Lunar Diamonds Limited

Founded in 1989 and headquartered in Uttar Pradesh, India.

1989 | Under Liquidation
Last Updated: April 02, 2024

Lunar Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 11.16 Cr
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 12.90 Cr

About Lunar Diamonds

Lunar Diamonds Limited (LDL) is Under Liquidation company established on 28 Aug 1989 with its office registered at and has been running since 35 Year, 5 Months with a paid up capital of 11.16 Cr. According to MCA records, 3 Directors are linked to this company as of 02 Apr 2024.

Company Details

  • Location
    Na, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L27205UP1989PLC016976

  • Company No.

    016976

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 1989

  • Date of AGM

    30 Jun 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Listed

  • ROC Code

    Roc Kanpur

Industry

Metal & Minerals

Who are the key members and board of directors at Lunar Diamonds?

Executive Team (1)

Name Designation Appointment Date Status
Sunder Maloo Country flag representing In Managing Director 30-Aug-1989 Current

Board Members (2)

Name Designation Appointment Date Status
Dipesh Bernuwal Country flag representing In Additional Director 30-Dec-2005 Current
Sunil Rawat Country flag representing In Additional Director 05-Apr-2010 Current

Financial Performance of Lunar Diamonds.

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.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lunar Diamonds?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12.90 Cr

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

How Many Employees Work at Lunar Diamonds?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Lunar Diamonds

Recent activity within the organization

  • Annual General Meeting

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

    30 Jun 2010

  • Director Appointment

    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 14 years 9 months .

    05 Apr 2010

  • Balance Sheet

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

    31 Mar 2010

  • Charges

    A charge registered on 15 May 1995 via Charge ID 90271732 with Punjab National Bank was fully satisfied on 12 Jan 2009.

    12 Jan 2009

  • Director Appointment

    Dipesh Bernuwal was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2005 & has been associated with this company since 19 years 1 month .

    30 Dec 2005

  • Charges

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

    15 May 1995

Frequently asked questions

  • Lunar Diamonds Limited was incorporated on 28 Aug 1989.

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

  • Currently 3 directors are associated with Lunar Diamonds Limited.

    • Dipesh Bernuwal
    • Sunil Rawat
    • Sunder Lal Maloo
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lunar Diamonds Limited is Jc 4 5 6 Nepz Noida Distt.Gautam Budh Gar Ghazia Bad, U.P. India, Na, Uttar Pradesh.

  • The corporate identification number (CIN) of Lunar Diamonds Limited is L27205UP1989PLC016976 and the company number is 016976 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lunar Diamonds Limited was filed with the ROC on 31 Mar 2010.

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