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ActiveTamil NaduSince 1992

Diamond Shipping Agencies Private Limited

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Set up in 1992. It has pledged its assets against loans of up to ₹28.4 crore from 6 lenders.

CINU63090TN1992PTC022281
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹14.71 lakh, 26 Apr 1993 to still openTamilnad Mercantile Bank Ltd., up to ₹26.93 lakh, 8 Sept 1993 to still openBank of India, up to ₹5.5 crore, 4 Jan 1995 to still openBank of India, up to ₹18.2 lakh, 22 Feb 1999 to still openSundaram Finance Limited, up to ₹13.55 lakh, 29 Jul 2003 to still openSundaram Finance Limited, up to ₹11.29 lakh, 31 Jul 2003 to still openBank of India, up to ₹45 lakh, 16 Aug 2003 to still openSundaram Finance Limited, up to ₹13.5 lakh, 8 Sept 2003 to still openSundaram Finance Limited, up to ₹10.15 lakh, 3 Jun 2004 to 4 Jan 2013Sundaram Finance Limited, up to ₹13.31 lakh, 11 Jun 2004 to 4 Jan 2013Sundaram Finance Limited, up to ₹13.31 lakh, 14 Jun 2004 to 4 Jan 2013Sundaram Finance Limited, up to ₹42.46 lakh, 2 Feb 2005 to 28 Aug 2012Sundaram Finance Limited, up to ₹15.91 lakh, 30 Mar 2005 to 21 Sept 2012Sundaram Finance Limited, up to ₹14.98 lakh, 31 May 2005 to 21 Sept 2012Sundaram Finance Limited, up to ₹14.98 lakh, 6 Aug 2005 to 21 Sept 2012Bank of India, up to ₹25 lakh, 21 Sept 2005 to still openSundaram Finance Limited, up to ₹10.27 lakh, 21 Nov 2005 to 28 Aug 2012Sundaram Finance LTD, up to ₹20.32 lakh, 21 Dec 2005 to 28 Aug 2012Bank of India, up to ₹1.09 crore, 28 Jun 2006 to 18 Aug 2010Sundaram Finance Limited, up to ₹5.31 lakh, 12 Jul 2006 to 23 Nov 2012Sundaram Finance Limited, up to ₹5.31 lakh, 12 Jul 2006 to 23 Nov 2012Sundaram Finance Limited, up to ₹5.31 lakh, 12 Jul 2006 to still openSundaram Finance LTD, up to ₹17.13 lakh, 14 Feb 2007 to 28 Aug 2012Sundaram Finance LTD, up to ₹17.13 lakh, 14 Feb 2007 to 28 Aug 2012Sundaram Finance LTD, up to ₹23.04 lakh, 14 Feb 2007 to 28 Aug 2012Sundaram Finance LTD, up to ₹6.97 lakh, 17 May 2007 to 16 Aug 2012Sundaram Finance LTD, up to ₹6.97 lakh, 17 May 2007 to 28 Aug 2012Sundaram Finance LTD, up to ₹6.97 lakh, 17 May 2007 to 16 Aug 2012Sundaram Finance LTD, up to ₹6.97 lakh, 17 May 2007 to 16 Aug 2012Sundaram Finance LTD, up to ₹6.97 lakh, 17 May 2007 to 16 Aug 2012Sundaram Finance LTD, up to ₹21.92 lakh, 31 May 2007 to 7 Aug 2012Sundaram Finance LTD, up to ₹21.92 lakh, 31 May 2007 to 7 Aug 2012Sundaram Finance LTD, up to ₹13.98 lakh, 31 May 2007 to 7 Aug 2012Sundaram Finance LTD, up to ₹13.98 lakh, 31 May 2007 to 7 Aug 2012Sundaram Finance LTD, up to ₹13.98 lakh, 31 May 2007 to 7 Aug 2012Sundaram Finance LTD, up to ₹13.98 lakh, 31 May 2007 to 7 Aug 2012Sundaram Finance LTD, up to ₹14 lakh, 12 Jul 2007 to 7 Aug 2012Sundaram Finance LTD, up to ₹14 lakh, 12 Jul 2007 to 7 Aug 2012Sundaram Finance LTD, up to ₹14 lakh, 12 Jul 2007 to 7 Aug 2012Bank of India, up to ₹2 crore, 24 Jul 2008 to still openBank of India, up to ₹50 lakh, 6 Nov 2008 to still openBank of India, up to ₹2 crore, 6 Nov 2008 to still openSundaram Finance Limited, up to ₹5.72 lakh, 22 Jan 2009 to still openSundaram Finance Limited, up to ₹8.4 lakh, 17 Aug 2009 to 21 Sept 2012Sundaram Finance Limited, up to ₹7.18 lakh, 17 Aug 2009 to 