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Under LiquidationMumbai, MaharashtraSince 1986

Antrix Diamond Exports Private Limited

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Set up in 1986 in Mumbai. It has pledged its assets against loans of up to ₹1,101.84 crore from 15 lenders.

CINU36910MH1986PTC041196
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹65 lakh, 11 Nov 1986 to 8 Aug 2013Union Bank of India, up to ₹1 crore, 26 Jan 1987 to still openBank of India, up to ₹65 lakh, 24 Feb 1987 to 8 Aug 2013Union Bank of India, up to ₹1 crore, 26 Mar 1987 to still openUnion Bank of India, up to ₹60 lakh, 30 Jul 1987 to still openAbn Amro Bank N.V, up to ₹20 lakh, 8 Feb 1996 to still openUnion Bank of India, up to ₹1 crore, 23 Oct 1998 to still openUnion Bank of India, up to ₹2.05 crore, 10 Apr 1999 to still openLender Not Named, up to ₹6.8 crore, 17 Jun 1999 to still openBank of India, up to ₹450 crore, 17 Jun 1999 to still openPunjab National Bank, up to ₹5 crore, 3 Jan 2000 to still openBank of India, up to ₹40 lakh, 11 Feb 2000 to 8 Aug 2013Union Bank of India, up to ₹1.3 crore, 15 Dec 2000 to still openCanara Bank, up to ₹1.25 crore, 25 Nov 2002 to 3 Sept 2013Canara Bank, up to ₹1.35 crore, 24 Mar 2003 to 3 Sept 2013The United Western Bank Ltd., up to ₹3 crore, 13 Dec 2003 to still openBank of India, up to ₹75 lakh, 16 Nov 2004 to 8 Aug 2013Bank of India, up to ₹80 lakh, 2 Mar 2005 to 8 Aug 2013Central Bank of India, up to ₹45 lakh, 11 Jul 2005 to 11 Jun 2007Central Bank of India, up to ₹30 lakh, 11 Jul 2005 to 11 Jun 2007Punjab National Bank, up to ₹72 lakh, 23 Jan 2006 to 11 Jun 2007Punjab National Bank, up to ₹4.15 crore, 23 Jan 2006 to 11 Jun 2007Punjab National Bank, up to ₹5 crore, 23 Jan 2006 to 11 Jun 2007Punjab National Bank, up to ₹1.08 crore, 23 Jan 2006 to 11 Jun 2007Allahabad Bank, up to ₹1.76 crore, 18 May 2006 to 11 Jun 2007Industrial Development Bank of India Limited, up to ₹3 crore, 31 Aug 2007 to still openAllahabad Bank, up to ₹39.68 crore, 19 Sept 2007 to 20 Apr 2012Allahabad Bank, up to ₹2 crore, 24 Oct 2008 to 23 Jul 2009Bank of India, up to ₹5.23 crore, 11 Sept 2009 to 8 Aug 2013Canara Bank, up to ₹4.86 crore, 10 Mar 2010 to 3 Sept 2013IDBI Bank Limited, up to ₹3 crore, 29 Mar 2010 to still openState Bank of Bikaner & Jaipur, up to ₹2.4 crore, 31 Mar 2010 to 13 Oct 2010Punjab National Bank, up to ₹3.5 crore, 5 May 2010 to still openState Bank of Bikaner & Jaipur, up to ₹3.25 crore, 16 Sept 2010 to still openIDBI Bank Limited, up to ₹2.4 crore, 30 Aug 2011 to still openState Bank of Bikaner and Jaipur, up to ₹5.7 crore, 12 Sept 2011 to still openBank of Baroda, up to ₹18 crore, 9 Aug 2012 to 20 Aug 2013State Bank of Bikaner & Jaipur, up to ₹4.2 crore, 8 Sept 2012 to still openBank of India, up to ₹2.75 crore, 25 Sept 2012 to 8 Aug 2013Andhra Bank, up to ₹18 crore, 26 Aug 2013 to still openBank of Baroda, up to ₹6 crore, 27 Aug 2013 to still openAllahabad Bank, up to ₹45 crore, 28 Aug 2013 to still openCanara Bank, up to ₹5.78 crore, 30 Aug 2013 to still openState Bank of Bikaner and Jaipur, up to ₹5.4 crore, 9 Oct 2013 to still openBank of Baroda, up to ₹3 crore, 17 Dec 2013 to still openCanara Bank, up to ₹6.5 crore, 26 Feb 2014 to 25 Aug 2014Canara Bank, up to ₹6.6 crore, 27 Jun 2014 to still openBank of India, up to ₹5.11 crore, 3 Sept 2014 to still openIDBI Bank Limited, up to ₹40.75 crore, 29 Nov 2014 to still openIndian Overseas Bank, up to ₹19.2 crore, 22 Dec 2014 to still openBank of India, up to ₹450 crore, 15 Apr 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 10 Oct 1986.
  • 2015Its biggest loan against assets, ₹450 crore with Bank of India, 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

