# A. M. DIAMONDS PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about A. M. DIAMONDS PRIVATE LIMITED, CIN U74899DL1995PTC070594, as read on 2026-10-10. - CIN: U74899DL1995PTC070594 - Status on the register: Active - Incorporated: 1995-07-07 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,00,00,000 - Paid-up capital: ₹92,86,750 - Registered office in: Central Delhi, Delhi ## Charges registered against its assets 2 open and 9 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | THE SOUTH INDIAN BANK LIMITED | ₹1,94,00,000 | open | 2026-07-20 | | | | THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | open | 2026-01-16 | | | | KOTAK MAHINDRA BANK LIMITED | ₹10,00,00,000 | closed | 2025-08-31 | | 2026-02-20 | | ICICI BANK LIMITED | ₹1,75,00,000 | closed | 2023-12-06 | | 2025-09-16 | | ICICI BANK LIMITED | ₹7,50,00,000 | closed | 2023-12-06 | 2024-10-07 | 2025-09-16 | | HDFC BANK LIMITED | ₹7,01,25,000 | closed | 2017-02-20 | 2022-08-10 | 2024-01-25 | | KARUR VYSYA BANK | ₹2,25,00,000 | closed | 2016-01-12 | | 2017-06-29 | | DEUTSCHE BANK AG | ₹1,60,00,000 | closed | 2014-05-26 | | 2016-01-19 | | THE FEDERAL BANK LIMITED | ₹60,00,000 | closed | 2007-10-18 | 2009-07-21 | 2009-09-23 | | Bank of Punjab Ltd. | ₹10,00,000 | closed | 2005-08-03 | | 2007-10-15 | | THE FEDERAL BANK LTD | ₹10,00,000 | closed | 2004-06-08 | | 2005-08-08 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1995PTC070594 ## Source - This page: https://entiva.in/companies/a-m-diamonds-private-limited-u74899dl1995ptc070594 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1995PTC070594 - Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.