# CLASSIC DIAMONDS (INDIA) LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CLASSIC DIAMONDS (INDIA) LIMITED, CIN L36900MH1986PLC041541, as read on 2026-10-06.

- CIN: L36900MH1986PLC041541
- Status on the register: Under Liquidation
- Incorporated: 1986-11-10
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹15,00,00,000
- Paid-up capital: ₹7,84,40,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

6 open and 9 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 |
| --- | --- | --- | --- | --- | --- |
| Edelweiss Asset Reconstruction Company Limited | ₹1,76,80,00,000 | open | 2011-06-14 | 2014-03-19 |  |
| Edelweiss Asset Reconstruction Company Limited | ₹54,30,00,000 | open | 2005-11-23 | 2014-03-19 |  |
| EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | ₹3,30,00,00,000 | open | 2003-04-30 | 2017-11-23 |  |
| Edelweiss Asset Reconstruction Company Limited | ₹2,50,00,00,000 | open | 2003-04-30 | 2014-03-19 |  |
| Edelweiss Asset Reconstruction Company Limited | ₹25,00,00,000 | open | 2003-04-30 | 2014-03-19 |  |
| Edelweiss Asset Reconstruction Company Limited | ₹1,97,00,00,000 | open | 2002-09-12 | 2014-03-19 |  |
| Axis Bank Limited | ₹30,00,00,000 | closed | 2008-05-15 |  | 2010-12-02 |
| ALLAHABAD BANK | ₹2,50,00,000 | closed | 2005-10-14 |  | 2009-01-17 |
| State Bank of India | ₹4,00,00,000 | closed | 2005-06-02 |  | 2010-02-02 |
| STATE BANK OF INDORE | ₹30,00,00,000 | closed | 2005-03-29 |  | 2009-03-20 |
| Indusind Bank Ltd. | ₹5,00,00,000 | closed | 2005-03-28 |  | 2009-11-13 |
| Indusind Bank Ltd. | ₹9,00,00,000 | closed | 2004-09-25 |  | 2009-11-13 |
| The United Western Bank Ltd. | ₹2,00,00,000 | closed | 2004-05-31 |  | 2009-11-27 |
| THE UNITED WESTERN BANK LIMTIED | ₹1,00,00,000 | closed | 2003-09-29 |  | 2009-11-27 |
| THE UNITED WESTERN BANK LIMITED | ₹3,00,00,000 | closed | 2003-06-09 |  | 2009-11-27 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| NISHI KANT JHA | 03311896 | Director | 2011-09-20 |
| NIRAV KUMAR BHANSALI | 00117977 | Whole-time director | 1996-11-29 |
| KUMAR CHANDRAKANT BHANSALI | 00117998 | Managing Director | 1987-10-01 |

## Source

- This page: https://entiva.in/companies/classic-diamonds-india-limited-l36900mh1986plc041541
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L36900MH1986PLC041541
- 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.