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Under LiquidationNEW Delhi, DelhiSince 2007

Bansal Diamonds Private Limited

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Set up in 2007 in NEW Delhi. It has pledged its assets against loans of up to ₹791.27 crore from 12 lenders.

CINU27205DL2007PTC167931
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹24 lakh, 6 Nov 2007 to still openBank of India, up to ₹55 crore, 3 Dec 2007 to still openBank of India, up to ₹25 lakh, 27 Oct 2008 to still openIndian Overseas Bank, up to ₹6.3 crore, 12 Mar 2009 to 12 Jul 2010Punjab National Bank, up to ₹55 crore, 18 Jul 2009 to still openPhoenix Arc Private Limited, up to ₹17.25 crore, 24 Aug 2010 to still openBank of Maharashtra, up to ₹33 crore, 30 Aug 2010 to still openPunjab National Bank, up to ₹35 crore, 1 Sept 2010 to still openKarnataka Bank Limited, up to ₹2 crore, 26 Oct 2010 to 20 Sept 2012Bank of Maharashtra, up to ₹1 crore, 24 Dec 2010 to still openBank of India (Lead Bank), up to ₹200 crore, 3 Feb 2011 to still openPunjab National Bank, up to ₹18 crore, 17 Feb 2011 to still openPunjab National Bank, up to ₹7.5 crore, 21 Mar 2011 to still openBank of Baroda, up to ₹2.5 crore, 24 Aug 2011 to 3 May 2012Punjab National Bank (Lead Bank), up to ₹140 crore, 29 Aug 2011 to still openPunjab National Bank, up to ₹6.4 lakh, 16 Sept 2011 to still openKarnataka Bank Limited, up to ₹2 crore, 26 Sept 2011 to 20 Sept 2012Indian Overseas Bank, up to ₹5 crore, 21 Dec 2011 to still openKarnataka Bank Limited, up to ₹2 crore, 12 Mar 2012 to 20 Sept 2012Punjab National Bank, up to ₹39.86 lakh, 4 Apr 2012 to still openBank of Baroda, up to ₹2.5 crore, 5 May 2012 to still openAndhra Bank, up to ₹30 crore, 24 May 2012 to still openSyndicate Bank, up to ₹12 crore, 18 Jul 2012 to still openBank of Baroda, up to ₹24.5 crore, 27 Jul 2012 to still openSyndicate Bank, up to ₹1.1 crore, 27 Nov 2012 to still openSyndicate Bank, up to ₹20 crore, 22 Jan 2013 to still openBank of Maharashtra, up to ₹11 crore, 7 Feb 2013 to 21 Jun 2013Andhra Bank, up to ₹2 crore, 13 Mar 2013 to still openPhoenix Arc Private Limited, up to ₹17.33 crore, 28 Mar 2013 to still openBank of Baroda, up to ₹4 crore, 28 Mar 2013 to 28 Aug 2013Syndicate Bank, up to ₹87.83 lakh, 30 Mar 2013 to still openBank of Maharashtra, up to ₹6 crore, 26 Jun 2013 to still openCentral Bank of India, up to ₹5.5 crore, 1 Aug 2013 to still openBank of Baroda, up to ₹4 crore, 22 Aug 2013 to still openSyndicate Bank, up to ₹10 crore, 22 Aug 2013 to still openBank of Maharashtra, up to ₹6 crore, 30 Oct 2013 to still openAndhra Bank, up to ₹3 crore, 8 Nov 2013 to still openOriental Bank of Commerce, up to ₹30 crore, 30 Nov 2013 to still openBank of India, up to ₹7.94 crore, 31 Mar 2014 to still openBank of India, up to ₹23.37 crore, 31 Mar 2014 to still openPhoenix Arc Private Limited, up to ₹4.7 crore, 3 Apr 2014 to still openPhoenix Arc Private Limited, up to ₹12.75 crore, 3 Apr 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 10 Sept 2007.
  • 2011Its biggest loan against assets, ₹200 crore with Bank of India (Lead 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

₹791.27 crorein loans backed by its assets, from 12 lenders

  • Bank of India (Lead Bank)₹200 crore

    Open, taken out 3 Feb 2011

  • Punjab National Bank (Lead Bank)₹140 crore

    Open, taken out 29 Aug 2011

  • Punjab National Bank₹115.96 crore

    6 open loans, taken out 2009 to 2012

  • Bank of India₹86.8 crore

    5 open loans, taken out 2007 to 2014

  • Phoenix Arc Private Limited₹52.03 crore

    4 open loans, taken out 2010 to 2014

  • Bank of Maharashtra₹46 crore

    4 open loans, taken out 2010 to 2013

  • Syndicate Bank₹43.98 crore

    5 open loans, taken out 2012 to 2013

  • Andhra Bank₹35 crore

    3 open loans, taken out 2012 to 2013

  • Bank of Baroda₹31 crore

    3 open loans, taken out 2012 to 2013

  • Oriental Bank of Commerce₹30 crore

    Open, taken out 30 Nov 2013

  • Central Bank of India₹5.5 crore

    Open, taken out 1 Aug 2013

  • Indian Overseas Bank₹5 crore

    Open, taken out 21 Dec 2011

7 earlier loans, now paid off
  • Bank of Baroda28 Mar 2013 to 28 Aug 2013₹4 crore
  • Bank of Maharashtra7 Feb 2013 to 21 Jun 2013₹11 crore
  • Karnataka Bank Limited12 Mar 2012 to 20 Sept 2012₹2 crore
  • Karnataka Bank Limited26 Sept 2011 to 20 Sept 2012₹2 crore
  • Bank of Baroda24 Aug 2011 to 3 May 2012₹2.5 crore
  • Karnataka Bank Limited26 Oct 2010 to 20 Sept 2012₹2 crore
  • Indian Overseas Bank12 Mar 2009 to 12 Jul 2010₹6.3 crore

What its filings add

Bansal Diamonds 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.