Blue Diamond Securities & Finance Ltd
About Blue Diamond Securities & Finance Ltd
Data last updated: 10 February 2026
Blue Diamond Securities & Finance Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 June 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN L67120WB1994PLC063672.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.15 Cr. It is led by directors including Karishma Banthia and Mahima Prakash Banthia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P 5 Kalakar St, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.24 Lakh, a decline of 20% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressP 5 Kalakar St, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Blue Diamond Securities & Finance Ltd
Blue Diamond Securities & Finance Ltd has one previous CIN (Corporate Identification Number): L67120WB1994PLC063672. The current CIN is U67120WB1994PLC063672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1994PLC063672 | Current |
| L67120WB1994PLC063672 | Previous |
Business Activity of Blue Diamond Securities & Finance Ltd
Blue Diamond Securities & Finance Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Blue Diamond Securities & Finance Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Blue Diamond Securities & Finance Ltd
Blue Diamond Securities & Finance Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karishma Banthia
Also directs:
Hollybolly Boutique Private Limited
|
Director | 01 Jul 2018 | 8 Years 1 Months | Current |
| Mahima Prakash Banthia | Director | 01 Jun 2017 | 9 Years 2 Months | Current |
| Prakash Kumar Banthia | Director | 01 Jul 2018 | 8 Years 1 Months | Current |
Financials of Blue Diamond Securities & Finance Ltd FY 2025 filings available
Blue Diamond Securities & Finance Ltd reported revenue of ₹15.24 Lakh (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Blue Diamond Securities & Finance Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Blue Diamond Securities & Finance Ltd
Blue Diamond Securities & Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Diamond Securities & Finance Ltd
View historical data on people associated with Blue Diamond Securities & Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Blue Diamond Securities & Finance Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Blue Diamond Securities & Finance Ltd
GST registrations and filing compliance for Blue Diamond Securities & Finance Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Securities & Finance Ltd
Credit ratings, litigation, and regulatory alerts for Blue Diamond Securities & Finance Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Blue Diamond Securities & Finance Ltd
MSME payment history for Blue Diamond Securities & Finance Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Blue Diamond Securities & Finance Ltd
Corporate group structure for Blue Diamond Securities & Finance Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Blue Diamond Securities & Finance Ltd
MCA filings and documents for Blue Diamond Securities & Finance Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Blue Diamond Securities & Finance Ltd
Frequently Asked Questions about Blue Diamond Securities & Finance Ltd
Blue Diamond Securities & Finance Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 June 1994 (32+ years old) and is registered under CIN U67120WB1994PLC063672.
Blue Diamond Securities & Finance Ltd reported revenue of ₹15.24 Lakh for FY 2025 (down 20.00% YoY).
The current directors of Blue Diamond Securities & Finance Ltd are:
- Karishma Banthia - Director
- Mahima Prakash Banthia - Director
- Prakash Kumar Banthia - Director
The primary industry of Blue Diamond Securities & Finance Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Blue Diamond Securities & Finance Ltd can be reached at the registered office: P 5 Kalakar St, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.15 Cr.