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ActiveMumbai City, MaharashtraSince 1984

Bharat Diamond Bourse

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Set up in 1984 in Mumbai City. Every loan it took against its assets has been paid off.

CINU51398MH1984NPL033787
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹20 crore, 30 Mar 2010 to 3 Jun 2011Corporation Bank, up to ₹60 crore, 11 Jun 2010 to 18 Jun 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 18 Aug 1984.
  • 2010Its biggest loan against assets, ₹60 crore with Corporation Bank, was paid off in 2011.

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

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Corporation Bank11 Jun 2010 to 18 Jun 2011₹60 crore
  • State Bank of India30 Mar 2010 to 3 Jun 2011₹20 crore

What its filings add

Bharat Diamond Bourse 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.