21 Sept 2012Sundaram Finance Limited, up to ₹8.4 lakh, 17 Aug 2009 to 21 Sept 2012Sundaram Finance Limited, up to ₹7.18 lakh, 17 Aug 2009 to 21 Sept 2012Sundaram Finance Limited, up to ₹4.91 lakh, 17 Aug 2009 to 21 Sept 2012Sundaram Finance Limited, up to ₹4.91 lakh, 17 Aug 2009 to 21 Sept 2012Sundaram Finance Limited, up to ₹4.9 lakh, 11 Nov 2009 to 30 Jun 2012Sundaram Finance Limited, up to ₹4.9 lakh, 11 Nov 2009 to 30 Jun 2012Sundaram Finance Limited, up to ₹11.03 lakh, 11 Nov 2009 to 4 Jan 2013Sundaram Finance Limited, up to ₹11.03 lakh, 11 Nov 2009 to 4 Jan 2013Sundaram Finance Limited, up to ₹4.9 lakh, 11 Nov 2009 to 30 Jun 2012Sundaram Finance Limited, up to ₹5.51 lakh, 11 Nov 2009 to 16 Aug 2012Sundaram Finance Limited, up to ₹5.51 lakh, 11 Nov 2009 to 16 Aug 2012Sundaram Finance Limited, up to ₹6.13 lakh, 11 Nov 2009 to 5 Dec 2012Sundaram Finance Limited, up to ₹6.13 lakh, 11 Nov 2009 to 5 Dec 2012Sundaram Finance Limited, up to ₹3.68 lakh, 11 Nov 2009 to 30 Jun 2012Sundaram Finance Limited, up to ₹3.68 lakh, 11 Nov 2009 to 30 Jun 2012Sundaram Finance Limited, up to ₹7.62 lakh, 11 Jan 2010 to 4 Jan 2013Sundaram Finance Limited, up to ₹5.48 lakh, 11 Jan 2010 to 4 Jan 2013Sundaram Finance Limited, up to ₹24.56 lakh, 26 Feb 2010 to 18 Feb 2014Sundaram Finance Limited, up to ₹24.56 lakh, 26 Feb 2010 to 18 Feb 2014Bank of India, up to ₹1.35 crore, 15 Mar 2010 to still openSundaram Finance Limited, up to ₹19.88 lakh, 30 Jun 2010 to 22 May 2013Sundaram Finance Limited, up to ₹11.03 lakh, 15 Jul 2010 to 18 Jun 2013Sundaram Finance Limited, up to ₹11.03 lakh, 15 Jul 2010 to 18 Jun 2013Sundaram Finance Limited, up to ₹8.27 lakh, 15 Jul 2010 to 18 Jun 2013Sundaram Finance Limited, up to ₹8.27 lakh, 15 Jul 2010 to 18 Jun 2013Sundaram Finance Limited, up to ₹11.03 lakh, 15 Jul 2010 to 18 Jun 2013Sundaram Finance Limited, up to ₹24.53 lakh, 27 Aug 2010 to 25 Jul 2013Sundaram Finance Limited, up to ₹24.53 lakh, 27 Aug 2010 to still openSundaram Finance Limited, up to ₹74.71 lakh, 13 Sept 2010 to 10 Apr 2013Sundaram Finance Limited, up to ₹8.07 lakh, 25 Nov 2010 to 23 Oct 2013Sundaram Finance Limited, up to ₹8.07 lakh, 25 Nov 2010 to 17 Oct 2013Sundaram Finance Limited, up to ₹8.07 lakh, 25 Nov 2010 to 17 Oct 2013Sundaram Finance Limited, up to ₹8.07 lakh, 25 Nov 2010 to 17 Oct 2013Sundaram Finance Limited, up to ₹8.07 lakh, 25 Nov 2010 to 17 Oct 2013Sundaram Finance Limited, up to ₹8.07 lakh, 25 Nov 2010 to 17 Oct 2013Sundaram Finance Limited, up to ₹8.07 lakh, 25 Nov 2010 to 17 Oct 2013Sundaram Finance Limited, up to ₹25.25 lakh, 31 Mar 2011 to 12 May 2026Bank of India, up to ₹1.7 crore, 6 Apr 2011 to still openSundaram Finance Limited, up to ₹25.25 lakh, 2 May 2011 to 2 Aug 2012Sundaram Finance Limited, up to ₹26.59 lakh, 20 Jun 2011 to 12 May 2026Sundaram Finance Limited, up to ₹26.55 lakh, 29 Aug 2011 to 12 May 2026Sundaram Finance Limited, up to ₹21.73 lakh, 20 Jan 2012 to 12 May 2026Sundaram Finance Limited, up to ₹21.73 lakh, 20 Jan 2012 to 12 May 2026Sundaram Finance Limited, up to ₹30.63 lakh, 30 Jan 2012 to 12 May 2026Bank of India, up to ₹1.44 crore, 22 Feb 2012 to still openBank of India, up to ₹4.5 crore, 22 Feb 2012 to still openSundaram Finance Limited, up to ₹30.18 lakh, 14 Mar 2012 to 10 May 2015Sundaram Finance