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blue Diamond Constructions Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blue Diamond Constructions Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Blue Diamond Constructions Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blue Diamond Constructions Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Blue Diamond Constructions Ltd
Blue Diamond Constructions is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U45202WB1995PLC071004.
Blue Diamond Constructions reported revenue of ₹7.17 Lakh for FY 2025 (up 96% YoY).
Blue Diamond Constructions has 4 current directors:
- Neelam Devi Gupta - Director
- Anand Mohan Gupta - Additional Director
- Pinki Devi Gupta - Director
- Sanjay Kumar Gupta - Director
Blue Diamond Constructions reported a net profit of ₹3.41 Lakh (net margin 47.5%) and EBITDA of ₹3.04 Lakh (EBITDA margin 42.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Blue Diamond Constructions is 583% over three years and 7% over five years. In the latest year (FY 2025) revenue rose 96%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Blue Diamond Constructions is U45202WB1995PLC071004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Blue Diamond Constructions has 2 court cases on record: 2 filed by the company.
Blue Diamond Constructions was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Blue Diamond Constructions by revenue are Snowtex Trexim Pvt Ltd, Chordia Trade Credits Private Limited, Escal Finance Services Ltd, Rubion Marketing Private Limited, Enertech Engineers India Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Anand Mohan Gupta was appointed as Additional Director on 20 Jan 2026. Pinki Devi Gupta was appointed as Director on 15 Apr 2004. Neelam Devi Gupta was appointed as Director on 15 Apr 2002. Blue Diamond Constructions has 4 board changes on record in total.
The registered office of Blue Diamond Constructions is at 53 Clive Row, 4th Floor Suit No – 113, Kolkata, West Bengal, India – 700001.