# DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DIAMOND SHIPPING AGENCIES PRIVATE LIMITED, CIN U63090TN1992PTC022281, as read on 2026-10-09.

- CIN: U63090TN1992PTC022281
- Status on the register: Active
- Incorporated: 1992-03-03
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,98,00,000
- Paid-up capital: ₹1,98,00,000
- Registered office in: Tamil Nadu

## Charges registered against its assets

32 open and 106 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Bank of India | ₹2,35,00,000 | open | 2026-03-12 |  |  |
| HDFC BANK LIMITED | ₹11,30,000 | open | 2022-05-31 |  |  |
| HDFC BANK LIMITED | ₹11,54,000 | open | 2022-05-26 |  |  |
| HDFC BANK LIMITED | ₹9,99,000 | open | 2022-04-20 |  |  |
| HDFC BANK LIMITED | ₹20,00,000 | open | 2021-11-03 |  |  |
| HDFC BANK LIMITED | ₹52,00,000 | open | 2021-10-27 |  |  |
| HDFC BANK LIMITED | ₹30,00,000 | open | 2021-07-29 |  |  |
| HDFC BANK LIMITED | ₹78,00,000 | open | 2021-07-19 |  |  |
| HDFC BANK LIMITED | ₹65,00,000 | open | 2018-01-05 |  |  |
| HDFC BANK LIMITED | ₹1,05,00,000 | open | 2017-08-31 |  |  |
| AXIS BANK LIMITED | ₹85,20,000 | open | 2016-06-14 |  |  |
| ICICI BANK LIMITED | ₹18,78,800 | open | 2015-02-12 |  |  |
| SUNDARAM FINANCE LIMITED | ₹16,17,000 | open | 2013-07-24 |  |  |
| BANK OF INDIA | ₹1,43,50,000 | open | 2012-02-22 |  |  |
| BANK OF INDIA | ₹4,50,00,000 | open | 2012-02-22 | 2017-08-08 |  |
| BANK OF INDIA | ₹1,70,00,000 | open | 2011-04-06 |  |  |
| SUNDARAM FINANCE LIMITED | ₹24,52,800 | open | 2010-08-27 |  |  |
| BANK OF INDIA | ₹1,35,00,000 | open | 2010-03-15 |  |  |
| SUNDARAM FINANCE LIMITED | ₹5,72,225 | open | 2009-01-22 |  |  |
| Bank of India | ₹50,00,000 | open | 2008-11-06 | 2009-08-20 |  |
| BANK OF INDIA | ₹2,00,00,000 | open | 2008-11-06 |  |  |
| BANK OF INDIA | ₹2,00,00,000 | open | 2008-07-24 |  |  |
| SUNDARAM FINANCE LIMITED | ₹5,30,750 | open | 2006-07-12 |  |  |
| BANK OF INDIA | ₹25,00,000 | open | 2005-09-21 |  |  |
| SUNDARAM FINANCE LIMITED | ₹13,49,760 | open | 2003-09-08 |  |  |
| BANK OF INDIA | ₹45,00,000 | open | 2003-08-16 |  |  |
| SUNDARAM FINANCE LIMITED | ₹11,29,000 | open | 2003-07-31 |  |  |
| SUNDARAM FINANCE LIMITED | ₹13,54,800 | open | 2003-07-29 |  |  |
| BANK OF INDIA | ₹18,20,000 | open | 1999-02-22 | 2000-05-10 |  |
| BANK OF INDIA | ₹5,50,00,000 | open | 1995-01-04 | 2017-08-08 |  |
| TAMILNAD MERCANTILE BANK LTD. | ₹26,93,100 | open | 1993-09-08 | 1996-12-26 |  |
| BANK OF INDIA | ₹14,71,400 | open | 1993-04-26 |  |  |
| SUNDARAM FINANCE LIMITED | ₹66,00,000 | closed | 2022-09-15 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹92,29,683 | closed | 2017-02-13 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹88,95,000 | closed | 2016-01-11 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹62,37,540 | closed | 2015-07-31 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹1,15,71,550 | closed | 2015-01-21 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹2,63,16,000 | closed | 2014-09-08 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹29,68,750 | closed | 2014-02-11 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹29,68,750 | closed | 2014-02-11 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹29,68,750 | closed | 2014-02-11 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹32,06,250 | closed | 2013-12-24 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹29,95,000 | closed | 2013-09-03 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹29,95,000 | closed | 2013-09-03 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹16,17,000 | closed | 2013-07-24 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹14,94,500 | closed | 2013-07-24 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹14,94,500 | closed | 2013-07-24 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹16,17,000 | closed | 2013-07-24 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹14,94,500 | closed | 2013-07-24 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹21,56,400 | closed | 2013-07-23 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹21,56,400 | closed | 2013-07-23 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹21,56,400 | closed | 2013-07-23 |  | 2026-05-11 |