Limited, up to ₹30.18 lakh, 14 Mar 2012 to 10 May 2015Sundaram Finance Limited, up to ₹30.18 lakh, 14 Mar 2012 to 10 May 2015Sundaram Finance Limited, up to ₹32.59 lakh, 15 Jun 2012 to 12 May 2026Sundaram Finance Limited, up to ₹32.59 lakh, 15 Jun 2012 to 12 May 2026Sundaram Finance Limited, up to ₹21.73 lakh, 30 Aug 2012 to 12 May 2026Sundaram Finance Limited, up to ₹21.73 lakh, 30 Aug 2012 to 12 May 2026Sundaram Finance Limited, up to ₹32.61 lakh, 25 Oct 2012 to 12 May 2026Sundaram Finance Limited, up to ₹32.61 lakh, 25 Oct 2012 to 12 May 2026Sundaram Finance Limited, up to ₹32.61 lakh, 25 Oct 2012 to 12 May 2026Sundaram Finance Limited, up to ₹13.68 lakh, 2 Feb 2013 to 12 May 2026Sundaram Finance Limited, up to ₹32.35 lakh, 6 Feb 2013 to 12 May 2026Sundaram Finance Limited, up to ₹32.35 lakh, 6 Feb 2013 to 12 May 2026Sundaram Finance Limited, up to ₹32.35 lakh, 6 Feb 2013 to 12 May 2026Sundaram Finance Limited, up to ₹21.56 lakh, 23 Jul 2013 to 11 May 2026Sundaram Finance Limited, up to ₹21.56 lakh, 23 Jul 2013 to 11 May 2026Sundaram Finance Limited, up to ₹21.56 lakh, 23 Jul 2013 to 11 May 2026Sundaram Finance Limited, up to ₹16.17 lakh, 24 Jul 2013 to still openSundaram Finance Limited, up to ₹16.17 lakh, 24 Jul 2013 to 11 May 2026Sundaram Finance Limited, up to ₹14.95 lakh, 24 Jul 2013 to 11 May 2026Sundaram Finance Limited, up to ₹14.95 lakh, 24 Jul 2013 to 11 May 2026Sundaram Finance Limited, up to ₹16.17 lakh, 24 Jul 2013 to 11 May 2026Sundaram Finance Limited, up to ₹14.95 lakh, 24 Jul 2013 to 11 May 2026Sundaram Finance Limited, up to ₹29.95 lakh, 3 Sept 2013 to 11 May 2026Sundaram Finance Limited, up to ₹29.95 lakh, 3 Sept 2013 to 11 May 2026Sundaram Finance Limited, up to ₹32.06 lakh, 24 Dec 2013 to 11 May 2026Sundaram Finance Limited, up to ₹29.69 lakh, 11 Feb 2014 to 11 May 2026Sundaram Finance Limited, up to ₹29.69 lakh, 11 Feb 2014 to 11 May 2026Sundaram Finance Limited, up to ₹29.69 lakh, 11 Feb 2014 to 11 May 2026Sundaram Finance Limited, up to ₹2.63 crore, 8 Sept 2014 to 11 May 2026Sundaram Finance Limited, up to ₹1.16 crore, 21 Jan 2015 to 11 May 2026ICICI Bank Limited, up to ₹18.79 lakh, 12 Feb 2015 to still openSundaram Finance Limited, up to ₹62.38 lakh, 31 Jul 2015 to 11 May 2026Sundaram Finance Limited, up to ₹88.95 lakh, 11 Jan 2016 to 11 May 2026Axis Bank Limited, up to ₹85.2 lakh, 14 Jun 2016 to still openSundaram Finance Limited, up to ₹92.3 lakh, 13 Feb 2017 to 11 May 2026HDFC Bank Limited, up to ₹1.05 crore, 31 Aug 2017 to still openHDFC Bank Limited, up to ₹65 lakh, 5 Jan 2018 to still openHDFC Bank Limited, up to ₹78 lakh, 19 Jul 2021 to still openHDFC Bank Limited, up to ₹30 lakh, 29 Jul 2021 to still openHDFC Bank Limited, up to ₹52 lakh, 27 Oct 2021 to still openHDFC Bank Limited, up to ₹20 lakh, 3 Nov 2021 to still openHDFC Bank Limited, up to ₹9.99 lakh, 20 Apr 2022 to still openHDFC Bank Limited, up to ₹11.54 lakh, 26 May 2022 to still openHDFC Bank Limited, up to ₹11.3 lakh, 31 May 2022 to still openSundaram Finance Limited, up to ₹66 lakh, 15 Sept 2022 to 11 May 2026Bank of India, up to ₹2.35 crore, 12 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 3 Mar 1992.
  • 1995Its biggest loan against assets, ₹5.5 crore with 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

