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ActiveMumbai City, MaharashtraSince 1995

Dia Precious Jewellery Private Limited

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Set up in 1995 in Mumbai City. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU33300MH1995PTC089831
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹10 crore, 4 Dec 2007 to still openKotak Mahindra Bank Limited, up to ₹50 lakh, 23 Jul 2020 to 8 Jun 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 22 Jun 1995.
  • 2007Its biggest loan against assets, ₹10 crore with Kotak Mahindra Bank 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

₹10 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹10 crore

    Open, taken out 4 Dec 2007

1 earlier loan, now paid off
  • Kotak Mahindra Bank Limited23 Jul 2020 to 8 Jun 2023₹50 lakh

What its filings add

Dia Precious Jewellery 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.