| SUNDARAM FINANCE LIMITED | ₹32,34,600 | closed | 2013-02-06 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹32,34,600 | closed | 2013-02-06 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹32,34,600 | closed | 2013-02-06 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹13,68,000 | closed | 2013-02-02 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹32,60,520 | closed | 2012-10-25 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹32,60,520 | closed | 2012-10-25 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹32,60,520 | closed | 2012-10-25 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹21,72,600 | closed | 2012-08-30 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹21,72,600 | closed | 2012-08-30 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹32,58,900 | closed | 2012-06-15 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹32,58,900 | closed | 2012-06-15 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹30,17,500 | closed | 2012-03-14 |  | 2015-05-10 |
| SUNDARAM FINANCE LIMITED | ₹30,17,500 | closed | 2012-03-14 |  | 2015-05-10 |
| SUNDARAM FINANCE LIMITED | ₹30,17,500 | closed | 2012-03-14 |  | 2015-05-10 |
| SUNDARAM FINANCE LIMITED | ₹30,62,500 | closed | 2012-01-30 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹21,72,600 | closed | 2012-01-20 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹21,72,600 | closed | 2012-01-20 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹26,55,400 | closed | 2011-08-29 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹26,58,700 | closed | 2011-06-20 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹25,25,250 | closed | 2011-05-02 |  | 2012-08-02 |
| SUNDARAM FINANCE LIMITED | ₹25,25,250 | closed | 2011-03-31 |  | 2026-05-12 |
| SUNDARAM FINANCE LIMITED | ₹8,06,573 | closed | 2010-11-25 |  | 2013-10-23 |
| SUNDARAM FINANCE LIMITED | ₹8,06,573 | closed | 2010-11-25 |  | 2013-10-17 |
| SUNDARAM FINANCE LIMITED | ₹8,06,573 | closed | 2010-11-25 |  | 2013-10-17 |
| SUNDARAM FINANCE LIMITED | ₹8,06,573 | closed | 2010-11-25 |  | 2013-10-17 |
| SUNDARAM FINANCE LIMITED | ₹8,06,573 | closed | 2010-11-25 |  | 2013-10-17 |
| SUNDARAM FINANCE LIMITED | ₹8,06,573 | closed | 2010-11-25 |  | 2013-10-17 |
| SUNDARAM FINANCE LIMITED | ₹8,06,573 | closed | 2010-11-25 |  | 2013-10-17 |
| SUNDARAM FINANCE LIMITED | ₹74,70,600 | closed | 2010-09-13 |  | 2013-04-10 |
| SUNDARAM FINANCE LIMITED | ₹24,52,800 | closed | 2010-08-27 |  | 2013-07-25 |
| SUNDARAM FINANCE LIMITED | ₹11,02,500 | closed | 2010-07-15 |  | 2013-06-18 |
| SUNDARAM FINANCE LIMITED | ₹11,02,500 | closed | 2010-07-15 |  | 2013-06-18 |
| SUNDARAM FINANCE LIMITED | ₹8,26,875 | closed | 2010-07-15 |  | 2013-06-18 |
| SUNDARAM FINANCE LIMITED | ₹8,26,875 | closed | 2010-07-15 |  | 2013-06-18 |
| SUNDARAM FINANCE LIMITED | ₹11,02,500 | closed | 2010-07-15 |  | 2013-06-18 |
| SUNDARAM FINANCE LIMITED | ₹19,88,150 | closed | 2010-06-30 |  | 2013-05-22 |
| SUNDARAM FINANCE LIMITED | ₹24,56,000 | closed | 2010-02-26 |  | 2014-02-18 |
| SUNDARAM FINANCE LIMITED | ₹24,56,000 | closed | 2010-02-26 |  | 2014-02-18 |
| SUNDARAM FINANCE LIMITED | ₹7,62,125 | closed | 2010-01-11 |  | 2013-01-04 |
| SUNDARAM FINANCE LIMITED | ₹5,48,388 | closed | 2010-01-11 |  | 2013-01-04 |
| SUNDARAM FINANCE LIMITED | ₹4,90,000 | closed | 2009-11-11 |  | 2012-06-30 |
| SUNDARAM FINANCE LIMITED | ₹4,90,000 | closed | 2009-11-11 |  | 2012-06-30 |
