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ActiveCentral Delhi, DelhiSince 2010

Delhi Diamonds Private Limited

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Set up in 2010 in Central Delhi. It has pledged its assets against loans of up to ₹52.19 crore from 3 lenders.

CINU36911DL2010PTC199920
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹40 crore, 15 Apr 2010 to still openCorporation Bank Overseas Branch, up to ₹12.05 crore, 30 Dec 2011 to still openCorporation Bank, up to ₹13.5 lakh, 18 Sept 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 11 Mar 2010.
  • 2010Its biggest loan against assets, ₹40 crore with 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

₹52.19 crorein loans backed by its assets, from 3 lenders

  • Bank of India₹40 crore

    Open, taken out 15 Apr 2010

  • Corporation Bank Overseas Branch₹12.05 crore

    Open, taken out 30 Dec 2011

  • Corporation Bank₹13.5 lakh

    Open, taken out 18 Sept 2012

What its filings add

Delhi Diamonds 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.