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ActiveCentral Delhi, DelhiSince 2010

K P Diamonds Private Limited

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Set up in 2010 in Central Delhi. It has pledged its assets against loans of up to ₹6.64 crore from 2 lenders.

CINU36911DL2010PTC205261
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹2 crore, 22 Feb 2013 to 19 Feb 2022Bank of Maharashtra, up to ₹33.9 lakh, 24 Aug 2020 to still openCity Union Bank Limited, up to ₹4 crore, 21 Feb 2022 to still openCity Union Bank Limited, up to ₹2.3 crore, 2 Sept 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 5 Jul 2010.
  • 2022Its biggest loan against assets, ₹4 crore with City Union Bank 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

₹6.64 crorein loans backed by its assets, from 2 lenders

  • City Union Bank Limited₹6.3 crore

    2 open loans, taken out 2022 to 2023

  • Bank of Maharashtra₹33.9 lakh

    Open, taken out 24 Aug 2020

1 earlier loan, now paid off
  • Bank of Maharashtra22 Feb 2013 to 19 Feb 2022₹2 crore

What its filings add

K P 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.

  • 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.