BLUE DIAMOND SECURITIES & FINANCE LTD

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OVERVIEW - BLUE DIAMOND SECURITIES & FINANCE LTD

Blue Diamond Securities & Finance Ltd is a listed public company incorporated on 22 June, 1994. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 5.05 cr.

The current status of Blue Diamond Securities & Finance Ltd is - Active.

The last reported AGM (Annual General Meeting) of Blue Diamond Securities & Finance Ltd, per our records, was held on 30 September, 2010.

Blue Diamond Securities & Finance Ltd has three directors - Kamala Devi Banthia, Sandeep Buchha, and others.

The Corporate Identification Number (CIN) of Blue Diamond Securities & Finance Ltd is L67120WB1994PLC063672. The registered office of Blue Diamond Securities & Finance Ltd is at P 5 KALAKAR ST KOLKATA Kolkata , West Bengal.

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  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2010. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BLUE DIAMOND SECURITIES & FINANCE LTD


CIN

L67120WB1994PLC063672

Incorporation Date / Age

22 June, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2010


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 504.64 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

P 5 KALAKAR ST KOLKATA Kolkata
West Bengal - 700007
India


How to download BLUE DIAMOND SECURITIES & FINANCE LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

BLUE DIAMOND SECURITIES & FINANCE LTD - Registration Details
CINL67120WB1994PLC063672
Incorporation Date / Age22 June, 1994 / 30 yrs
Last Reported AGM Date30 September, 2010
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 504.64 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressP 5 KALAKAR ST KOLKATA Kolkata  West Bengal - 700007 India

FINANCIAL HIGHLIGHTS - BLUE DIAMOND SECURITIES & FINANCE LTD

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2010. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BLUE DIAMOND SECURITIES & FINANCE LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BLUE DIAMOND SECURITIES & FINANCE LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Kamala Devi Banthia who was appointed on 26 June, 2003. Kamala Devi Banthia has been on the board for more than 20 years. The most recently appointed director is Sunita Devi Bucha, who was appointed on 01 February, 2008.


Sandeep Buchha has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAMALA DEVI BANTHIA Director 26 June, 2003 No other directorships
SANDEEP BUCHHA Director 15 March, 2007 Other directorships - M H M G INVESTMENTS LIMITED, 
SUNITA DEVI BUCHA Director 01 February, 2008 Other directorships - M H M G INVESTMENTS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KAMALA DEVI BANTHIA Director 26 June, 2003 No other directorships
SANDEEP BUCHHA Director 15 March, 2007 View other directorships
SUNITA DEVI BUCHA Director 01 February, 2008 View other directorships
26 June, 2003
15 March, 2007

SANDEEP BUCHHA

Director

01 February, 2008

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
WEGROW FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 5.05 cr.
1989 West Bengal 5.05 cr Buy financial reports
SREI CAPITAL MARKETS LIMITED It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 5.05 cr.
1998 West Bengal 5.05 cr Buy financial reports
MANASVI CAPITAL PRIVATE LIMITED It was formed in year 2020 in Rajasthan . The company currently has a paid up capital of INR 5.04 cr.
2020 Rajasthan 5.04 cr Buy financial reports
KANDJ HOLDINGS PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 5.03 cr.
1996 Karnataka 5.03 cr Buy financial reports
S.S. R HOLDINGS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 5.03 cr.
2008 Delhi 5.03 cr Buy financial reports
BRICKWORK RATINGS INDIA PRIVATE LIMITED It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 5.07 cr.
2007 Karnataka 5.07 cr Buy financial reports
SOUTHERN INFOSYS LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 5.02 cr.
1994 Delhi 5.02 cr Buy financial reports
SPREAD FINTRADE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.02 cr.
1995 Maharashtra 5.02 cr Buy financial reports
KHAMBATTA SECURITIES LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 5.08 cr.
1997 Maharashtra 5.08 cr Buy financial reports
SENDHUR MURUGAN INVESTMENTS PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 5.02 cr.
2019 Karnataka 5.02 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BLUE DIAMOND SECURITIES & FINANCE LTD

Company Network • Tofler Business Research Platform
How to use company network of BLUE DIAMOND SECURITIES & FINANCE LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - BLUE DIAMOND SECURITIES & FINANCE LTD Edit

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FAQ - BLUE DIAMOND SECURITIES & FINANCE LTD

  • What is the Incorporation date of BLUE DIAMOND SECURITIES & FINANCE LTD?

    The Incorporation Date of BLUE DIAMOND SECURITIES & FINANCE LTD is 22 June, 1994.

  • What is authorized share capital of BLUE DIAMOND SECURITIES & FINANCE LTD?

    The authorized share capital of BLUE DIAMOND SECURITIES & FINANCE LTD is INR 600.0 Lacs.

  • What is the paid-up capital of BLUE DIAMOND SECURITIES & FINANCE LTD?

    The paid up capital of the BLUE DIAMOND SECURITIES & FINANCE LTD is INR 504.64 Lacs.

  • What is the registered address of BLUE DIAMOND SECURITIES & FINANCE LTD?

    The registered address of BLUE DIAMOND SECURITIES & FINANCE LTD is P 5 KALAKAR ST KOLKATA Kolkata
    West Bengal - 700007
    India.

  • What is the CIN number of BLUE DIAMOND SECURITIES & FINANCE LTD?

    The CIN number of BLUE DIAMOND SECURITIES & FINANCE LTD is L67120WB1994PLC063672.

  • Who are the directors of BLUE DIAMOND SECURITIES & FINANCE LTD?

    Blue Diamond Securities & Finance Ltd has three directors - Kamala Devi Banthia, Sandeep Buchha, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2010. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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