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ActiveMumbai City, MaharashtraSince 2002

Diamond India Limited

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Set up in 2002 in Mumbai City. It has pledged its assets against loans of up to ₹374.9 crore from 3 lenders.

CINU36911MH2002PLC138275
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23 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 companyIndusind Bank Ltd., up to ₹95 crore, 16 Mar 2007 to still openAxis Bank Limited, up to ₹105 crore, 25 Jul 2011 to 9 Feb 2021Axis Bank Limited, up to ₹49.9 crore, 12 Dec 2014 to still openIndusind Bank Ltd., up to ₹100 crore, 5 Aug 2016 to still openHDFC Bank Limited, up to ₹130 crore, 30 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 16 Dec 2002.
  • 2023Its biggest loan against assets, ₹130 crore with HDFC Bank Limited, 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

₹374.9 crorein loans backed by its assets, from 3 lenders

  • Indusind Bank Ltd.₹195 crore

    2 open loans, taken out 2007 to 2016

  • HDFC Bank Limited₹130 crore

    Open, taken out 30 Oct 2023

  • Axis Bank Limited₹49.9 crore

    Open, taken out 12 Dec 2014

1 earlier loan, now paid off
  • Axis Bank Limited25 Jul 2011 to 9 Feb 2021₹105 crore

What its filings add

Diamond 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.