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ActiveMumbai City, MaharashtraSince 1979

Dinar Diamonds Private Limited

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Set up in 1979 in Mumbai City. It has pledged its assets against loans of up to ₹28.55 crore from 5 lenders.

CINU36912MH1979PTC021120
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47 years at a glance

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

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹75 lakh, 10 Jun 1986 to still openUCO Bank, up to ₹10 lakh, 30 Aug 1991 to still openGlobal Trust Bank LTD, up to ₹3 crore, 31 Jan 1995 to still openThe Vysya Bank LTD, up to ₹6.4 crore, 20 Sept 1995 to still openThe Vysya Bank LTD, up to ₹6.4 crore, 20 Sept 1995 to still openThe Vysya Bank LTD, up to ₹7.4 crore, 11 Jul 1996 to still openUCO Bank, up to ₹1 crore, 29 Oct 1997 to still openUCO Bank, up to ₹1 crore, 29 Oct 1997 to still openIndian Overseas Bank, up to ₹2 crore, 23 Jul 1998 to still openUCO Bank, up to ₹50 lakh, 20 Aug 1998 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1979Registered as a company on 17 Mar 1979.
  • 1996Its biggest loan against assets, ₹7.4 crore with The Vysya Bank LTD, 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

₹28.55 crorein loans backed by its assets, from 5 lenders

  • The Vysya Bank LTD₹20.2 crore

    3 open loans, taken out 1995 to 1996

  • Global Trust Bank LTD₹3 crore

    Open, taken out 31 Jan 1995

  • UCO Bank₹2.6 crore

    4 open loans, taken out 1991 to 1998

  • Indian Overseas Bank₹2 crore

    Open, taken out 23 Jul 1998

  • Bank of Baroda₹75 lakh

    Open, taken out 10 Jun 1986

What its filings add

Dinar 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.