Lunar Diamonds Limited
About Lunar Diamonds Limited
Data last updated:
Lunar Diamonds Limited is a public limited company based in Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the precious metal segment of the metals and mining sector. It was incorporated on 28 August 1989.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN L27205UP1989PLC016976. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.16 Cr. It is led by directors including Sunder Lal Maloo (Managing Director) and Dipesh Bernuwal.
Its last annual general meeting (AGM) was held on 30 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Jc 4 5&6 Nepz Noida Distt.Gautam Budh Nagar Ghazia Bad U.P., Uttar Pradesh, India.
As per MCA filings, the company has satisfied charges of ₹12.9 Cr on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it; 1 case is pending.
Company details
CIN history
Lunar Diamonds has one previous CIN (Corporate Identification Number): U27205UP1989PLC016976. The current CIN is L27205UP1989PLC016976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27205UP1989PLC016976 | Current |
| U27205UP1989PLC016976 | Previous |
Contact details
Lunar Diamonds Limited's registered office is in Uttar Pradesh.
- Registered AddressJc 4 5&6 Nepz Noida Distt.Gautam Budh Nagar Ghazia Bad U.P., Uttar Pradesh, India
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious and Non-Ferrous Metal
- 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
Financials of Lunar Diamonds Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lunar Diamonds Limited, buy the company report.
Board of directors of Lunar Diamonds Limited
Lunar Diamonds has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Bernuwal | Additional Director | 01 Jun 2011 | 15 Years 5 Months | As last reported |
| Sunder Lal Maloo Also directs: Lunar Finance Limited, Golden Realtech Private Limited, LRM Securities Limited and 1 more | Managing Director | 30 Aug 1989 | 37 Years 2 Months | As last reported |
| Sunil Rawat Also directs: Golden Gate Industries Limited | Additional Director | 05 Apr 2010 | 16 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 1995 | 90271732 | Punjab National Bank | ₹12.9 Cr | Satisfied |
To see the full charge records of Lunar Diamonds Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lunar Diamonds Limited has 11 court cases on record: 4 filed by Lunar Diamonds, 7 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 6 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by Registrar of Companies | Pending |
| District court, Gurugram, Haryana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Court case (CRR) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1802-Ordinary Civil Matters : T.P. Under Section 25 of the C.P.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Lunar Diamonds Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lunar Diamonds Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lunar Diamonds Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lunar Diamonds Limited has 9 board changes on record since 1989: 6 appointments and 3 cessations. The latest: Kailash Prasad ceased to be Director on 07 Jun 2011.
2 earlier events are in the company report.
Frequently asked questions
Lunar Diamonds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Lunar Diamonds is a company under liquidation, formerly operating as a public limited company based in Uttar Pradesh, India. The company works in precious metal, within the metal and minerals industry. It was incorporated on 28 August 1989 and is registered under CIN L27205UP1989PLC016976. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lunar Diamonds has 3 current directors:
- Sunder Lal Maloo - Managing Director
- Dipesh Bernuwal - Additional Director
- Sunil Rawat - Additional Director
The latest financial statements of Lunar Diamonds on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 June 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lunar Diamonds is L27205UP1989PLC016976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lunar Diamonds is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Lunar Diamonds has no open charges and satisfied charges of ₹12.9 Cr as per latest MCA filings.
Lunar Diamonds has 11 court cases on record: 4 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Lunar Diamonds was incorporated on 28 August 1989. It is registered with the Registrar of Companies, Kanpur.
Kailash Prasad ceased to be Director on 07 Jun 2011. Dipesh Bernuwal was appointed as Additional Director on 01 Jun 2011. Dharam Chand Maloo ceased to be Director on 05 Apr 2010. Lunar Diamonds has 9 board changes on record in total.
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