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ActiveMumbai, MaharashtraSince 2007

Kalsaria Diamonds Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹362.26 crore from 4 lenders.

CINU36911MH2007PTC172452
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19 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 companyInvent Assets Securitisation and Reconstruction Private Limited, up to ₹216 crore, 18 Jul 2007 to still openPhoenix Arc Private Limited, up to ₹9 crore, 23 Nov 2007 to 4 Aug 2017Phoenix Arc Private Limited, up to ₹2 crore, 11 Jan 2008 to still openPhoenix Arc Private Limited, up to ₹52.65 crore, 9 Jul 2008 to still openState Bank of India, up to ₹50.4 crore, 27 Aug 2008 to still openAxis Bank Limited, up to ₹2 crore, 26 Dec 2008 to still openAxis Bank Limited, up to ₹1 crore, 26 Dec 2008 to still openAxis Bank Limited, up to ₹8.2 crore, 30 Mar 2009 to still openInvent Assets Securitisation and Reconstruction Private Limited, up to ₹30.01 crore, 31 Mar 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 18 Jul 2007.
  • 2007Its biggest loan against assets, ₹216 crore with Invent Assets Securitisation and Reconstruction Private 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

₹362.26 crorein loans backed by its assets, from 4 lenders

  • Invent Assets Securitisation and Reconstruction Private Limited₹246.01 crore

    2 open loans, taken out 2007 to 2009

  • Phoenix Arc Private Limited₹54.65 crore

    2 open loans, taken out in 2008

  • State Bank of India₹50.4 crore

    Open, taken out 27 Aug 2008

  • Axis Bank Limited₹11.2 crore

    3 open loans, taken out 2008 to 2009

1 earlier loan, now paid off
  • Phoenix Arc Private Limited23 Nov 2007 to 4 Aug 2017₹9 crore

What its filings add

Kalsaria 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.

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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.