# DIRGH DIAMOND PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DIRGH DIAMOND PRIVATE LIMITED, CIN U36910MH2013PTC305270, as read on 2026-10-06.

- CIN: U36910MH2013PTC305270
- Status on the register: Under Liquidation
- Incorporated: 2013-05-29
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹12,00,00,000
- Paid-up capital: ₹11,00,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

7 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Union Bank of India | ₹3,00,00,000 | open | 2022-03-02 |  |  |
| BANK OF INDIA | ₹1,00,00,000 | open | 2021-12-30 |  |  |
| BANK OF INDIA | ₹1,70,00,000 | open | 2021-02-24 |  |  |
| Union Bank of India | ₹42,40,00,000 | open | 2017-11-21 | 2023-06-07 |  |
| Union Bank of India | ₹44,00,00,000 | open | 2017-11-03 | 2021-02-25 |  |
| Bank of India | ₹1,00,00,000 | open | 2015-09-22 | 2022-12-26 |  |
| ING Vysya Bank Limited | ₹4,22,000 | open | 2014-09-24 |  |  |
| The Kalupur Commercial Co operative Bank Limited | ₹10,00,00,000 | closed | 2018-08-13 |  | 2019-06-20 |
| The Kalupur Commercial Co-op Bank Ltd | ₹74,00,000 | closed | 2018-06-02 |  | 2020-06-15 |
| The Kalupur Commercial Co-Operative Bank Limited | ₹41,74,000 | closed | 2017-03-24 |  | 2020-06-15 |
| INDIA INFOLINE FINANCE LIMITED | ₹2,77,00,000 | closed | 2016-04-05 |  | 2019-05-28 |
| The kalupur commercial co-op. bank ltd. | ₹37,00,000 | closed | 2015-06-19 |  | 2018-12-05 |
| The kalupur commercial co-op. bank ltd. | ₹11,99,000 | closed | 2015-06-19 |  | 2018-12-05 |
| Bank of India | ₹3,41,00,000 | closed | 2015-02-07 |  | 2022-12-26 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36910MH2013PTC305270

## Source

- This page: https://entiva.in/companies/dirgh-diamond-private-limited-u36910mh2013ptc305270
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36910MH2013PTC305270
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.