₹28.4 crorein loans backed by its assets, from 6 lenders

  • Bank of India₹22.36 crore

    13 open loans, taken out 1993 to 2026

  • HDFC Bank Limited₹3.83 crore

    9 open loans, taken out 2017 to 2022

  • Sundaram Finance Limited₹90.06 lakh

    7 open loans, taken out 2003 to 2013

  • Axis Bank Limited₹85.2 lakh

    Open, taken out 14 Jun 2016

  • Tamilnad Mercantile Bank Ltd.₹26.93 lakh

    Open, taken out 8 Sept 1993

  • ICICI Bank Limited₹18.79 lakh

    Open, taken out 12 Feb 2015

106 earlier loans, now paid off
  • Sundaram Finance Limited15 Sept 2022 to 11 May 2026₹66 lakh
  • Sundaram Finance Limited13 Feb 2017 to 11 May 2026₹92.3 lakh
  • Sundaram Finance Limited11 Jan 2016 to 11 May 2026₹88.95 lakh
  • Sundaram Finance Limited31 Jul 2015 to 11 May 2026₹62.38 lakh
  • Sundaram Finance Limited21 Jan 2015 to 11 May 2026₹1.16 crore
  • Sundaram Finance Limited8 Sept 2014 to 11 May 2026₹2.63 crore
  • Sundaram Finance Limited11 Feb 2014 to 11 May 2026₹29.69 lakh
  • Sundaram Finance Limited11 Feb 2014 to 11 May 2026₹29.69 lakh
  • Sundaram Finance Limited11 Feb 2014 to 11 May 2026₹29.69 lakh
  • Sundaram Finance Limited24 Dec 2013 to 11 May 2026₹32.06 lakh
  • Sundaram Finance Limited3 Sept 2013 to 11 May 2026₹29.95 lakh
  • Sundaram Finance Limited3 Sept 2013 to 11 May 2026₹29.95 lakh
  • Sundaram Finance Limited24 Jul 2013 to 11 May 2026₹16.17 lakh
  • Sundaram Finance Limited24 Jul 2013 to 11 May 2026₹14.95 lakh
  • Sundaram Finance Limited24 Jul 2013 to 11 May 2026₹14.95 lakh
  • Sundaram Finance Limited24 Jul 2013 to 11 May 2026₹16.17 lakh
  • Sundaram Finance Limited24 Jul 2013 to 11 May 2026₹14.95 lakh
  • Sundaram Finance Limited23 Jul 2013 to 11 May 2026₹21.56 lakh
  • Sundaram Finance Limited23 Jul 2013 to 11 May 2026₹21.56 lakh
  • Sundaram Finance Limited23 Jul 2013 to 11 May 2026₹21.56 lakh
  • Sundaram Finance Limited6 Feb 2013 to 12 May 2026₹32.35 lakh
  • Sundaram Finance Limited6 Feb 2013 to 12 May 2026₹32.35 lakh
  • Sundaram Finance Limited6 Feb 2013 to 12 May 2026₹32.35 lakh
  • Sundaram Finance Limited2 Feb 2013 to 12 May 2026₹13.68 lakh
  • Sundaram Finance Limited25 Oct 2012 to 12 May 2026₹32.61 lakh
  • Sundaram Finance Limited25 Oct 2012 to 12 May 2026₹32.61 lakh
  • Sundaram Finance Limited25 Oct 2012 to 12 May 2026₹32.61 lakh
  • Sundaram Finance Limited30 Aug 2012 to 12 May 2026₹21.73 lakh
  • Sundaram Finance Limited30 Aug 2012 to 12 May 2026₹21.73 lakh
  • Sundaram Finance Limited15 Jun 2012 to 12 May 2026₹32.59 lakh
