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ActiveMumbai, MaharashtraSince 1988

Diamond and Gem Development Corporation Limited

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Set up in 1988 in Mumbai. It has pledged its assets against loans of up to ₹2.51 crore from 3 lenders.

CINU36900MH1988PLC045934
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹1 crore, 29 Mar 1988 to 12 Jun 2002Industraial Development Bank of India, up to ₹5 crore, 29 May 1989 to 8 Jan 2004Industraial Development Bank of India, up to ₹64 lakh, 31 Aug 1990 to 8 Jan 2004State Bank of India, up to ₹50 lakh, 16 Oct 1990 to 3 Sept 2004Industrail Development Bank of India, up to ₹85 lakh, 26 Nov 1990 to 12 Jun 2002State Bank of India, up to ₹1.7 crore, 11 Mar 1991 to 3 Sept 2004Industrail Development Bank of India, up to ₹4.24 crore, 18 Aug 2003 to 8 Jan 2004Kotak Mahindra Bank LTD, up to ₹7.92 lakh, 22 Mar 2006 to 18 Jun 2010The Saraswat Cooperative Bank LTD, up to ₹4.13 crore, 30 Mar 2007 to 24 Jul 2013Sundaram Finance Limited, up to ₹55.48 lakh, 15 Apr 2011 to 26 May 2014The Saraswat Co-Op. Bank LTD, up to ₹25.13 lakh, 13 Aug 2011 to 21 Apr 2015Reliance Home Finance Private Limited, up to ₹2.53 crore, 24 Nov 2011 to 19 Apr 2019Saraswat Bank, up to ₹13.73 lakh, 17 Jan 2012 to 27 Jan 2015Saraswat Bank, up to ₹14.93 lakh, 17 Jan 2012 to 27 Jan 2015The Saraswat Co-Operative Bank LTD, up to ₹60.44 lakh, 1 Jun 2012 to 7 Nov 2016The Saraswat Cooperative Bank LTD, up to ₹4.75 crore, 25 Apr 2013 to 10 Jul 2018The Saraswat Cooperative Bank LTD, up to ₹11.01 lakh, 24 May 2014 to 26 May 2017The Saraswat Co-Operative Bank Limited, up to ₹4 lakh, 10 Apr 2017 to 21 Apr 2020The Saraswat Cooperative Bank LTD, up to ₹1.2 crore, 29 Sept 2017 to 1 Oct 2019The Saraswat Co-Operative Bank Limited, up to ₹6.5 lakh, 10 Nov 2017 to 15 Mar 2021The Saraswat Co-Operative Bank Limited, up to ₹6.5 lakh, 20 Nov 2017 to 15 Mar 2021The Saraswat Co-Op Bank LTD, up to ₹9.08 lakh, 18 Apr 2019 to 17 May 2022Mahindra and Mahindra Financial Services Limited, up to ₹8.25 lakh, 25 Aug 2021 to 12 Nov 2024The Saraswat Co-Operative Bank Limited, up to ₹19 lakh, 22 Sept 2021 to 3 Oct 2024The Saraswat Co-Operative Bank Ltd., up to ₹4.24 lakh, 4 Apr 2022 to 21 Mar 2025The Saraswat Co-Operative Bank Ltd., up to ₹5.49 lakh, 4 Apr 2022 to 21 Mar 2025The Saraswat Co-Operative Bank Limited, up to ₹4.9 lakh, 4 May 2022 to 6 May 2025The Saraswat Co-Operative Bank Limited, up to ₹4.9 lakh, 4 May 2022 to 6 May 2025The Saraswat Co-Operative Bank Limited, up to ₹4.9 lakh, 4 May 2022 to 6 May 2025The Saraswat Co-Operative Bank Limited, up to ₹5.5 lakh, 4 May 2022 to 6 May 2025Saraswat Co-Operative Bank Limited, up to ₹9 lakh, 16 Mar 2023 to 17 Feb 2026Saraswat Cooperative Bank Limited, up to ₹9.5 lakh, 30 Dec 2023 to still openSaraswat Co-Operative Bank Limited, up to ₹70 lakh, 30 Aug 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹11 lakh, 14 Feb 2025 to still openSaraswat Co-Operative Bank Limited, up to ₹10 lakh, 26 Jun 2025 to still openAxis Bank Limited, up to ₹75.25 lakh, 26 Aug 2025 to still openAxis Bank Limited, up to ₹75.6 lakh, 24 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 19 Jan 1988.
  • 1989Its biggest loan against assets, ₹5 crore with Industraial Development Bank of India, was paid off in 2004.

