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Under LiquidationMumbai City, MaharashtraSince 2006

Firestar Diamond International Private Limited

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Set up in 2006 in Mumbai City. It has pledged its assets against loans of up to ₹3,726 crore from 2 lenders.

CINU51909MH2006PTC164429
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank (Lead Bank) and 10 Others, up to ₹1,312.4 crore, 3 Apr 2007 to 2 Mar 2016Punjab National Bank, up to ₹51.5 crore, 31 Jul 2007 to 18 Feb 2013Vijaya Bank, up to ₹45 crore, 17 Aug 2007 to 14 Jan 2016State Bank of India, up to ₹27 crore, 18 Aug 2007 to 27 Jun 2015Canara Bank, up to ₹51 crore, 21 Aug 2007 to 20 Apr 2015PNB Investment Servic LTD - Sec TRST of Ubi Const Ubi - PNB - VB - Obc - SCB - CRB - Unt - Boi - UCO, up to ₹525 crore, 27 Mar 2008 to 11 Mar 2016Vijaya Bank, up to ₹10 crore, 22 Jul 2008 to 10 May 2012Oriental Bank of Commerce, up to ₹48 crore, 11 Aug 2008 to 30 Mar 2015Oriental Bank of Commerce, up to ₹20 crore, 19 Jul 2010 to 23 Apr 2012Punjab National Bank, up to ₹10 crore, 16 Dec 2010 to 18 Feb 2013State Bank of India, up to ₹25 crore, 24 Feb 2011 to 27 Jun 2015Standard Chartered Bank, up to ₹50 crore, 21 Mar 2011 to 10 Apr 2015Canara Bank (Lead Bank) and 10 Others, up to ₹939.4 crore, 28 Apr 2011 to 12 Dec 2012Oriental Bank of Commerce, up to ₹24.52 crore, 3 Nov 2011 to 23 Apr 2012PNB Investment Services Limited, up to ₹846 crore, 9 Aug 2012 to still openUnion Bank of India, up to ₹69.5 crore, 10 Dec 2012 to 28 Apr 2015Union Bank of India, up to ₹10.68 crore, 10 Dec 2012 to 28 Apr 2015Corporation Bank, up to ₹65 crore, 30 Jan 2013 to 28 Apr 2016United Bank of India, up to ₹25 crore, 18 Mar 2013 to 16 Mar 2015Vijaya Bank, up to ₹59 crore, 6 May 2013 to 14 Jan 2016Oriental Bank of Commerce, up to ₹80 crore, 8 May 2013 to 30 Mar 2015Bank of India, up to ₹42 crore, 24 May 2013 to 17 Mar 2015PNB Investment Services Limited, up to ₹2,480 crore, 7 Nov 2014 to still openPunjab National Bank, up to ₹400 crore, 11 Sept 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 9 Sept 2006.
  • 2014Its biggest loan against assets, ₹2,480 crore with PNB Investment Services Limited, 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

₹3,726 crorein loans backed by its assets, from 2 lenders

  • PNB Investment Services Limited₹3,326 crore

    2 open loans, taken out 2012 to 2014

  • Punjab National Bank₹400 crore

    Open, taken out 11 Sept 2015

21 earlier loans, now paid off
  • Bank of India24 May 2013 to 17 Mar 2015₹42 crore
  • Oriental Bank of Commerce8 May 2013 to 30 Mar 2015₹80 crore
  • Vijaya Bank6 May 2013 to 14 Jan 2016₹59 crore
  • United Bank of India18 Mar 2013 to 16 Mar 2015₹25 crore
  • Corporation Bank30 Jan 2013 to 28 Apr 2016₹65 crore
  • Union Bank of India10 Dec 2012 to 28 Apr 2015₹69.5 crore
  • Union Bank of India10 Dec 2012 to 28 Apr 2015₹10.68 crore
  • Oriental Bank of Commerce3 Nov 2011 to 23 Apr 2012₹24.52 crore
  • Canara Bank (Lead Bank) and 10 Others28 Apr 2011 to 12 Dec 2012₹939.4 crore
  • Standard Chartered Bank21 Mar 2011 to 10 Apr 2015₹50 crore
  • State Bank of India24 Feb 2011 to 27 Jun 2015₹25 crore
  • Punjab National Bank16 Dec 2010 to 18 Feb 2013₹10 crore
  • Oriental Bank of Commerce19 Jul 2010 to 23 Apr 2012₹20 crore
  • Oriental Bank of Commerce11 Aug 2008 to 30 Mar 2015₹48 crore
  • Vijaya Bank22 Jul 2008 to 10 May 2012₹10 crore
  • PNB Investment Servic LTD - Sec TRST of Ubi Const Ubi - PNB - VB - Obc - SCB - CRB - Unt - Boi - UCO27 Mar 2008 to 11 Mar 2016₹525 crore
  • Canara Bank21 Aug 2007 to 20 Apr 2015₹51 crore
  • State Bank of India18 Aug 2007 to 27 Jun 2015₹27 crore
  • Vijaya Bank17 Aug 2007 to 14 Jan 2016₹45 crore
  • Punjab National Bank31 Jul 2007 to 18 Feb 2013₹51.5 crore
  • Canara Bank (Lead Bank) and 10 Others3 Apr 2007 to 2 Mar 2016₹1,312.4 crore

What its filings add

Firestar Diamond International 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.