ActiveMumbai, MaharashtraSince 2007

Dharmanandan Diamonds Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹1,541.21 crore from 2 lenders.

CINU36912MH2007PTC173674
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1,490 crore, 12 Feb 2008 to still openDena Bank, up to ₹12.03 crore, 18 Feb 2008 to 24 May 2012Dena Bank, up to ₹12.03 crore, 25 Feb 2008 to 24 May 2012State Bank of India, up to ₹74.46 crore, 27 May 2009 to 16 May 2017State Bank of India, up to ₹80 crore, 12 Jul 2011 to 9 Jan 2013State Bank of India, up to ₹274.25 crore, 30 Jul 2012 to 17 Jan 2013State Bank of Patiala, up to ₹15 crore, 14 Sept 2012 to 21 Jan 2013State Bank of India, up to ₹65 crore, 23 Aug 2013 to 8 Jan 2014State Bank of India, up to ₹85 crore, 15 Oct 2014 to 18 Jun 2015The Saraswat Co-Op Bank LTD BKC Branch, up to ₹50 crore, 28 Jan 2015 to 16 Jun 2015Union Bank of India, up to ₹33 crore, 4 Feb 2015 to 15 Jun 2015The Saraswat Co-Op Bank LTD BKC Branch, up to ₹10 crore, 1 Aug 2018 to 7 Apr 2021Housing Development Finance Corporation Limited, up to ₹23.24 crore, 28 Jun 2019 to 18 Feb 2025The Saraswat Co-Op Bank LTD, up to ₹41.35 lakh, 20 Mar 2020 to 6 Feb 2025State Bank of India, up to ₹50 crore, 31 Jul 2020 to 16 Jun 2021Bank of Baroda, up to ₹105 crore, 14 Dec 2021 to 25 Apr 2023State Bank of India, up to ₹100 crore, 8 Aug 2022 to 12 Jun 2023Saraswat Co-Op Bank LTD, up to ₹1.21 crore, 27 Dec 2022 to still openSaraswat Co-Op Bank LTD, up to ₹50 crore, 11 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 31 Aug 2007.
  • 2008Its biggest loan against assets, ₹1,490 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

₹1,541.21 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹1,490 crore

    Open, taken out 12 Feb 2008

  • Saraswat Co-Op Bank LTD₹51.21 crore

    2 open loans, taken out 2022 to 2026

16 earlier loans, now paid off
  • State Bank of India8 Aug 2022 to 12 Jun 2023₹100 crore
  • Bank of Baroda14 Dec 2021 to 25 Apr 2023₹105 crore
  • State Bank of India31 Jul 2020 to 16 Jun 2021₹50 crore
  • The Saraswat Co-Op Bank LTD20 Mar 2020 to 6 Feb 2025₹41.35 lakh
  • Housing Development Finance Corporation Limited28 Jun 2019 to 18 Feb 2025₹23.24 crore
  • The Saraswat Co-Op Bank LTD BKC Branch1 Aug 2018 to 7 Apr 2021₹10 crore
  • Union Bank of India4 Feb 2015 to 15 Jun 2015₹33 crore
  • The Saraswat Co-Op Bank LTD BKC Branch28 Jan 2015 to 16 Jun 2015₹50 crore
  • State Bank of India15 Oct 2014 to 18 Jun 2015₹85 crore
  • State Bank of India23 Aug 2013 to 8 Jan 2014₹65 crore
  • State Bank of Patiala14 Sept 2012 to 21 Jan 2013₹15 crore
  • State Bank of India30 Jul 2012 to 17 Jan 2013₹274.25 crore
  • State Bank of India12 Jul 2011 to 9 Jan 2013₹80 crore
  • State Bank of India27 May 2009 to 16 May 2017₹74.46 crore
  • Dena Bank25 Feb 2008 to 24 May 2012₹12.03 crore
  • Dena Bank18 Feb 2008 to 24 May 2012₹12.03 crore

What its filings add

Dharmanandan 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.