# LAXMI DIA JEWEL PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about LAXMI DIA JEWEL PRIVATE LIMITED, CIN U36912MH1992PTC068743, as read on 2026-10-05.

- CIN: U36912MH1992PTC068743
- Status on the register: Active
- Incorporated: 1992-09-25
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹11,75,00,000
- Paid-up capital: ₹9,68,56,150
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

2 open and 17 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| SBICAP TRUSTEE COMPANY LIMITED | ₹37,40,00,000 | open | 2024-07-02 | 2026-02-26 |  |
| State Bank of India | ₹61,27,00,000 | open | 2020-08-31 | 2026-06-25 |  |
| State Bank of India | ₹5,43,00,000 | closed | 2021-03-03 |  | 2025-04-08 |
| Bank of India | ₹1,05,00,00,000 | closed | 2014-03-11 |  | 2020-09-18 |
| Bank of India | ₹3,75,00,000 | closed | 2013-10-26 |  | 2020-09-18 |
| Axis Bank Limited | ₹12,00,00,000 | closed | 2013-03-26 |  | 2022-12-08 |
| STATE BANK OF PATIALA | ₹10,00,00,000 | closed | 2013-03-26 |  | 2022-12-09 |
| CENTRAL BANK OF INDIA | ₹8,00,00,000 | closed | 2013-01-14 |  | 2020-07-28 |
| Bank of India | ₹2,00,00,000 | closed | 2012-09-27 |  | 2020-09-18 |
| DENA BANK | ₹3,00,00,000 | closed | 2012-04-07 |  | 2022-12-14 |
| PUNJAB NATIONAL BANK | ₹40,00,000 | closed | 2010-11-10 |  | 2022-12-08 |
| AXIS BANK LTD. | ₹5,50,00,000 | closed | 2010-01-14 |  | 2011-10-31 |
| Bank of India | ₹25,00,00,000 | closed | 2008-03-05 | 2014-03-14 | 2020-09-18 |
| BANK OF INDIA | ₹15,00,00,000 | closed | 2007-09-28 |  | 2020-09-18 |
| STATE BANK OF SAURASHTRA | ₹4,92,00,00,000 | closed | 2006-08-02 |  | 2011-11-11 |
| INDUSIND BANK LTD. | ₹27,00,00,000 | closed | 2006-03-31 | 2010-06-11 | 2023-01-09 |
| Bank of India | ₹95,00,00,000 | closed | 2006-03-31 | 2014-10-14 | 2020-09-18 |
| PUNJAB NATIONAL BANK | ₹3,60,00,000 | closed | 2005-05-10 | 2007-04-17 | 2022-12-08 |
| STATE BANK OF SAURASHTRA | ₹1,80,00,00,000 | closed | 2000-10-13 | 2005-12-17 | 2011-11-11 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36912MH1992PTC068743

## Source

- This page: https://entiva.in/companies/laxmi-dia-jewel-private-limited-u36912mh1992ptc068743
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36912MH1992PTC068743
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
