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ActiveKolkata, West BengalSince 1988

Black Diamond Explosives Private Limited

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Set up in 1988 in Kolkata. It has pledged its assets against loans of up to ₹216.6 crore from 9 lenders.

CINU24100WB1988PTC044042
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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 companyBank of India, up to ₹5 crore, 12 Mar 2003 to 3 Feb 2022Janaseva Sahakari Bank Ltd., up to ₹24.5 lakh, 19 Mar 2003 to still openCiti Bank N.A., up to ₹1 crore, 22 Jun 2005 to still openICICI Bank Ltd., up to ₹23 lakh, 5 Aug 2005 to 2 Dec 2022Kotak Mahindra Bank Ltd., up to ₹30 lakh, 26 Sept 2005 to still openJanaseva Sahakari Bank Ltd., up to ₹24.19 lakh, 14 Feb 2006 to still openState Bank of India, up to ₹153.25 crore, 1 Sept 2006 to still openThe Shamrao Vithal Co- Op. Bank Ltd., up to ₹6.5 crore, 10 Nov 2006 to still openAbn Amro Bank N.V., up to ₹30 lakh, 17 Sept 2008 to 23 Mar 2016L & T Finance Limited, up to ₹36 lakh, 24 Sept 2008 to still openAbn Amro Bank N.V., up to ₹33.64 lakh, 5 Mar 2009 to 23 Mar 2016Abn Amro Bank N.V., up to ₹42.02 lakh, 20 Mar 2009 to 23 Mar 2016Axis Bank Limited, up to ₹18.93 lakh, 8 Feb 2010 to 14 Jan 2025Tata Capital Limited, up to ₹17.85 lakh, 31 Dec 2011 to 12 Apr 2017Tata Capital Limited, up to ₹17.93 lakh, 31 Dec 2011 to 12 Apr 2017Tata Capital Limited, up to ₹24.8 lakh, 31 Dec 2011 to 12 Apr 2017Tata Capital Limited, up to ₹24.61 lakh, 31 Dec 2011 to 12 Apr 2017HDFC Bank Limited, up to ₹4.75 lakh, 16 Mar 2021 to still openICICI Bank Limited, up to ₹50 crore, 31 Jul 2021 to still openICICI Bank Limited, up to ₹26 crore, 7 Oct 2021 to 26 Oct 2022HDFC Bank Limited, up to ₹17.67 lakh, 11 Oct 2022 to still openICICI Bank Limited, up to ₹23.27 lakh, 19 Nov 2022 to still openICICI Bank Limited, up to ₹13.44 lakh, 19 Nov 2022 to still openHDFC Bank Limited, up to ₹33.77 lakh, 28 Apr 2023 to still openAxis Bank Limited, up to ₹25 crore, 30 May 2023 to 20 Mar 2024Axis Bank Limited, up to ₹3.27 crore, 7 Sept 2023 to still openHDFC Bank Limited, up to ₹10.38 lakh, 18 Nov 2023 to still openHDFC Bank Limited, up to ₹10.38 lakh, 18 Nov 2023 to still openHDFC Bank Limited, up to ₹10.16 lakh, 18 Jan 2024 to still openHDFC Bank Limited, up to ₹19.95 lakh, 30 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 28 Mar 1988.
  • 2006Its biggest loan against assets, ₹153.25 crore with State 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

₹216.6 crorein loans backed by its assets, from 9 lenders

  • State Bank of India₹153.25 crore

    Open, taken out 1 Sept 2006

  • ICICI Bank Limited₹50.37 crore

    3 open loans, taken out 2021 to 2022

  • The Shamrao Vithal Co- Op. Bank Ltd.₹6.5 crore

    Open, taken out 10 Nov 2006

  • Axis Bank Limited₹3.27 crore

    Open, taken out 7 Sept 2023

  • HDFC Bank Limited₹1.07 crore

    7 open loans, taken out 2021 to 2026

  • Citi Bank N.A.₹1 crore

    Open, taken out 22 Jun 2005

  • Janaseva Sahakari Bank Ltd.₹48.69 lakh

    2 open loans, taken out 2003 to 2006

  • L & T Finance Limited₹36 lakh

    Open, taken out 24 Sept 2008

  • Kotak Mahindra Bank Ltd.₹30 lakh

    Open, taken out 26 Sept 2005

12 earlier loans, now paid off
  • Axis Bank Limited30 May 2023 to 20 Mar 2024₹25 crore
  • ICICI Bank Limited7 Oct 2021 to 26 Oct 2022₹26 crore
  • Tata Capital Limited31 Dec 2011 to 12 Apr 2017₹17.85 lakh
  • Tata Capital Limited31 Dec 2011 to 12 Apr 2017₹17.93 lakh
  • Tata Capital Limited31 Dec 2011 to 12 Apr 2017₹24.8 lakh
  • Tata Capital Limited31 Dec 2011 to 12 Apr 2017₹24.61 lakh
  • Axis Bank Limited8 Feb 2010 to 14 Jan 2025₹18.93 lakh
  • Abn Amro Bank N.V.20 Mar 2009 to 23 Mar 2016₹42.02 lakh
  • Abn Amro Bank N.V.5 Mar 2009 to 23 Mar 2016₹33.64 lakh
  • Abn Amro Bank N.V.17 Sept 2008 to 23 Mar 2016₹30 lakh
  • ICICI Bank Ltd.5 Aug 2005 to 2 Dec 2022₹23 lakh
  • Bank of India12 Mar 2003 to 3 Feb 2022₹5 crore

What its filings add

Black Diamond Explosives 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.