Blue Diamond Securities & Finance Ltd

Investment company dealing in shares, bonds, and stocks.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Blue Diamond Securities & Finance Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.05 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -44.94%
  • Profit Growth -1604.62%
  • Ebitda -1607.01%
  • Net Worth -10.29%
  • Total Assets -10.22%

About Blue Diamond Securities & Finance

Blue Diamond Securities & Finance Ltd (BDSFL) is a Public Limited Indian Non-Government Company incorporated in India on 22 June 1994 and has a history of 30 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Prakash Banthia, Mahima Banthia, and Karishma Banthia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1994PLC063672

  • Company No.

    063672

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Jun 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Home & Lifestyle
Company report

Blue Diamond Securities & Finance Ltd

Explore comprehensive data for Blue Diamond Securities & Finance Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Blue Diamond Securities & Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Prakash Banthia Country flag representing In Director 01-Jul-2018Current
Mahima Banthia Country flag representing In Director 01-Jun-2017Current
Karishma Banthia Country flag representing In Director 01-Jul-2018Current

Financial Performance of Blue Diamond Securities & Finance.

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%.

Blue Diamond Securities & Finance revenue growth over time
Blue Diamond Securities & Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-44.94%
Revenue from Operations
-44.94%
Total Assets
-10.22%
Profit or Loss
-1604.62%
Net Worth
-10.29%
EBITDA
-1607.01%

What is the Ownership and Shareholding Structure of Blue Diamond Securities & Finance?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Blue Diamond Securities & Finance?

Unlock and access historical data on people associated with Blue Diamond Securities & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Blue Diamond Securities & Finance Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Blue Diamond Securities & Finance, 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 Blue Diamond Securities & Finance's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Blue Diamond Securities & Finance

Recent activity within the organization

  • Annual General Meeting

    Blue Diamond Securities & Finance Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Blue Diamond Securities & Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Prakash Kumar Banthia was appointed as a Director was appointed as a Director on 01 Jul 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Karishma Banthia was appointed as a Director was appointed as a Director on 01 Jul 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Mahima Prakash Banthia was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 7 years 11 months .

  • Company Incorporation

    Blue Diamond Securities & Finance Ltd was registered on 22 Jun 1994 with Roc Kolkata & aged 30 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Blue Diamond Securities & Finance Ltd?

    Blue Diamond Securities & Finance Ltd was incorporated on 22 Jun 1994.

  • What is authorized share capital and paid-up capital of Blue Diamond Securities & Finance Ltd?

    The authorized share capital of Blue Diamond Securities & Finance Ltd is ₹ 6.00 Cr and paid-up capital is ₹ 5.05 Cr.

  • Who are the current board members & directors of Blue Diamond Securities & Finance Ltd?

    Currently 3 directors are associated with Blue Diamond Securities & Finance Ltd.

    • Prakash Kumar Banthia
    • Mahima Prakash Banthia
    • Karishma Banthia

  • What is the registered address of Blue Diamond Securities & Finance Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Blue Diamond Securities & Finance Ltd is P 5 Kalakar St India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Blue Diamond Securities & Finance Ltd?

    The corporate identification number (CIN) of Blue Diamond Securities & Finance Ltd is U67120WB1994PLC063672 and the company number is 063672 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Blue Diamond Securities & Finance Ltd?

    According to the financial reports for the fiscal year 2019, the revenue trend for Blue Diamond Securities & Finance Ltd has fallen by -44.94%.

  • What change has been observed in the net worth of Blue Diamond Securities & Finance Ltd, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Blue Diamond Securities & Finance Ltd has experienced an downturn of -10.29%.

  • When was the last Balance Sheet of Blue Diamond Securities & Finance Ltd filed with the ROC?

    The most recent Balance Sheet for Blue Diamond Securities & Finance Ltd was filed with the ROC on 31 Mar 2024.

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