₹1,101.84 crorein loans backed by its assets, from 15 lenders

  • Bank of India₹905.11 crore

    3 open loans, taken out 1999 to 2015

  • IDBI Bank Limited₹46.15 crore

    3 open loans, taken out 2010 to 2014

  • Allahabad Bank₹45 crore

    Open, taken out 28 Aug 2013

  • Indian Overseas Bank₹19.2 crore

    Open, taken out 22 Dec 2014

  • Andhra Bank₹18 crore

    Open, taken out 26 Aug 2013

  • Canara Bank₹12.38 crore

    2 open loans, taken out 2013 to 2014

  • State Bank of Bikaner and Jaipur₹11.1 crore

    2 open loans, taken out 2011 to 2013

  • Bank of Baroda₹9 crore

    2 open loans, taken out in 2013

  • Punjab National Bank₹8.5 crore

    2 open loans, taken out 2000 to 2010

  • State Bank of Bikaner & Jaipur₹7.45 crore

    2 open loans, taken out 2010 to 2012

  • Union Bank of India₹6.95 crore

    6 open loans, taken out 1987 to 2000

  • Lender Not Named₹6.8 crore

    Open, taken out 17 Jun 1999

  • Industrial Development Bank of India Limited₹3 crore

    Open, taken out 31 Aug 2007

  • The United Western Bank Ltd.₹3 crore

    Open, taken out 13 Dec 2003

  • Abn Amro Bank N.V₹20 lakh

    Open, taken out 8 Feb 1996

22 earlier loans, now paid off
  • Canara Bank26 Feb 2014 to 25 Aug 2014₹6.5 crore
  • Bank of India25 Sept 2012 to 8 Aug 2013₹2.75 crore
  • Bank of Baroda9 Aug 2012 to 20 Aug 2013₹18 crore
  • State Bank of Bikaner & Jaipur31 Mar 2010 to 13 Oct 2010₹2.4 crore
  • Canara Bank10 Mar 2010 to 3 Sept 2013₹4.86 crore
  • Bank of India11 Sept 2009 to 8 Aug 2013₹5.23 crore
  • Allahabad Bank24 Oct 2008 to 23 Jul 2009₹2 crore
  • Allahabad Bank19 Sept 2007 to 20 Apr 2012₹39.68 crore
  • Allahabad Bank18 May 2006 to 11 Jun 2007₹1.76 crore
  • Punjab National Bank23 Jan 2006 to 11 Jun 2007₹72 lakh
  • Punjab National Bank23 Jan 2006 to 11 Jun 2007₹4.15 crore
  • Punjab National Bank23 Jan 2006 to 11 Jun 2007₹5 crore
  • Punjab National Bank23 Jan 2006 to 11 Jun 2007₹1.08 crore
  • Central Bank of India11 Jul 2005 to 11 Jun 2007₹45 lakh
  • Central Bank of India11 Jul 2005 to 11 Jun 2007₹30 lakh
  • Bank of India2 Mar 2005 to 8 Aug 2013₹80 lakh
  • Bank of India16 Nov 2004 to 8 Aug 2013₹75 lakh
  • Canara Bank24 Mar 2003 to 3 Sept 2013₹1.35 crore
  • Canara Bank25 Nov 2002 to 3 Sept 2013₹1.25 crore
  • Bank of India11 Feb 2000 to 8 Aug 2013₹40 lakh
  • Bank of India24 Feb 1987 to 8 Aug 2013₹65 lakh
  • Bank of India11 Nov 1986 to 8 Aug 2013₹65 lakh

What its filings add

Antrix Diamond Exports 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

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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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.