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ActiveMumbai City, MaharashtraSince 1995

Diamond Crystal Private Limited

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Set up in 1995 in Mumbai City. It has pledged its assets against loans of up to ₹547.55 crore from 1 lender.

CINU99999MH1995PTC120409
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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 companyState Bank of India, up to ₹547.55 crore, 30 May 2006 to still openState Bank of India, up to ₹15 crore, 23 Jan 2008 to 2 Feb 2013State Bank of India, up to ₹57 crore, 28 Mar 2009 to 2 Feb 2013Lakshmi Vilas Bank Limited, up to ₹14 crore, 31 Mar 2015 to 10 Nov 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 25 Jan 1995.
  • 2006Its biggest loan against assets, ₹547.55 crore with State Bank of India, 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

₹547.55 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹547.55 crore

    Open, taken out 30 May 2006

3 earlier loans, now paid off
  • Lakshmi Vilas Bank Limited31 Mar 2015 to 10 Nov 2015₹14 crore
  • State Bank of India28 Mar 2009 to 2 Feb 2013₹57 crore
  • State Bank of India23 Jan 2008 to 2 Feb 2013₹15 crore

What its filings add

Diamond Crystal 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.