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Under LiquidationGujaratSince 2007

Diamond Power Transformers Limited

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Set up in 2007. It has pledged its assets against loans of up to ₹395.6 crore from 4 lenders.

CINU31102GJ2007PLC052486
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18 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySicom Limited, up to ₹10 crore, 4 Jun 2010 to 15 Apr 2013Sicom Limited, up to ₹10 crore, 21 Oct 2010 to 22 Mar 2011Indian Overseas Bank, up to ₹50 crore, 11 Mar 2011 to still openIndian Overseas Bank, up to ₹50 crore, 24 Mar 2011 to still openUCO Bank, up to ₹40 crore, 22 Feb 2012 to still openSicom Limited, up to ₹1 crore, 28 Mar 2012 to still openSicom Limited, up to ₹10 crore, 28 Mar 2012 to still openSicom Limited, up to ₹20 crore, 28 Mar 2012 to still openIndian Overseas Bank, up to ₹5 crore, 29 Mar 2013 to still openIndian Overseas Bank, up to ₹5 crore, 29 Mar 2013 to still openIndian Overseas Bank, up to ₹114.6 crore, 26 Apr 2013 to still openIndian Overseas Bank, up to ₹5 crore, 30 Apr 2013 to still openAxis Trustee Services Limited, up to ₹95 crore, 19 Dec 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 28 Dec 2007.
  • 2013Its biggest loan against assets, ₹114.6 crore with Indian Overseas 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

₹395.6 crorein loans backed by its assets, from 4 lenders

  • Indian Overseas Bank₹229.6 crore

    6 open loans, taken out 2011 to 2013

  • Axis Trustee Services Limited₹95 crore

    Open, taken out 19 Dec 2013

  • UCO Bank₹40 crore

    Open, taken out 22 Feb 2012

  • Sicom Limited₹31 crore

    3 open loans, taken out 28 Mar 2012

2 earlier loans, now paid off
  • Sicom Limited21 Oct 2010 to 22 Mar 2011₹10 crore
  • Sicom Limited4 Jun 2010 to 15 Apr 2013₹10 crore

What its filings add

Diamond Power Transformers 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.