| SUNDARAM FINANCE LIMITED | ₹11,02,500 | closed | 2009-11-11 |  | 2013-01-04 |
| SUNDARAM FINANCE LIMITED | ₹11,02,500 | closed | 2009-11-11 |  | 2013-01-04 |
| SUNDARAM FINANCE LIMITED | ₹4,90,000 | closed | 2009-11-11 |  | 2012-06-30 |
| SUNDARAM FINANCE LIMITED | ₹5,51,250 | closed | 2009-11-11 |  | 2012-08-16 |
| SUNDARAM FINANCE LIMITED | ₹5,51,250 | closed | 2009-11-11 |  | 2012-08-16 |
| SUNDARAM FINANCE LIMITED | ₹6,12,500 | closed | 2009-11-11 |  | 2012-12-05 |
| SUNDARAM FINANCE LIMITED | ₹6,12,500 | closed | 2009-11-11 |  | 2012-12-05 |
| SUNDARAM FINANCE LIMITED | ₹3,67,500 | closed | 2009-11-11 |  | 2012-06-30 |
| SUNDARAM FINANCE LIMITED | ₹3,67,500 | closed | 2009-11-11 |  | 2012-06-30 |
| SUNDARAM FINANCE LIMITED | ₹8,40,153 | closed | 2009-08-17 |  | 2012-09-21 |
| SUNDARAM FINANCE LIMITED | ₹7,17,503 | closed | 2009-08-17 |  | 2012-09-21 |
| SUNDARAM FINANCE LIMITED | ₹8,40,153 | closed | 2009-08-17 |  | 2012-09-21 |
| SUNDARAM FINANCE LIMITED | ₹7,17,503 | closed | 2009-08-17 |  | 2012-09-21 |
| SUNDARAM FINANCE LIMITED | ₹4,90,600 | closed | 2009-08-17 |  | 2012-09-21 |
| SUNDARAM FINANCE LIMITED | ₹4,90,600 | closed | 2009-08-17 |  | 2012-09-21 |
| SUNDARAM FINANCE LTD | ₹14,00,125 | closed | 2007-07-12 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹14,00,125 | closed | 2007-07-12 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹14,00,125 | closed | 2007-07-12 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹21,91,500 | closed | 2007-05-31 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹21,91,500 | closed | 2007-05-31 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹13,98,400 | closed | 2007-05-31 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹13,98,400 | closed | 2007-05-31 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹13,98,400 | closed | 2007-05-31 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹13,98,400 | closed | 2007-05-31 |  | 2012-08-07 |
| SUNDARAM FINANCE LTD | ₹6,96,600 | closed | 2007-05-17 |  | 2012-08-16 |
| SUNDARAM FINANCE LTD | ₹6,96,600 | closed | 2007-05-17 |  | 2012-08-28 |
| SUNDARAM FINANCE LTD | ₹6,96,600 | closed | 2007-05-17 |  | 2012-08-16 |
| SUNDARAM FINANCE LTD | ₹6,96,600 | closed | 2007-05-17 |  | 2012-08-16 |
| SUNDARAM FINANCE LTD | ₹6,96,600 | closed | 2007-05-17 |  | 2012-08-16 |
| SUNDARAM FINANCE LTD | ₹17,13,175 | closed | 2007-02-14 |  | 2012-08-28 |
| SUNDARAM FINANCE LTD | ₹17,13,175 | closed | 2007-02-14 |  | 2012-08-28 |
| SUNDARAM FINANCE LTD | ₹23,03,925 | closed | 2007-02-14 |  | 2012-08-28 |
| SUNDARAM FINANCE LIMITED | ₹5,30,750 | closed | 2006-07-12 |  | 2012-11-23 |
| SUNDARAM FINANCE LIMITED | ₹5,30,750 | closed | 2006-07-12 |  | 2012-11-23 |
| BANK OF INDIA | ₹1,09,00,000 | closed | 2006-06-28 |  | 2010-08-18 |
| SUNDARAM FINANCE LTD | ₹20,32,441 | closed | 2005-12-21 |  | 2012-08-28 |
| SUNDARAM FINANCE LIMITED | ₹10,27,376 | closed | 2005-11-21 |  | 2012-08-28 |
| SUNDARAM FINANCE LIMITED | ₹14,97,825 | closed | 2005-08-06 |  | 2012-09-21 |
| SUNDARAM FINANCE LIMITED | ₹14,97,825 | closed | 2005-05-31 |  | 2012-09-21 |
| SUNDARAM FINANCE LIMITED | ₹15,90,600 | closed | 2005-03-30 |  | 2012-09-21 |
| SUNDARAM FINANCE LIMITED | ₹42,45,500 | closed | 2005-02-02 |  | 2012-08-28 |
| SUNDARAM FINANCE LIMITED | ₹13,31,400 | closed | 2004-06-14 |  | 2013-01-04 |
| SUNDARAM FINANCE LIMITED | ₹13,31,400 | closed | 2004-06-11 |  | 2013-01-04 |
| SUNDARAM FINANCE LIMITED | ₹10,15,193 | closed | 2004-06-03 |  | 2013-01-04 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U63090TN1992PTC022281

## Source

- This page: https://entiva.in/companies/diamond-shipping-agencies-private-limited-u63090tn1992ptc022281
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U63090TN1992PTC022281
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
