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ActiveSurat, GujaratSince 2012

Gaba Diamond Private Limited

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Set up in 2012 in Surat. It has pledged its assets against loans of up to ₹1.57 crore from 1 lender.

CINU14291GJ2012PTC071901
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKarnataka Bank Ltd., up to ₹5.1 crore, 1 Oct 2014 to 15 Dec 2020Karnataka Bank Ltd., up to ₹2 crore, 7 Oct 2014 to 15 Dec 2020State Bank of India, up to ₹1.3 crore, 6 Jun 2020 to 15 Sept 2025Conquer Crop Care Private Limited, up to ₹1.57 crore, 27 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 10 Sept 2012.
  • 2014Its biggest loan against assets, ₹5.1 crore with Karnataka Bank Ltd., was paid off in 2020.

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

₹1.57 crorein loans backed by its assets, from 1 lender

  • Conquer Crop Care Private Limited₹1.57 crore

    Open, taken out 27 Sept 2024

3 earlier loans, now paid off
  • State Bank of India6 Jun 2020 to 15 Sept 2025₹1.3 crore
  • Karnataka Bank Ltd.7 Oct 2014 to 15 Dec 2020₹2 crore
  • Karnataka Bank Ltd.1 Oct 2014 to 15 Dec 2020₹5.1 crore

What its filings add

Gaba Diamond 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.