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Under LiquidationMumbai, MaharashtraSince 1986

Classic Diamonds (India) Limited

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Set up in 1986 in Mumbai. It has pledged its assets against loans of up to ₹1,033.1 crore from 1 lender.

CINL36900MH1986PLC041541
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyEdelweiss Asset Reconstruction Company Limited, up to ₹197 crore, 12 Sept 2002 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹330 crore, 30 Apr 2003 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹250 crore, 30 Apr 2003 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹25 crore, 30 Apr 2003 to still openThe United Western Bank Limited, up to ₹3 crore, 9 Jun 2003 to 27 Nov 2009The United Western Bank Limtied, up to ₹1 crore, 29 Sept 2003 to 27 Nov 2009The United Western Bank Ltd., up to ₹2 crore, 31 May 2004 to 27 Nov 2009Indusind Bank Ltd., up to ₹9 crore, 25 Sept 2004 to 13 Nov 2009Indusind Bank Ltd., up to ₹5 crore, 28 Mar 2005 to 13 Nov 2009State Bank of Indore, up to ₹30 crore, 29 Mar 2005 to 20 Mar 2009State Bank of India, up to ₹4 crore, 2 Jun 2005 to 2 Feb 2010Allahabad Bank, up to ₹2.5 crore, 14 Oct 2005 to 17 Jan 2009Edelweiss Asset Reconstruction Company Limited, up to ₹54.3 crore, 23 Nov 2005 to still openAxis Bank Limited, up to ₹30 crore, 15 May 2008 to 2 Dec 2010Edelweiss Asset Reconstruction Company Limited, up to ₹176.8 crore, 14 Jun 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 10 Nov 1986.
  • 2003Its biggest loan against assets, ₹330 crore with Edelweiss Asset Reconstruction Company Limited, 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

₹1,033.1 crorein loans backed by its assets, from 1 lender

  • Edelweiss Asset Reconstruction Company Limited₹1,033.1 crore

    6 open loans, taken out 2002 to 2011

9 earlier loans, now paid off
  • Axis Bank Limited15 May 2008 to 2 Dec 2010₹30 crore
  • Allahabad Bank14 Oct 2005 to 17 Jan 2009₹2.5 crore
  • State Bank of India2 Jun 2005 to 2 Feb 2010₹4 crore
  • State Bank of Indore29 Mar 2005 to 20 Mar 2009₹30 crore
  • Indusind Bank Ltd.28 Mar 2005 to 13 Nov 2009₹5 crore
  • Indusind Bank Ltd.25 Sept 2004 to 13 Nov 2009₹9 crore
  • The United Western Bank Ltd.31 May 2004 to 27 Nov 2009₹2 crore
  • The United Western Bank Limtied29 Sept 2003 to 27 Nov 2009₹1 crore
  • The United Western Bank Limited9 Jun 2003 to 27 Nov 2009₹3 crore

What its filings add

Classic Diamonds (India) 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.