  • Sundaram Finance Limited15 Jun 2012 to 12 May 2026₹32.59 lakh
  • Sundaram Finance Limited14 Mar 2012 to 10 May 2015₹30.18 lakh
  • Sundaram Finance Limited14 Mar 2012 to 10 May 2015₹30.18 lakh
  • Sundaram Finance Limited14 Mar 2012 to 10 May 2015₹30.18 lakh
  • Sundaram Finance Limited30 Jan 2012 to 12 May 2026₹30.63 lakh
  • Sundaram Finance Limited20 Jan 2012 to 12 May 2026₹21.73 lakh
  • Sundaram Finance Limited20 Jan 2012 to 12 May 2026₹21.73 lakh
  • Sundaram Finance Limited29 Aug 2011 to 12 May 2026₹26.55 lakh
  • Sundaram Finance Limited20 Jun 2011 to 12 May 2026₹26.59 lakh
  • Sundaram Finance Limited2 May 2011 to 2 Aug 2012₹25.25 lakh
  • Sundaram Finance Limited31 Mar 2011 to 12 May 2026₹25.25 lakh
  • Sundaram Finance Limited25 Nov 2010 to 23 Oct 2013₹8.07 lakh
  • Sundaram Finance Limited25 Nov 2010 to 17 Oct 2013₹8.07 lakh
  • Sundaram Finance Limited25 Nov 2010 to 17 Oct 2013₹8.07 lakh
  • Sundaram Finance Limited25 Nov 2010 to 17 Oct 2013₹8.07 lakh
  • Sundaram Finance Limited25 Nov 2010 to 17 Oct 2013₹8.07 lakh
  • Sundaram Finance Limited25 Nov 2010 to 17 Oct 2013₹8.07 lakh
  • Sundaram Finance Limited25 Nov 2010 to 17 Oct 2013₹8.07 lakh
  • Sundaram Finance Limited13 Sept 2010 to 10 Apr 2013₹74.71 lakh
  • Sundaram Finance Limited27 Aug 2010 to 25 Jul 2013₹24.53 lakh
  • Sundaram Finance Limited15 Jul 2010 to 18 Jun 2013₹11.03 lakh
  • Sundaram Finance Limited15 Jul 2010 to 18 Jun 2013₹11.03 lakh
  • Sundaram Finance Limited15 Jul 2010 to 18 Jun 2013₹8.27 lakh
  • Sundaram Finance Limited15 Jul 2010 to 18 Jun 2013₹8.27 lakh
  • Sundaram Finance Limited15 Jul 2010 to 18 Jun 2013₹11.03 lakh
  • Sundaram Finance Limited30 Jun 2010 to 22 May 2013₹19.88 lakh
  • Sundaram Finance Limited26 Feb 2010 to 18 Feb 2014₹24.56 lakh
  • Sundaram Finance Limited26 Feb 2010 to 18 Feb 2014₹24.56 lakh
  • Sundaram Finance Limited11 Jan 2010 to 4 Jan 2013₹7.62 lakh
  • Sundaram Finance Limited11 Jan 2010 to 4 Jan 2013₹5.48 lakh
  • Sundaram Finance Limited11 Nov 2009 to 30 Jun 2012₹4.9 lakh
  • Sundaram Finance Limited11 Nov 2009 to 30 Jun 2012₹4.9 lakh
  • Sundaram Finance Limited11 Nov 2009 to 4 Jan 2013₹11.03 lakh
  • Sundaram Finance Limited11 Nov 2009 to 4 Jan 2013₹11.03 lakh
  • Sundaram Finance Limited11 Nov 2009 to 30 Jun 2012₹4.9 lakh
  • Sundaram Finance Limited11 Nov 2009 to 16 Aug 2012₹5.51 lakh
  • Sundaram Finance Limited11 Nov 2009 to 16 Aug 2012₹5.51 lakh
  • Sundaram Finance Limited11 Nov 2009 to 5 Dec 2012₹6.13 lakh
  • Sundaram Finance Limited11 Nov 2009 to 5 Dec 2012₹6.13 lakh
