It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveBlue Diamond Securities & Finance Ltd, a active public limited company, was established on 22 June 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U67120WB1994PLC063672. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.05 Cr.
It upholds a active non-compliant status. Its leadership includes Karishma Banthia (Director), Mahima Prakash Banthia (Director), Prakash Kumar Banthia (Director). Past directors included Sunita Devi Bucha, Kusum Banthia, Kamala Devi Banthia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P 5 Kalakar St, Kolkata, West Bengal, 700007.
U67120WB1994PLC063672
063672
22 June 1994
₹6.00 Cr
₹5.05 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karishma Banthia | Director | 01 Jul 2018 | Current |
| Mahima Prakash Banthia | Director | 01 Jun 2017 | Current |
| Prakash Kumar Banthia | Director | 01 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jul 2018 | Past |
| Pramod Abcsdd | Director | 15 Mar 2007 | Past |
| Pramod Abcsdd | Director | 01 Jun 2017 | Past |
| Pramod Abcsdd | Director | 05 Jul 2018 | Past |
| Pramod Abcsdd | Director | 14 Feb 2008 | Past |
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Blue Diamond Securities & Finance Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 44.94% decrease. The company also saw a substantial fall in profitability, with a 1604.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.29%.
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In 2019, Blue Diamond Securities & Finance had a promoter holding of 18.83% and a public holding of 81.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Blue Diamond Securities & Finance Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Blue Diamond Securities & Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Karishma Banthia was appointed as a Director was appointed as a Director on 01 Jul 2018 & has been associated with this company since 7 years 5 months . was documented.
Prakash Kumar Banthia was appointed as a Director was appointed as a Director on 01 Jul 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
Mahima Prakash Banthia was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
The activity Blue Diamond Securities & Finance Ltd was registered on 22 Jun 1994 with Roc Kolkata & aged 31 years 5 months as per MCA records. was completed.
The CIN of Blue Diamond Securities & Finance Ltd is U67120WB1994PLC063672.
Blue Diamond Securities & Finance Ltd is headquartered at P 5 Kalakar St, Kolkata, West Bengal, 700007.
Blue Diamond Securities & Finance Ltd was incorporated on 22 June 1994.
The current directors of Blue Diamond Securities & Finance Ltd are
The primary industry of Blue Diamond Securities & Finance Ltd is Trade.
Blue Diamond Securities & Finance Ltd is unlisted.
The authorized capital of Blue Diamond Securities & Finance Ltd is ₹6.00 Cr, and the paid-up capital is ₹5.05 Cr.
The compliance status of Blue Diamond Securities & Finance Ltd is Active Non-Compliant.
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