# DIAMOND INTERNATIONAL PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DIAMOND INTERNATIONAL PRIVATE LIMITED, CIN U74899DL1986PTC025235, as read on 2026-10-05.

- CIN: U74899DL1986PTC025235
- Status on the register: Active
- Incorporated: 1986-08-26
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹4,00,00,000
- Paid-up capital: ₹4,00,00,000
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

2 open and 15 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| State Bank of India | ₹5,00,00,000 | open | 2024-01-31 |  |  |
| CAPITAL FIRST LIMITED | ₹1,81,09,270 | open | 2014-10-09 | 2016-01-29 |  |
| INDIA INFOLINE HOUSING FINANCE LIMITED | ₹7,68,40,318 | closed | 2017-06-30 |  | 2024-01-02 |
| KOTAK MAHINDRA BANK LIMITED | ₹10,09,00,000 | closed | 2014-11-12 |  | 2022-10-04 |
| HDFC BANK LIMITED | ₹11,20,00,000 | closed | 2013-10-25 |  | 2014-12-15 |
| Small Industries Development Bank of India | ₹62,00,000 | closed | 2011-11-04 |  | 2015-02-26 |
| Bank of India | ₹9,36,000 | closed | 2009-12-22 |  | 2016-07-11 |
| HDFC BANK LIMITED | ₹11,20,00,000 | closed | 2009-12-22 | 2014-01-30 | 2014-12-15 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹62,00,000 | closed | 2009-04-09 |  | 2015-02-26 |
| Bank of India | ₹7,00,00,000 | closed | 2009-01-07 |  | 2010-01-07 |
| BANK OF INDIA | ₹45,75,200 | closed | 2008-08-04 |  | 2010-01-07 |
| BANK OF INDIA | ₹1,25,00,000 | closed | 1999-03-15 | 1999-04-07 | 2010-01-07 |
| BANK OF INDIA | ₹2,35,00,000 | closed | 1996-03-08 |  | 2010-01-07 |
| Bank of India | ₹2,00,00,000 | closed | 1995-10-07 | 2007-02-05 | 2010-01-07 |
| BANK OF INDIA | ₹1,50,00,000 | closed | 1995-10-07 | 1999-08-23 | 2010-01-07 |
| Bank of India | ₹3,00,00,000 | closed | 1995-10-07 | 2007-02-05 | 2010-01-07 |
| BANK OF INDIA | ₹14,00,000 | closed | 1989-03-30 | 2002-05-13 | 2010-01-07 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1986PTC025235

## Source

- This page: https://entiva.in/companies/diamond-international-private-limited-u74899dl1986ptc025235
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1986PTC025235
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
