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ActiveWest Delhi, DelhiSince 1995

Diamond Valley Gardens Private Limited

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Set up in 1995 in West Delhi. It has pledged its assets against loans of up to ₹16.67 crore from 3 lenders.

CINU01122DL1995PTC128220
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹15.5 crore, 30 Nov 2013 to 12 Oct 2017Yes Bank LTD, up to ₹5.96 crore, 19 Aug 2017 to 28 Nov 2022Kotak Mahindra Bank Limited, up to ₹13.98 crore, 28 Oct 2022 to 26 Aug 2025Indusind Bank Ltd., up to ₹19 lakh, 12 Mar 2025 to still openHDFC Bank Limited, up to ₹23.07 lakh, 1 May 2025 to still openICICI Bank Limited, up to ₹4.3 crore, 27 May 2025 to still openICICI Bank Limited, up to ₹10 crore, 27 May 2025 to still openICICI Bank Limited, up to ₹1.95 crore, 12 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 4 Jan 1995.
  • 2013Its biggest loan against assets, ₹15.5 crore with Punjab National Bank, was paid off in 2017.

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

₹16.67 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹16.25 crore

    3 open loans, taken out 2025 to 2026

  • HDFC Bank Limited₹23.07 lakh

    Open, taken out 1 May 2025

  • Indusind Bank Ltd.₹19 lakh

    Open, taken out 12 Mar 2025

3 earlier loans, now paid off
  • Kotak Mahindra Bank Limited28 Oct 2022 to 26 Aug 2025₹13.98 crore
  • Yes Bank LTD19 Aug 2017 to 28 Nov 2022₹5.96 crore
  • Punjab National Bank30 Nov 2013 to 12 Oct 2017₹15.5 crore

What its filings add

Diamond Valley Gardens 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.