ActiveMumbai City, MaharashtraSince 1995

Dian Star Diamonds Private Limited

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Set up in 1995 in Mumbai City. Every loan it took against its assets has been paid off.

CINU51900MH1995PTC090506
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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 companyBank of India, up to ₹1 crore, 5 Nov 1996 to 29 Aug 2013State Bank of India, up to ₹2 crore, 21 Jun 1997 to 2 Aug 2013State Bank of India, up to ₹5.5 crore, 17 Sept 1998 to 2 Aug 2013State Bank of India, up to ₹29.9 crore, 27 Jun 2001 to 5 Sept 2012State Bank of India, up to ₹64.5 crore, 29 Nov 2002 to 5 Sept 2012State Bank of India, up to ₹64.5 crore, 29 Nov 2002 to 21 Feb 2006State Bank of India, up to ₹112 crore, 3 Oct 2003 to 5 Sept 2012State Bank of India, up to ₹112 crore, 3 Oct 2003 to 12 Jan 2005State Bank of India, up to ₹1.12 crore, 3 Oct 2003 to 5 Sept 2012The Antwerp Diamond Bank. N.V., up to ₹25 crore, 31 Dec 2004 to 3 Sept 2011State Bank of India, up to ₹270 crore, 23 Dec 2005 to 26 Aug 2014State Bank of India, up to ₹270 crore, 23 Dec 2005 to 26 Aug 2014State Bank of India, up to ₹205 crore, 29 Apr 2009 to 5 Sept 2012
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 12 Jul 1995.
  • 2005Its biggest loan against assets, ₹270 crore with State Bank of India, was paid off in 2014.

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

None still open. Every loan it took against its assets has been paid off.

13 earlier loans, now paid off
  • State Bank of India29 Apr 2009 to 5 Sept 2012₹205 crore
  • State Bank of India23 Dec 2005 to 26 Aug 2014₹270 crore
  • State Bank of India23 Dec 2005 to 26 Aug 2014₹270 crore
  • The Antwerp Diamond Bank. N.V.31 Dec 2004 to 3 Sept 2011₹25 crore
  • State Bank of India3 Oct 2003 to 5 Sept 2012₹112 crore
  • State Bank of India3 Oct 2003 to 12 Jan 2005₹112 crore
  • State Bank of India3 Oct 2003 to 5 Sept 2012₹1.12 crore
  • State Bank of India29 Nov 2002 to 5 Sept 2012₹64.5 crore
  • State Bank of India29 Nov 2002 to 21 Feb 2006₹64.5 crore
  • State Bank of India27 Jun 2001 to 5 Sept 2012₹29.9 crore
  • State Bank of India17 Sept 1998 to 2 Aug 2013₹5.5 crore
  • State Bank of India21 Jun 1997 to 2 Aug 2013₹2 crore
  • Bank of India5 Nov 1996 to 29 Aug 2013₹1 crore

What its filings add

Dian Star Diamonds 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

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  • Each loan · CHG-1

    Each loan in detail

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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.