ActiveMumbai, MaharashtraSince 1995

Dimexon Diamonds Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹473.66 crore from 3 lenders.

CINU36912MH1995PLC088786
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31 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 companyBank Od Baroda, up to ₹1.6 crore, 22 Feb 1991 to 24 Dec 2008Bank of Baroda, up to ₹95 lakh, 3 Mar 1992 to 4 Oct 1999Bank of India, up to ₹37.5 lakh, 2 Jan 1993 to 10 Jul 1997Bank of Baroda, up to ₹12.5 lakh, 21 Jul 1993 to 2 Jun 1998Bank of Baroda, up to ₹3 crore, 6 Apr 1995 to 24 Dec 2008State Bank Fo India, up to ₹2 crore, 28 Aug 1995 to 26 Jun 2008Bank of Baroda, up to ₹75 lakh, 12 Mar 1998 to 4 Oct 1999State Bank of India, up to ₹1 crore, 24 Apr 1998 to 1 Oct 1999Syndicate Bank, up to ₹1 crore, 23 Jan 1999 to 1 Oct 1999Bank of Baroda, up to ₹152 crore, 22 Jun 2000 to 24 Dec 2008The Bank of Nova Scotia, up to ₹5 crore, 9 Oct 2000 to 26 Feb 2001Andhra Bank, up to ₹2 crore, 24 Jan 2001 to 3 May 2005Bank of Baroda, up to ₹181.55 crore, 8 Jul 2002 to 24 Dec 2008IDBI Banl Limited, up to ₹20 crore, 30 Dec 2002 to 20 Sept 2005Syndicate Bank, up to ₹5 crore, 22 Jan 2003 to 8 Aug 2008Syndicate Bank, up to ₹2.75 crore, 11 Jun 2003 to 8 Aug 2008Bank of Baroda, up to ₹282 crore, 16 Jun 2003 to 24 Dec 2008Syndicate Bank, up to ₹10.5 crore, 17 Sept 2003 to 10 Oct 2005Bank of Baroda, up to ₹7.05 crore, 25 Jun 2004 to 15 May 2010Bank of Baroda, up to ₹5.1 crore, 7 Feb 2005 to 15 May 2010Bank of Baroda, up to ₹445.43 crore, 8 Jul 2005 to still openBank of Baroda - Consortium, up to ₹465 crore, 16 Feb 2006 to 28 Nov 2024Bank of Baroda- Consortium, up to ₹982.97 crore, 16 Feb 2006 to 14 Sept 2015State Bank of Hyderabad, up to ₹46.05 crore, 21 Apr 2006 to 19 Jul 2010State Bank of India, up to ₹25 crore, 25 Apr 2006 to 8 Sept 2010Bank of Baroda, up to ₹6.45 crore, 9 Dec 2006 to 15 May 2010Bank of Baroda- Consortium, up to ₹982.97 crore, 6 Jun 2007 to 14 Sept 2015State Bank of Indore, up to ₹11.25 crore, 20 Sept 2007 to 25 Apr 2011State Bank of Hyderabad, up to ₹6.95 crore, 24 Jul 2008 to 19 May 2010State Bank of Hyderabad, up to ₹14.1 crore, 23 Jul 2011 to 15 Jun 2015State Bank of Hyderabad, up to ₹9 crore, 23 Jul 2011 to 12 Mar 2013State Bank of India, up to ₹3.42 crore, 3 Mar 2021 to 3 Sept 2021Canara Bank, up to ₹5.9 crore, 6 Mar 2021 to 9 Sept 2021Kotak Mahindra Prime Limited, up to ₹65 lakh, 30 Nov 2021 to still openDaimler Financial Services India Private Limited, up to ₹1.58 crore, 29 Dec 2021 to still openBank of Baroda, up to ₹26 crore, 8 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 25 May 1995.
  • 2007Its biggest loan against assets, ₹982.97 crore with Bank of Baroda- Consortium, was paid off in 2015.

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

₹473.66 crorein loans backed by its assets, from 3 lenders

  • Bank of Baroda₹471.43 crore

    2 open loans, taken out 2005 to 2026

  • Daimler Financial Services India Private Limited₹1.58 crore

    Open, taken out 29 Dec 2021

  • Kotak Mahindra Prime Limited₹65 lakh

    Open, taken out 30 Nov 2021

32 earlier loans, now paid off
  • Canara Bank6 Mar 2021 to 9 Sept 2021₹5.9 crore
  • State Bank of India3 Mar 2021 to 3 Sept 2021₹3.42 crore
  • State Bank of Hyderabad23 Jul 2011 to 15 Jun 2015₹14.1 crore
  • State Bank of Hyderabad23 Jul 2011 to 12 Mar 2013₹9 crore
  • State Bank of Hyderabad24 Jul 2008 to 19 May 2010₹6.95 crore
  • State Bank of Indore20 Sept 2007 to 25 Apr 2011₹11.25 crore
  • Bank of Baroda- Consortium6 Jun 2007 to 14 Sept 2015₹982.97 crore
  • Bank of Baroda9 Dec 2006 to 15 May 2010₹6.45 crore
  • State Bank of India25 Apr 2006 to 8 Sept 2010₹25 crore
  • State Bank of Hyderabad21 Apr 2006 to 19 Jul 2010₹46.05 crore
  • Bank of Baroda - Consortium16 Feb 2006 to 28 Nov 2024₹465 crore
  • Bank of Baroda- Consortium16 Feb 2006 to 14 Sept 2015₹982.97 crore
  • Bank of Baroda7 Feb 2005 to 15 May 2010₹5.1 crore
  • Bank of Baroda25 Jun 2004 to 15 May 2010₹7.05 crore
  • Syndicate Bank17 Sept 2003 to 10 Oct 2005₹10.5 crore
  • Bank of Baroda16 Jun 2003 to 24 Dec 2008₹282 crore
  • Syndicate Bank11 Jun 2003 to 8 Aug 2008₹2.75 crore
  • Syndicate Bank22 Jan 2003 to 8 Aug 2008₹5 crore
  • IDBI Banl Limited30 Dec 2002 to 20 Sept 2005₹20 crore
  • Bank of Baroda8 Jul 2002 to 24 Dec 2008₹181.55 crore
  • Andhra Bank24 Jan 2001 to 3 May 2005₹2 crore
  • The Bank of Nova Scotia9 Oct 2000 to 26 Feb 2001₹5 crore
  • Bank of Baroda22 Jun 2000 to 24 Dec 2008₹152 crore
  • Syndicate Bank23 Jan 1999 to 1 Oct 1999₹1 crore
  • State Bank of India24 Apr 1998 to 1 Oct 1999₹1 crore
  • Bank of Baroda12 Mar 1998 to 4 Oct 1999₹75 lakh
  • State Bank Fo India28 Aug 1995 to 26 Jun 2008₹2 crore
  • Bank of Baroda6 Apr 1995 to 24 Dec 2008₹3 crore
  • Bank of Baroda21 Jul 1993 to 2 Jun 1998₹12.5 lakh
  • Bank of India2 Jan 1993 to 10 Jul 1997₹37.5 lakh
  • Bank of Baroda3 Mar 1992 to 4 Oct 1999₹95 lakh
  • Bank Od Baroda22 Feb 1991 to 24 Dec 2008₹1.6 crore

What its filings add

Dimexon 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

    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.