  • Sundaram Finance Limited11 Nov 2009 to 30 Jun 2012₹3.68 lakh
  • Sundaram Finance Limited11 Nov 2009 to 30 Jun 2012₹3.68 lakh
  • Sundaram Finance Limited17 Aug 2009 to 21 Sept 2012₹8.4 lakh
  • Sundaram Finance Limited17 Aug 2009 to 21 Sept 2012₹7.18 lakh
  • Sundaram Finance Limited17 Aug 2009 to 21 Sept 2012₹8.4 lakh
  • Sundaram Finance Limited17 Aug 2009 to 21 Sept 2012₹7.18 lakh
  • Sundaram Finance Limited17 Aug 2009 to 21 Sept 2012₹4.91 lakh
  • Sundaram Finance Limited17 Aug 2009 to 21 Sept 2012₹4.91 lakh
  • Sundaram Finance LTD12 Jul 2007 to 7 Aug 2012₹14 lakh
  • Sundaram Finance LTD12 Jul 2007 to 7 Aug 2012₹14 lakh
  • Sundaram Finance LTD12 Jul 2007 to 7 Aug 2012₹14 lakh
  • Sundaram Finance LTD31 May 2007 to 7 Aug 2012₹21.92 lakh
  • Sundaram Finance LTD31 May 2007 to 7 Aug 2012₹21.92 lakh
  • Sundaram Finance LTD31 May 2007 to 7 Aug 2012₹13.98 lakh
  • Sundaram Finance LTD31 May 2007 to 7 Aug 2012₹13.98 lakh
  • Sundaram Finance LTD31 May 2007 to 7 Aug 2012₹13.98 lakh
  • Sundaram Finance LTD31 May 2007 to 7 Aug 2012₹13.98 lakh
  • Sundaram Finance LTD17 May 2007 to 16 Aug 2012₹6.97 lakh
  • Sundaram Finance LTD17 May 2007 to 28 Aug 2012₹6.97 lakh
  • Sundaram Finance LTD17 May 2007 to 16 Aug 2012₹6.97 lakh
  • Sundaram Finance LTD17 May 2007 to 16 Aug 2012₹6.97 lakh
  • Sundaram Finance LTD17 May 2007 to 16 Aug 2012₹6.97 lakh
  • Sundaram Finance LTD14 Feb 2007 to 28 Aug 2012₹17.13 lakh
  • Sundaram Finance LTD14 Feb 2007 to 28 Aug 2012₹17.13 lakh
  • Sundaram Finance LTD14 Feb 2007 to 28 Aug 2012₹23.04 lakh
  • Sundaram Finance Limited12 Jul 2006 to 23 Nov 2012₹5.31 lakh
  • Sundaram Finance Limited12 Jul 2006 to 23 Nov 2012₹5.31 lakh
  • Bank of India28 Jun 2006 to 18 Aug 2010₹1.09 crore
  • Sundaram Finance LTD21 Dec 2005 to 28 Aug 2012₹20.32 lakh
  • Sundaram Finance Limited21 Nov 2005 to 28 Aug 2012₹10.27 lakh
  • Sundaram Finance Limited6 Aug 2005 to 21 Sept 2012₹14.98 lakh
  • Sundaram Finance Limited31 May 2005 to 21 Sept 2012₹14.98 lakh
  • Sundaram Finance Limited30 Mar 2005 to 21 Sept 2012₹15.91 lakh
  • Sundaram Finance Limited2 Feb 2005 to 28 Aug 2012₹42.46 lakh
  • Sundaram Finance Limited14 Jun 2004 to 4 Jan 2013₹13.31 lakh
  • Sundaram Finance Limited11 Jun 2004 to 4 Jan 2013₹13.31 lakh
  • Sundaram Finance Limited3 Jun 2004 to 4 Jan 2013₹10.15 lakh

What its filings add

Diamond Shipping Agencies 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.

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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.