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ActiveNEW Delhi, DelhiSince 2002

Diamond Hut India Private Limited

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Set up in 2002 in NEW Delhi. It has pledged its assets against loans of up to ₹469.11 crore from 11 lenders.

CINU36911DL2002PTC116189
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹1 crore, 16 Apr 2003 to 8 Jul 2003Bank of India, up to ₹4.9 crore, 8 Apr 2004 to 16 Apr 2009State Bank of India, up to ₹36 crore, 8 Dec 2005 to 19 Jul 2012State Bank of India, up to ₹32 lakh, 30 Dec 2006 to 24 Feb 2010ICICI Bank Limited, up to ₹20 crore, 12 Jan 2007 to 5 Feb 2010Oriental Bank of Commerce(Lead Bank), up to ₹160 crore, 14 Mar 2007 to still openPunjab National Bank, up to ₹55 crore, 1 Jul 2008 to still openPunjab National Bank, up to ₹30 crore, 13 Jul 2009 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹25 crore, 27 Nov 2009 to still openCentral Bank of India, up to ₹19.2 crore, 29 Jul 2010 to still openUnion Bank of India, up to ₹25 crore, 16 Nov 2010 to still openCentral Bank of India, up to ₹3 crore, 7 Dec 2010 to 2 Jun 2011State Bank of India, up to ₹25 crore, 19 Jan 2011 to still openCentral Bank of India, up to ₹4 crore, 20 May 2011 to 17 Apr 2012Oriental Bank of Commerce, up to ₹56 crore, 31 Dec 2011 to still openLakshmi Vilas Bank Ltd., up to ₹10 crore, 12 Jun 2012 to still openCorporation Bank, up to ₹15 crore, 20 Jun 2012 to still openReliance Asset Reconstruction Company Limited, up to ₹8.91 crore, 1 Nov 2012 to still openCanara Bank, up to ₹15 crore, 30 Oct 2013 to still openCorporation Bank, up to ₹25 crore, 1 May 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 15 Jul 2002.
  • 2007Its biggest loan against assets, ₹160 crore with Oriental Bank of Commerce(Lead Bank), 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

₹469.11 crorein loans backed by its assets, from 11 lenders

  • Oriental Bank of Commerce(Lead Bank)₹160 crore

    Open, taken out 14 Mar 2007

  • Punjab National Bank₹85 crore

    2 open loans, taken out 2008 to 2009

  • Oriental Bank of Commerce₹56 crore

    Open, taken out 31 Dec 2011

  • Corporation Bank₹40 crore

    2 open loans, taken out 2012 to 2014

  • State Bank of India₹25 crore

    Open, taken out 19 Jan 2011

  • Union Bank of India₹25 crore

    Open, taken out 16 Nov 2010

  • The Saraswat Co-Operative Bank Ltd.₹25 crore

    Open, taken out 27 Nov 2009

  • Central Bank of India₹19.2 crore

    Open, taken out 29 Jul 2010

  • Canara Bank₹15 crore

    Open, taken out 30 Oct 2013

  • Lakshmi Vilas Bank Ltd.₹10 crore

    Open, taken out 12 Jun 2012

  • Reliance Asset Reconstruction Company Limited₹8.91 crore

    Open, taken out 1 Nov 2012

7 earlier loans, now paid off
  • Central Bank of India20 May 2011 to 17 Apr 2012₹4 crore
  • Central Bank of India7 Dec 2010 to 2 Jun 2011₹3 crore
  • ICICI Bank Limited12 Jan 2007 to 5 Feb 2010₹20 crore
  • State Bank of India30 Dec 2006 to 24 Feb 2010₹32 lakh
  • State Bank of India8 Dec 2005 to 19 Jul 2012₹36 crore
  • Bank of India8 Apr 2004 to 16 Apr 2009₹4.9 crore
  • Allahabad Bank16 Apr 2003 to 8 Jul 2003₹1 crore

What its filings add

Diamond Hut India 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.