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ActiveMumbai, MaharashtraSince 1995

Gold Star Diamond Private Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹46.8 crore from 1 lender.

CINU36910MH1995PTC092933
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹75 lakh, 15 Dec 1995 to 24 Dec 2019State Bank of India, up to ₹5 crore, 12 Jan 1996 to 17 Jan 2020Indusind Bank Ltd., up to ₹2.35 crore, 7 Mar 1996 to 31 Jan 2025Corporation Bank, up to ₹1.5 crore, 12 Mar 1996 to 17 Oct 2012Abn Amro Bank N. V, up to ₹2.5 crore, 18 Jul 1996 to 11 Feb 2025Corporation Bank, up to ₹30 lakh, 17 Jul 1997 to 17 Oct 2012Indusind Bank Ltd., up to ₹66 crore, 16 Jul 1998 to 31 Jan 2025Indusind Bank Ltd., up to ₹5.43 crore, 21 Jan 2005 to 31 Jan 2025New India Co-Operative Bank Limited, up to ₹8.9 crore, 23 Sept 2006 to 7 Dec 2019Indusind Bank Ltd., up to ₹2.16 crore, 24 Mar 2008 to 11 Feb 2025Bank of India, up to ₹12 crore, 15 Mar 2012 to 14 Nov 2024Indusind Bank Ltd., up to ₹5 crore, 28 Feb 2013 to 11 Feb 2025Indusind Bank Ltd., up to ₹27 crore, 19 Jun 2014 to 31 Jan 2025New India Co-Op Bank Limited, up to ₹5.84 crore, 23 Mar 2016 to 26 Aug 2020New India Co-Op Bank Limited, up to ₹3.15 crore, 31 Mar 2018 to 26 Aug 2020Bank of India, up to ₹2.31 crore, 17 Feb 2022 to 8 Jun 2023Indusind Bank Limited, up to ₹7.74 crore, 18 Jul 2022 to 8 Jun 2023Kotak Mahindra Bank Limited, up to ₹20 crore, 6 Jul 2023 to 23 Jan 2025Sbicap Trustee Company Limited, up to ₹46.8 crore, 2 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 20 Sept 1995.
  • 1998Its biggest loan against assets, ₹66 crore with Indusind Bank Ltd., was paid off in 2025.

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

₹46.8 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹46.8 crore

    Open, taken out 2 Apr 2026

18 earlier loans, now paid off
  • Kotak Mahindra Bank Limited6 Jul 2023 to 23 Jan 2025₹20 crore
  • Indusind Bank Limited18 Jul 2022 to 8 Jun 2023₹7.74 crore
  • Bank of India17 Feb 2022 to 8 Jun 2023₹2.31 crore
  • New India Co-Op Bank Limited31 Mar 2018 to 26 Aug 2020₹3.15 crore
  • New India Co-Op Bank Limited23 Mar 2016 to 26 Aug 2020₹5.84 crore
  • Indusind Bank Ltd.19 Jun 2014 to 31 Jan 2025₹27 crore
  • Indusind Bank Ltd.28 Feb 2013 to 11 Feb 2025₹5 crore
  • Bank of India15 Mar 2012 to 14 Nov 2024₹12 crore
  • Indusind Bank Ltd.24 Mar 2008 to 11 Feb 2025₹2.16 crore
  • New India Co-Operative Bank Limited23 Sept 2006 to 7 Dec 2019₹8.9 crore
  • Indusind Bank Ltd.21 Jan 2005 to 31 Jan 2025₹5.43 crore
  • Indusind Bank Ltd.16 Jul 1998 to 31 Jan 2025₹66 crore
  • Corporation Bank17 Jul 1997 to 17 Oct 2012₹30 lakh
  • Abn Amro Bank N. V18 Jul 1996 to 11 Feb 2025₹2.5 crore
  • Corporation Bank12 Mar 1996 to 17 Oct 2012₹1.5 crore
  • Indusind Bank Ltd.7 Mar 1996 to 31 Jan 2025₹2.35 crore
  • State Bank of India12 Jan 1996 to 17 Jan 2020₹5 crore
  • Bank of India15 Dec 1995 to 24 Dec 2019₹75 lakh

What its filings add

Gold Star 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.

  • ChatGPT · Claude

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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.