It is a metal & minerals public limited company based in Na, Uttar Pradesh, India, established in 1989.
1989 | Na, Uttar Pradesh, India | Under LiquidationLunar Diamonds Limited, a under liquidation public limited company, was established on 28 August 1989 in Na, Uttar Pradesh, India. Engaging in precious metal within the metal & minerals sector, it holds CIN: L27205UP1989PLC016976. Registered under ROC Roc Kanpur. it is listed. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.16 Cr.
Its leadership includes Sunil Rawat (Additional Director), Sunder Lal Maloo (Managing Director), Dipesh Bernuwal (Additional Director). Past directors included Shikhar Chand Sethia, Dharam Chand Maloo, Kailash Prasad. It holds no open charges and ₹12.90 Cr settled loans. Its latest AGM occurred on 30 June 2010, with the balance sheet filed on 31 March 2010. It is based at Jc 4,5&6,Nepz,Noida,Distt.Gautam Budh Nagar,Ghazia Bad,U.P., Na, Uttar Pradesh.
L27205UP1989PLC016976
016976
28 August 1989
₹20.00 Cr
₹11.16 Cr
Roc Kanpur
Listed
Under Liquidation
Explore comprehensive insights into Lunar Diamonds Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Rawat | Additional Director | 05 Apr 2010 | Current |
| Sunder Lal Maloo | Managing Director | 30 Aug 1989 | Current |
| Dipesh Bernuwal | Additional Director | 01 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jan 2009 | Past |
| Pramod Abcsdd | Director | 05 Apr 2010 | Past |
| Pramod Abcsdd | Director | 07 Jun 2011 | Past |
| Pramod Abcsdd | Director | 05 Dec 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Lunar Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Lunar Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹129,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 1995 | Punjab National Bank | ₹12.90 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Lunar Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Lunar 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 Lunar Diamonds's trajectory.
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.
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.
Progress on Dipesh Bernuwal was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2011 & has been associated with this company since 14 years 6 months . was documented.
Progress on Lunar Diamonds Limited last Annual general meeting of members was held on 30 Jun 2010 as per latest MCA records. was documented.
Sunil Rawat was appointed as a Additional Director was appointed as a Additional Director on 05 Apr 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.
Progress on Lunar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kanpur. was documented.
The activity A charge registered on 15 May 1995 via Charge ID 90271732 with Punjab National Bank was fully satisfied on 12 Jan 2009. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 12.90 Cr with Charge ID 90271732 was registered on 15 May 1995. was completed.
The CIN of Lunar Diamonds Limited is L27205UP1989PLC016976.
Lunar Diamonds Limited is headquartered at Jc 4,5&6,Nepz,Noida,Distt.Gautam Budh Nagar,Ghazia Bad,U.P., Na, Uttar Pradesh.
Lunar Diamonds Limited was incorporated on 28 August 1989.
The current directors of Lunar Diamonds Limited are
The primary industry of Lunar Diamonds Limited is Metal & Minerals.
Lunar Diamonds Limited is listed.
The authorized capital of Lunar Diamonds Limited is ₹20.00 Cr, and the paid-up capital is ₹11.16 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX