# DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED, CIN U36900MH1988PLC045934, as read on 2026-10-09. - CIN: U36900MH1988PLC045934 - Status on the register: Active - Incorporated: 1988-01-19 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,00,00,000 - Paid-up capital: ₹2,36,25,000 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 6 open and 31 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | AXIS BANK LIMITED | ₹75,60,000 | open | 2026-06-24 | | | | AXIS BANK LIMITED | ₹75,25,000 | open | 2025-08-26 | | | | Saraswat Co-operative Bank Limited | ₹10,00,000 | open | 2025-06-26 | | | | Saraswat Co-operative Bank Limited | ₹11,00,000 | open | 2025-02-14 | | | | Saraswat Co-operative Bank Limited | ₹70,00,000 | open | 2024-08-30 | | | | Saraswat Cooperative Bank Limited | ₹9,50,000 | open | 2023-12-30 | | | | Saraswat Co-operative Bank Limited | ₹9,00,000 | closed | 2023-03-16 | | 2026-02-17 | | The Saraswat Co-operative Bank Limited | ₹4,90,000 | closed | 2022-05-04 | | 2025-05-06 | | The Saraswat Co-operative Bank Limited | ₹4,90,000 | closed | 2022-05-04 | | 2025-05-06 | | The Saraswat Co-operative Bank Limited | ₹4,90,000 | closed | 2022-05-04 | | 2025-05-06 | | The Saraswat Co-operative Bank Limited | ₹5,50,000 | closed | 2022-05-04 | | 2025-05-06 | | The Saraswat Co-operative Bank Ltd. | ₹4,24,207 | closed | 2022-04-04 | | 2025-03-21 | | The Saraswat Co-operative Bank Ltd. | ₹5,49,207 | closed | 2022-04-04 | | 2025-03-21 | | The Saraswat Co-operative Bank Limited | ₹19,00,000 | closed | 2021-09-22 | | 2024-10-03 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹8,25,000 | closed | 2021-08-25 | | 2024-11-12 | | The Saraswat Co-op Bank Ltd | ₹9,07,949 | closed | 2019-04-18 | | 2022-05-17 | | The Saraswat Co-operative Bank Limited | ₹6,50,000 | closed | 2017-11-20 | | 2021-03-15 | | The Saraswat Co-operative Bank Limited | ₹6,50,000 | closed | 2017-11-10 | | 2021-03-15 | | The Saraswat Cooperative Bank Ltd | ₹1,20,00,000 | closed | 2017-09-29 | | 2019-10-01 | | The Saraswat Co-operative Bank Limited | ₹4,00,000 | closed | 2017-04-10 | | 2020-04-21 | | The Saraswat Cooperative Bank Ltd | ₹11,00,800 | closed | 2014-05-24 | | 2017-05-26 | | The Saraswat Cooperative Bank Ltd | ₹4,75,00,000 | closed | 2013-04-25 | | 2018-07-10 | | The Saraswat Co-operative Bank Ltd | ₹60,44,000 | closed | 2012-06-01 | | 2016-11-07 | | SARASWAT BANK | ₹13,73,000 | closed | 2012-01-17 | | 2015-01-27 | | SARASWAT BANK | ₹14,93,000 | closed | 2012-01-17 | | 2015-01-27 | | Reliance Home Finance Private Limited | ₹2,52,74,440 | closed | 2011-11-24 | | 2019-04-19 | | THE SARASWAT CO-OP. BANK LTD | ₹25,13,000 | closed | 2011-08-13 | | 2015-04-21 | | SUNDARAM FINANCE LIMITED | ₹55,47,600 | closed | 2011-04-15 | | 2014-05-26 | | The Saraswat Cooperative Bank Ltd | ₹4,13,00,000 | closed | 2007-03-30 | 2013-04-15 | 2013-07-24 | | KOTAK MAHINDRA BANK LTD | ₹7,92,000 | closed | 2006-03-22 | | 2010-06-18 | | INDUSTRAIL DEVELOPMENT BANK OF INDIA | ₹4,23,74,837 | closed | 2003-08-18 | | 2004-01-08 | | STATE BANK OF INDIA | ₹1,70,00,000 | closed | 1991-03-11 | | 2004-09-03 | | INDUSTRAIL DEVELOPMENT BANK OF INDIA | ₹85,00,000 | closed | 1990-11-26 | | 2002-06-12 | | STATE BANK OF INDIA | ₹50,00,000 | closed | 1990-10-16 | | 2004-09-03 | | INDUSTRAIAL DEVELOPMENT BANK OF INDIA | ₹64,00,000 | closed | 1990-08-31 | 2003-08-19 | 2004-01-08 | | INDUSTRAIAL DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 1989-05-29 | 2003-08-19 | 2004-01-08 | | INDIAN BANK | ₹1,00,00,000 | closed | 1988-03-29 | | 2002-06-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36900MH1988PLC045934 ## Source - This page: https://entiva.in/companies/diamond-and-gem-development-corporation-limited-u36900mh1988plc045934 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36900MH1988PLC045934 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.