ActiveKolkata, West BengalSince 1995

Diamond Beverages Private Limited

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹577.2 crore from 4 lenders.

CINU15549WB1995PTC074469
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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 companyIDBI Bank Limited, up to ₹3.25 crore, 3 Jul 2000 to 21 Jun 2010Indian Bank, up to ₹309.7 crore, 7 Jun 2001 to 19 Jul 2025Allahabad Bank, up to ₹2.35 crore, 1 Mar 2002 to 21 Nov 2018Industrial Development Bank of India LTD, up to ₹2.67 crore, 25 Apr 2002 to 15 Jan 2019IDBI Bank Limited, up to ₹2.67 crore, 25 Apr 2002 to 21 Jun 2010West Bengal Industrial Development Corporation, up to ₹91.56 lakh, 12 May 2004 to 1 Sept 2015IDBI Bank Limited, up to ₹1.5 crore, 19 Nov 2004 to 3 Feb 2010West Bengal Financial Corporation, up to ₹67 lakh, 13 Oct 2006 to 15 May 2018West Bengal Financial Corporation, up to ₹58 lakh, 27 Jul 2007 to 15 May 2018West Bengal Financial Corporation, up to ₹27.25 crore, 27 Sept 2007 to 15 May 2018West Bengal Industrial Development Corpn LTD, up to ₹6.77 crore, 18 Feb 2008 to 1 Sept 2015Allahabad Bank, up to ₹21.5 crore, 14 Nov 2008 to 21 Nov 2018Axis Bank Limited, up to ₹58.92 lakh, 27 Mar 2015 to 29 Aug 2018Krones Aktiengesellschaft, up to ₹22.39 crore, 25 Oct 2021 to 17 Jun 2025Indian Bank, up to ₹36.44 lakh, 13 Jul 2023 to still openIndian Bank, up to ₹57 lakh, 8 May 2024 to still openIndian Bank, up to ₹1.27 crore, 31 Aug 2024 to still openICICI Bank Limited, up to ₹255 crore, 6 May 2025 to still openICICI Bank Limited, up to ₹75 crore, 6 May 2025 to still openICICI Bank Limited, up to ₹50 crore, 7 May 2026 to still openUniversal Trusteeship Services Limited, up to ₹175 crore, 25 Jun 2026 to still openIDFC First Bank Limited, up to ₹20 crore, 12 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 21 Sept 1995.
  • 2001Its biggest loan against assets, ₹309.7 crore with Indian Bank, was paid off in 2025.

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

₹577.2 crorein loans backed by its assets, from 4 lenders

  • ICICI Bank Limited₹380 crore

    3 open loans, taken out 2025 to 2026

  • Universal Trusteeship Services Limited₹175 crore

    Open, taken out 25 Jun 2026

  • IDFC First Bank Limited₹20 crore

    Open, taken out 12 Aug 2026

  • Indian Bank₹2.2 crore

    3 open loans, taken out 2023 to 2024

14 earlier loans, now paid off
  • Krones Aktiengesellschaft25 Oct 2021 to 17 Jun 2025₹22.39 crore
  • Axis Bank Limited27 Mar 2015 to 29 Aug 2018₹58.92 lakh
  • Allahabad Bank14 Nov 2008 to 21 Nov 2018₹21.5 crore
  • West Bengal Industrial Development Corpn LTD18 Feb 2008 to 1 Sept 2015₹6.77 crore
  • West Bengal Financial Corporation27 Sept 2007 to 15 May 2018₹27.25 crore
  • West Bengal Financial Corporation27 Jul 2007 to 15 May 2018₹58 lakh
  • West Bengal Financial Corporation13 Oct 2006 to 15 May 2018₹67 lakh
  • IDBI Bank Limited19 Nov 2004 to 3 Feb 2010₹1.5 crore
  • West Bengal Industrial Development Corporation12 May 2004 to 1 Sept 2015₹91.56 lakh
  • Industrial Development Bank of India LTD25 Apr 2002 to 15 Jan 2019₹2.67 crore
  • IDBI Bank Limited25 Apr 2002 to 21 Jun 2010₹2.67 crore
  • Allahabad Bank1 Mar 2002 to 21 Nov 2018₹2.35 crore
  • Indian Bank7 Jun 2001 to 19 Jul 2025₹309.7 crore
  • IDBI Bank Limited3 Jul 2000 to 21 Jun 2010₹3.25 crore

What its filings add

Diamond Beverages 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.