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ActiveMumbai, MaharashtraSince 1989

Karp Diamonds Private Limited

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Set up in 1989 in Mumbai. It has pledged its assets against loans of up to ₹706.3 crore from 1 lender.

CINU51398MH1989PTC052848
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Saurashtra, up to ₹625 crore, 24 Oct 1997 to 19 Oct 2020Sbicap Trustee Company Limited, up to ₹706.3 crore, 29 Jul 2010 to still openState Bank of India, up to ₹15 crore, 12 May 2020 to 23 Apr 2021Axis Trustee Services Limited, up to ₹25.31 crore, 25 Mar 2021 to 19 Sept 2022State Bank of India, up to ₹40 crore, 7 Dec 2022 to 21 Mar 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 2 Aug 1989.
  • 2010Its biggest loan against assets, ₹706.3 crore with Sbicap Trustee Company 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

₹706.3 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹706.3 crore

    Open, taken out 29 Jul 2010

4 earlier loans, now paid off
  • State Bank of India7 Dec 2022 to 21 Mar 2023₹40 crore
  • Axis Trustee Services Limited25 Mar 2021 to 19 Sept 2022₹25.31 crore
  • State Bank of India12 May 2020 to 23 Apr 2021₹15 crore
  • State Bank of Saurashtra24 Oct 1997 to 19 Oct 2020₹625 crore

What its filings add

Karp 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.