Lunar Diamonds Limited - Company Profile

It is a metal & minerals public limited company based in Na, Uttar Pradesh, India, established in 1989.
1989 Na, Uttar Pradesh, India Under Liquidation
Last Updated:
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About Lunar Diamonds Limited

Lunar 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L27205UP1989PLC016976

  • Registration Number

    016976

  • Incorporation Date

    28 August 1989

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹11.16 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Listed

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 11.16 Cr
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 12.90 Cr
Company report

Lunar Diamonds Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Lunar Diamonds Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Lunar Diamonds.

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Lunar Diamonds revenue growth over time
Lunar Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lunar Diamonds?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹129,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 12.90 Cr
Latest Charge Details
Date Lender Amount Status
15 May 1995 Punjab National Bank ₹12.90 Cr Satisfied

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How Many Employees Work at Lunar Diamonds?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lunar Diamonds
Recent Activity within the Organization
  • Director Appointment

    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 11 months . was documented.

  • Annual General Meeting

    Lunar Diamonds Limited last Annual general meeting of members was held on 30 Jun 2010 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on 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 16 years 1 month . was documented.

  • Balance Sheet

    Progress on Lunar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kanpur. was documented.

  • Charges

    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.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 12.90 Cr with Charge ID 90271732 was registered on 15 May 1995. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lunar Diamonds Limited?

The CIN of Lunar Diamonds Limited is L27205UP1989PLC016976.

Where is Lunar Diamonds Limited headquartered?

Lunar Diamonds Limited is headquartered at Jc 4,5&6,Nepz,Noida,Distt.Gautam Budh Nagar,Ghazia Bad,U.P., Na, Uttar Pradesh.

When was Lunar Diamonds Limited incorporated?

Lunar Diamonds Limited was incorporated on 28 August 1989.

Who are the current directors of Lunar Diamonds Limited?

The current directors of Lunar Diamonds Limited are

What is the primary industry of Lunar Diamonds Limited?

The primary industry of Lunar Diamonds Limited is Metal & Minerals.

Is Lunar Diamonds Limited a listed company?

Lunar Diamonds Limited is listed.

What is the capital structure of Lunar Diamonds Limited?

The authorized capital of Lunar Diamonds Limited is ₹20.00 Cr, and the paid-up capital is ₹11.16 Cr.

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