ActiveCentral Delhi, DelhiSince 1995

A. M. Diamonds Private Limited

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Set up in 1995 in Central Delhi. It has pledged its assets against loans of up to ₹11.94 crore from 1 lender.

CINU74899DL1995PTC070594
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹10 lakh, 8 Jun 2004 to 8 Aug 2005Bank of Punjab Ltd., up to ₹10 lakh, 3 Aug 2005 to 15 Oct 2007The Federal Bank Limited, up to ₹60 lakh, 18 Oct 2007 to 23 Sept 2009Deutsche Bank Ag, up to ₹1.6 crore, 26 May 2014 to 19 Jan 2016Karur Vysya Bank, up to ₹2.25 crore, 12 Jan 2016 to 29 Jun 2017HDFC Bank Limited, up to ₹7.01 crore, 20 Feb 2017 to 25 Jan 2024ICICI Bank Limited, up to ₹1.75 crore, 6 Dec 2023 to 16 Sept 2025ICICI Bank Limited, up to ₹7.5 crore, 6 Dec 2023 to 16 Sept 2025Kotak Mahindra Bank Limited, up to ₹10 crore, 31 Aug 2025 to 20 Feb 2026The South Indian Bank Limited, up to ₹10 crore, 16 Jan 2026 to still openThe South Indian Bank Limited, up to ₹1.94 crore, 20 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 7 Jul 1995.
  • 2026Its biggest loan against assets, ₹10 crore with The South Indian Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹11.94 crorein loans backed by its assets, from 1 lender

  • The South Indian Bank Limited₹11.94 crore

    2 open loans, taken out in 2026

9 earlier loans, now paid off
  • Kotak Mahindra Bank Limited31 Aug 2025 to 20 Feb 2026₹10 crore
  • ICICI Bank Limited6 Dec 2023 to 16 Sept 2025₹1.75 crore
  • ICICI Bank Limited6 Dec 2023 to 16 Sept 2025₹7.5 crore
  • HDFC Bank Limited20 Feb 2017 to 25 Jan 2024₹7.01 crore
  • Karur Vysya Bank12 Jan 2016 to 29 Jun 2017₹2.25 crore
  • Deutsche Bank Ag26 May 2014 to 19 Jan 2016₹1.6 crore
  • The Federal Bank Limited18 Oct 2007 to 23 Sept 2009₹60 lakh
  • Bank of Punjab Ltd.3 Aug 2005 to 15 Oct 2007₹10 lakh
  • The Federal Bank LTD8 Jun 2004 to 8 Aug 2005₹10 lakh

What its filings add

A. M. Diamonds files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.