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Under LiquidationKolkata, West BengalSince 1991

Diamond Shipping Company LTD

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Set up in 1991 in Kolkata. It has pledged its assets against loans of up to ₹7.56 crore from 3 lenders.

CINL35111WB1991PLC051490
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹1.5 crore, 4 Jul 2003 to still openAndhra Bank, up to ₹75 lakh, 31 Oct 2003 to 17 Nov 2006ICICI Bank Limited, up to ₹5.06 crore, 8 Nov 2006 to still openCanara Bank, up to ₹1 crore, 7 Jul 2008 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 22 Apr 1991.
  • 2006Its biggest loan against assets, ₹5.06 crore with ICICI 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

₹7.56 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹5.06 crore

    Open, taken out 8 Nov 2006

  • Union Bank of India₹1.5 crore

    Open, taken out 4 Jul 2003

  • Canara Bank₹1 crore

    Open, taken out 7 Jul 2008

1 earlier loan, now paid off
  • Andhra Bank31 Oct 2003 to 17 Nov 2006₹75 lakh

What its filings add

Diamond Shipping Company 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.