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ActiveChennai, Tamil NaduSince 1997

Diamond Engineering (Chennai) Private Limited

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Set up in 1997 in Chennai. It has pledged its assets against loans of up to ₹269.59 crore from 2 lenders.

CINU29113TN1997PTC037853
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹197.4 crore, 25 Nov 2004 to still openState Bank of India, up to ₹24 crore, 25 Nov 2004 to still openThe Tamilnadu Industrial Investment Corporation Limited, up to ₹1.5 crore, 8 Aug 2005 to 14 Oct 2010Canara Bank, up to ₹25.75 crore, 10 Aug 2006 to 20 Aug 2014Canara Bank, up to ₹3.93 lakh, 5 Sept 2006 to 9 Apr 2013Kotak Mahindra Bank LTD, up to ₹1.06 crore, 20 Jan 2007 to 13 Dec 2011Kotak Mahindra Bank Limited, up to ₹75 lakh, 27 Dec 2007 to 21 Feb 2011ICICI Bank Limited, up to ₹19 lakh, 6 Jul 2008 to 13 Jun 2023The Tamilnadu Industrial Investment Corpoaration Limited, up to ₹6.45 crore, 5 Aug 2008 to 14 Oct 2010Kotak Mahindra Bank Limited, up to ₹1.53 crore, 21 Jan 2009 to 25 Jan 2011Kotak Mahindra Bank Limited, up to ₹95.83 lakh, 28 Apr 2009 to 4 Jun 2012HDFC Bank Limited, up to ₹25.68 lakh, 14 Aug 2009 to 27 Apr 2013HDFC Bank Limited, up to ₹45.51 lakh, 14 Aug 2009 to 27 Apr 2013Axis Bank Limited, up to ₹1.2 crore, 5 Sept 2009 to 8 Jan 2015HDFC Bank Limited, up to ₹51.8 lakh, 14 Sept 2009 to 27 Apr 2013Tata Capital Limited, up to ₹13.39 lakh, 30 Oct 2009 to 18 Jun 2013Tata Capital Limited, up to ₹13.39 lakh, 30 Oct 2009 to 18 Jun 2013Tata Capital Limited, up to ₹13.39 lakh, 30 Oct 2009 to 18 Jun 2013Tata Capital Limited, up to ₹13.39 lakh, 30 Oct 2009 to 18 Jun 2013Reliance Capital LTD, up to ₹50 lakh, 30 Jan 2010 to 27 Oct 2014Rajradhe Finance Limited, up to ₹48.19 crore, 26 Aug 2010 to still openKotak Mahindra Bank Limited, up to ₹3.34 crore, 21 Mar 2012 to 27 Oct 2014India Factoring and Finance Solutions Private Limited, up to ₹10 crore, 15 May 2014 to 25 Aug 2023Canara Bank, up to ₹15.75 crore, 15 Dec 2014 to 12 Nov 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 31 Mar 1997.
  • 2004Its biggest loan against assets, ₹197.4 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

₹269.59 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹221.4 crore

    2 open loans, taken out 25 Nov 2004

  • Rajradhe Finance Limited₹48.19 crore

    Open, taken out 26 Aug 2010

21 earlier loans, now paid off
  • Canara Bank15 Dec 2014 to 12 Nov 2016₹15.75 crore
  • India Factoring and Finance Solutions Private Limited15 May 2014 to 25 Aug 2023₹10 crore
  • Kotak Mahindra Bank Limited21 Mar 2012 to 27 Oct 2014₹3.34 crore
  • Reliance Capital LTD30 Jan 2010 to 27 Oct 2014₹50 lakh
  • Tata Capital Limited30 Oct 2009 to 18 Jun 2013₹13.39 lakh
  • Tata Capital Limited30 Oct 2009 to 18 Jun 2013₹13.39 lakh
  • Tata Capital Limited30 Oct 2009 to 18 Jun 2013₹13.39 lakh
  • Tata Capital Limited30 Oct 2009 to 18 Jun 2013₹13.39 lakh
  • HDFC Bank Limited14 Sept 2009 to 27 Apr 2013₹51.8 lakh
  • Axis Bank Limited5 Sept 2009 to 8 Jan 2015₹1.2 crore
  • HDFC Bank Limited14 Aug 2009 to 27 Apr 2013₹25.68 lakh
  • HDFC Bank Limited14 Aug 2009 to 27 Apr 2013₹45.51 lakh
  • Kotak Mahindra Bank Limited28 Apr 2009 to 4 Jun 2012₹95.83 lakh
  • Kotak Mahindra Bank Limited21 Jan 2009 to 25 Jan 2011₹1.53 crore
  • The Tamilnadu Industrial Investment Corpoaration Limited5 Aug 2008 to 14 Oct 2010₹6.45 crore
  • ICICI Bank Limited6 Jul 2008 to 13 Jun 2023₹19 lakh
  • Kotak Mahindra Bank Limited27 Dec 2007 to 21 Feb 2011₹75 lakh
  • Kotak Mahindra Bank LTD20 Jan 2007 to 13 Dec 2011₹1.06 crore
  • Canara Bank5 Sept 2006 to 9 Apr 2013₹3.93 lakh
  • Canara Bank10 Aug 2006 to 20 Aug 2014₹25.75 crore
  • The Tamilnadu Industrial Investment Corporation Limited8 Aug 2005 to 14 Oct 2010₹1.5 crore

What its filings add

Diamond Engineering (Chennai) 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.