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

₹2.51 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹1.51 crore

    2 open loans, taken out 2025 to 2026

  • Saraswat Co-Operative Bank Limited₹91 lakh

    3 open loans, taken out 2024 to 2025

  • Saraswat Cooperative Bank Limited₹9.5 lakh

    Open, taken out 30 Dec 2023

31 earlier loans, now paid off
  • Saraswat Co-Operative Bank Limited16 Mar 2023 to 17 Feb 2026₹9 lakh
  • The Saraswat Co-Operative Bank Limited4 May 2022 to 6 May 2025₹4.9 lakh
  • The Saraswat Co-Operative Bank Limited4 May 2022 to 6 May 2025₹4.9 lakh
  • The Saraswat Co-Operative Bank Limited4 May 2022 to 6 May 2025₹4.9 lakh
  • The Saraswat Co-Operative Bank Limited4 May 2022 to 6 May 2025₹5.5 lakh
  • The Saraswat Co-Operative Bank Ltd.4 Apr 2022 to 21 Mar 2025₹4.24 lakh
  • The Saraswat Co-Operative Bank Ltd.4 Apr 2022 to 21 Mar 2025₹5.49 lakh
  • The Saraswat Co-Operative Bank Limited22 Sept 2021 to 3 Oct 2024₹19 lakh
  • Mahindra and Mahindra Financial Services Limited25 Aug 2021 to 12 Nov 2024₹8.25 lakh
  • The Saraswat Co-Op Bank LTD18 Apr 2019 to 17 May 2022₹9.08 lakh
  • The Saraswat Co-Operative Bank Limited20 Nov 2017 to 15 Mar 2021₹6.5 lakh
  • The Saraswat Co-Operative Bank Limited10 Nov 2017 to 15 Mar 2021₹6.5 lakh
  • The Saraswat Cooperative Bank LTD29 Sept 2017 to 1 Oct 2019₹1.2 crore
  • The Saraswat Co-Operative Bank Limited10 Apr 2017 to 21 Apr 2020₹4 lakh
  • The Saraswat Cooperative Bank LTD24 May 2014 to 26 May 2017₹11.01 lakh
  • The Saraswat Cooperative Bank LTD25 Apr 2013 to 10 Jul 2018₹4.75 crore
  • The Saraswat Co-Operative Bank LTD1 Jun 2012 to 7 Nov 2016₹60.44 lakh
  • Saraswat Bank17 Jan 2012 to 27 Jan 2015₹13.73 lakh
  • Saraswat Bank17 Jan 2012 to 27 Jan 2015₹14.93 lakh
  • Reliance Home Finance Private Limited24 Nov 2011 to 19 Apr 2019₹2.53 crore
  • The Saraswat Co-Op. Bank LTD13 Aug 2011 to 21 Apr 2015₹25.13 lakh
  • Sundaram Finance Limited15 Apr 2011 to 26 May 2014₹55.48 lakh
  • The Saraswat Cooperative Bank LTD30 Mar 2007 to 24 Jul 2013₹4.13 crore
  • Kotak Mahindra Bank LTD22 Mar 2006 to 18 Jun 2010₹7.92 lakh
  • Industrail Development Bank of India18 Aug 2003 to 8 Jan 2004₹4.24 crore
  • State Bank of India11 Mar 1991 to 3 Sept 2004₹1.7 crore
  • Industrail Development Bank of India26 Nov 1990 to 12 Jun 2002₹85 lakh
  • State Bank of India16 Oct 1990 to 3 Sept 2004₹50 lakh
  • Industraial Development Bank of India31 Aug 1990 to 8 Jan 2004₹64 lakh
  • Industraial Development Bank of India29 May 1989 to 8 Jan 2004₹5 crore
  • Indian Bank29 Mar 1988 to 12 Jun 2002₹1 crore

What its filings add

Diamond and Gem Development Corporation 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.