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ActiveGurdaspur, PunjabSince 1995

Diamond Agro Industries Limited

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Set up in 1995 in Gurdaspur. It has pledged its assets against loans of up to ₹10.2 crore from 3 lenders.

CINU51755PB1995PLC015903
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31 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹2.1 crore, 8 Nov 1992 to 24 Oct 2007The Industrial Finance Corp. of India Ltd., up to ₹6.5 crore, 13 Aug 1993 to still openPunjab National Bank, up to ₹2 crore, 12 Aug 1994 to still openThe Jammu & Kashmir Bank Ltd., up to ₹1.7 crore, 8 Nov 1994 to still openThe Jammu and Kashmir Bank Ltd., up to ₹1.7 crore, 8 Nov 1994 to 19 Apr 2008
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 24 Feb 1995.
  • 1993Its biggest loan against assets, ₹6.5 crore with The Industrial Finance Corp. of India Ltd., 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

₹10.2 crorein loans backed by its assets, from 3 lenders

  • The Industrial Finance Corp. of India Ltd.₹6.5 crore

    Open, taken out 13 Aug 1993

  • Punjab National Bank₹2 crore

    Open, taken out 12 Aug 1994

  • The Jammu & Kashmir Bank Ltd.₹1.7 crore

    Open, taken out 8 Nov 1994

2 earlier loans, now paid off
  • The Jammu and Kashmir Bank Ltd.8 Nov 1994 to 19 Apr 2008₹1.7 crore
  • Punjab National Bank8 Nov 1992 to 24 Oct 2007₹2.1 crore

What its filings add

Diamond Agro Industries 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.

  • ChatGPT · Claude

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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.