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ActiveMumbai City, MaharashtraSince 2005

Arhamm Diamond Jewellery Private Limited

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Set up in 2005 in Mumbai City. It has pledged its assets against loans of up to ₹14.15 crore from 2 lenders.

CINU36910MH2005PTC150544
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Operative Bank Limited, up to ₹2.3 crore, 22 Nov 2006 to 11 Mar 2010The Saraswat Co-Operative Bank Limited, up to ₹80 lakh, 16 Oct 2008 to 11 Mar 2010Apna Sahakari Bank, up to ₹5 crore, 10 Feb 2010 to 7 Dec 2011Apna Sahakari Bank Ltd., up to ₹25 lakh, 10 Feb 2010 to 7 Dec 2011Apna Sahakari Bank Ltd., up to ₹25 lakh, 8 Apr 2010 to 7 Dec 2011Apna Sahakari Bank Ltd., up to ₹34.35 lakh, 15 Jul 2010 to 7 Dec 2011Apna Sahkari Bank Ltd., up to ₹5 lakh, 7 Sept 2010 to 7 Dec 2011Apna Sahkari Bank Ltd., up to ₹75 lakh, 6 Dec 2010 to 7 Dec 2011Standard Chartered Bank, up to ₹10.67 crore, 9 Nov 2011 to still openStandard Chartered Bank, up to ₹3 crore, 29 Dec 2011 to still openReliance Asset Reconstruction Company Limited, up to ₹48.08 lakh, 31 Dec 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 11 Jan 2005.
  • 2011Its biggest loan against assets, ₹10.67 crore with Standard Chartered Bank, 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

₹14.15 crorein loans backed by its assets, from 2 lenders

  • Standard Chartered Bank₹13.67 crore

    2 open loans, taken out in 2011

  • Reliance Asset Reconstruction Company Limited₹48.08 lakh

    Open, taken out 31 Dec 2011

8 earlier loans, now paid off
  • Apna Sahkari Bank Ltd.6 Dec 2010 to 7 Dec 2011₹75 lakh
  • Apna Sahkari Bank Ltd.7 Sept 2010 to 7 Dec 2011₹5 lakh
  • Apna Sahakari Bank Ltd.15 Jul 2010 to 7 Dec 2011₹34.35 lakh
  • Apna Sahakari Bank Ltd.8 Apr 2010 to 7 Dec 2011₹25 lakh
  • Apna Sahakari Bank10 Feb 2010 to 7 Dec 2011₹5 crore
  • Apna Sahakari Bank Ltd.10 Feb 2010 to 7 Dec 2011₹25 lakh
  • The Saraswat Co-Operative Bank Limited16 Oct 2008 to 11 Mar 2010₹80 lakh
  • The Saraswat Co-Operative Bank Limited22 Nov 2006 to 11 Mar 2010₹2.3 crore

What its filings add

Arhamm Diamond Jewellery 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.

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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.