ActiveMumbai, MaharashtraSince 2007

Arjav Diamonds (India) Private Limited

Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹45 crore from 1 lender.

CINU32112MH2007PTC169725

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19 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2007Registered as a company on 5 Apr 2007.
2013Its biggest loan against assets, ₹322 crore with IDBI Trusteeship Services Limited, was paid off in 2022.

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

₹45 crorein loans backed by its assets, from 1 lender

Union Bank of India₹45 crore
Open, taken out 26 Dec 2025

14 earlier loans, now paid off

IDBI Trusteeship Services Limited7 Jan 2013 to 5 Jan 2022₹322 crore
ICICI Bank LTD12 Jul 2012 to 19 Aug 2013₹50 crore
Bank of India21 Jun 2012 to 18 Feb 2013₹74 crore
Union Bank of India27 Feb 2012 to 14 Mar 2013₹100 crore
Central Bank of India18 Jan 2012 to 21 Mar 2013₹75 crore
Punjab National Bank16 Jan 2012 to 8 Mar 2013₹100 crore
Axis Bank Limited9 May 2011 to 6 Jun 2013₹50 crore
Andra Bank26 Apr 2011 to 15 Apr 2013₹72 crore
Standard Chartered Bank25 Mar 2011 to 4 Dec 2013₹100 crore
Corporation Bank31 Mar 2008 to 28 May 2013₹50 crore
Abn Amro Bank N. V.26 Nov 2007 to 23 May 2013₹50 crore
Abn Amro Bank N. V.27 Sept 2007 to 10 Apr 2013₹100 crore
Abn Amro Bank N.V8 Jan 1998 to 23 May 2013₹8.75 crore
State Bank of India8 Sept 1997 to 9 Nov 2013₹5 crore

What its filings add

Arjav Diamonds (India) 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 5 Oct 2026. 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.

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19 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Arjav Diamonds (India)