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ActiveMumbai, MaharashtraSince 1988

Asian Star Diamonds International Private Limited

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Set up in 1988 in Mumbai. It has pledged its assets against loans of up to ₹1,300 crore from 1 lender.

CINU36912MH1988PTC048315
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAbn Amro Bank N.V., up to ₹1 crore, 8 Apr 1992 to 2 Jan 1996Global Trust Bank Ltd., up to ₹12 crore, 7 Oct 1997 to 15 Dec 2003Bank of India, up to ₹160 crore, 6 Mar 1998 to still openBank of India, up to ₹160 crore, 6 Mar 1998 to still openBank of Maharashtra, up to ₹55 crore, 1 Oct 2001 to 5 Oct 2007Bank of India, up to ₹980 crore, 21 Jul 2005 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 2 Aug 1988.
  • 2005Its biggest loan against assets, ₹980 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

₹1,300 crorein loans backed by its assets, from 1 lender

  • Bank of India₹1,300 crore

    3 open loans, taken out 1998 to 2005

3 earlier loans, now paid off
  • Bank of Maharashtra1 Oct 2001 to 5 Oct 2007₹55 crore
  • Global Trust Bank Ltd.7 Oct 1997 to 15 Dec 2003₹12 crore
  • Abn Amro Bank N.V.8 Apr 1992 to 2 Jan 1996₹1 crore

What its filings add

Asian Star Diamonds International 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.