# BANSAL DIAMONDS PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about BANSAL DIAMONDS PRIVATE LIMITED, CIN U27205DL2007PTC167931, as read on 2026-10-06. - CIN: U27205DL2007PTC167931 - Status on the register: Under Liquidation - Incorporated: 2007-09-10 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹22,00,00,000 - Paid-up capital: ₹21,95,94,890 - Registered office in: NEW Delhi, Delhi ## Charges registered against its assets 35 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | PHOENIX ARC PRIVATE LIMITED | ₹4,70,00,000 | open | 2014-04-03 | 2015-12-28 | | | PHOENIX ARC PRIVATE LIMITED | ₹12,75,00,000 | open | 2014-04-03 | 2015-12-28 | | | Bank of India | ₹7,94,00,000 | open | 2014-03-31 | | | | Bank of India | ₹23,37,00,000 | open | 2014-03-31 | | | | ORIENTAL BANK OF COMMERCE | ₹30,00,00,000 | open | 2013-11-30 | | | | Andhra Bank | ₹3,00,00,000 | open | 2013-11-08 | | | | BANK OF MAHARASHTRA | ₹6,00,00,000 | open | 2013-10-30 | | | | Bank of Baroda | ₹4,00,00,000 | open | 2013-08-22 | | | | Syndicate Bank | ₹10,00,00,000 | open | 2013-08-22 | | | | CENTRAL BANK OF INDIA | ₹5,50,00,000 | open | 2013-08-01 | | | | BANK OF MAHARASHTRA | ₹6,00,00,000 | open | 2013-06-26 | | | | Syndicate Bank | ₹87,82,919 | open | 2013-03-30 | | | | PHOENIX ARC PRIVATE LIMITED | ₹17,33,00,000 | open | 2013-03-28 | 2015-12-30 | | | Andhra Bank | ₹2,00,00,000 | open | 2013-03-13 | | | | Syndicate Bank | ₹20,00,00,000 | open | 2013-01-22 | | | | Syndicate Bank | ₹1,10,00,000 | open | 2012-11-27 | | | | Bank of Baroda | ₹24,50,00,000 | open | 2012-07-27 | | | | Syndicate Bank | ₹12,00,00,000 | open | 2012-07-18 | 2013-12-23 | | | Andhra Bank | ₹30,00,00,000 | open | 2012-05-24 | 2014-01-04 | | | Bank of Baroda | ₹2,50,00,000 | open | 2012-05-05 | | | | PUNJAB NATIONAL BANK | ₹39,86,000 | open | 2012-04-04 | | | | INDIAN OVERSEAS BANK | ₹5,00,00,000 | open | 2011-12-21 | 2013-09-25 | | | PUNJAB NATIONAL BANK | ₹6,40,000 | open | 2011-09-16 | | | | PUNJAB NATIONAL BANK (LEAD BANK) | ₹1,40,00,00,000 | open | 2011-08-29 | 2012-09-24 | | | PUNJAB NATIONAL BANK | ₹7,50,00,000 | open | 2011-03-21 | | | | PUNJAB NATIONAL BANK | ₹18,00,00,000 | open | 2011-02-17 | | | | Bank of India (Lead Bank) | ₹2,00,00,00,000 | open | 2011-02-03 | 2015-12-30 | | | BANK OF MAHARASHTRA | ₹1,00,00,000 | open | 2010-12-24 | | | | PUNJAB NATIONAL BANK | ₹35,00,00,000 | open | 2010-09-01 | 2012-01-18 | | | BANK OF MAHARASHTRA | ₹33,00,00,000 | open | 2010-08-30 | 2014-01-25 | | | PHOENIX ARC PRIVATE LIMITED | ₹17,25,00,000 | open | 2010-08-24 | 2015-12-28 | | | PUNJAB NATIONAL BANK | ₹55,00,00,000 | open | 2009-07-18 | 2012-04-16 | | | Bank of India | ₹25,00,000 | open | 2008-10-27 | | | | Bank of India | ₹55,00,00,000 | open | 2007-12-03 | 2013-08-30 | | | Bank of India | ₹24,00,000 | open | 2007-11-06 | | | | Bank of Baroda | ₹4,00,00,000 | closed | 2013-03-28 | | 2013-08-28 | | BANK OF MAHARASHTRA | ₹11,00,00,000 | closed | 2013-02-07 | | 2013-06-21 | | Karnataka Bank Limited | ₹2,00,00,000 | closed | 2012-03-12 | | 2012-09-20 | | Karnataka Bank Limited | ₹2,00,00,000 | closed | 2011-09-26 | | 2012-09-20 | | Bank of Baroda | ₹2,50,00,000 | closed | 2011-08-24 | | 2012-05-03 | | Karnataka Bank Limited | ₹2,00,00,000 | closed | 2010-10-26 | | 2012-09-20 | | INDIAN OVERSEAS BANK | ₹6,30,00,000 | closed | 2009-03-12 | | 2010-07-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U27205DL2007PTC167931 ## Source - This page: https://entiva.in/companies/bansal-diamonds-private-limited-u27205dl2007ptc167931 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U27205DL2007PTC167931 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.