ActiveMumbai, MaharashtraSince 2006

Laxmi Diamond Private Limited

Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹1,209.16 crore from 9 lenders.

CINU36911MH2006PTC161091

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20 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2006Registered as a company on 12 Apr 2006.
2006Its biggest loan against assets, ₹637.01 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

₹1,209.16 crorein loans backed by its assets, from 9 lenders

Sbicap Trustee Company Limited₹950.22 crore
3 open loans, taken out 2006 to 2025
Bank of India₹120 crore
Open, taken out 11 Mar 2014
Union Bank of India₹33 crore
2 open loans, taken out 2021 to 2022
Bank of India -Lead Bank & 3 Others₹30 crore
Open, taken out 10 Aug 2009
State Bank of India₹29.7 crore
Open, taken out 31 Aug 2020
Rajkot Nagrik Sahakari Bank Ltd.₹17 crore
Open, taken out 5 Jan 2024
Rajkot Nagrik Sahakari Bank LTD₹17 crore
Open, taken out 20 Dec 2023
Central Bank of India₹8.24 crore
Open, taken out 22 Jun 2026
Bank of Baroda₹4 crore
Open, taken out 26 Dec 2025

25 earlier loans, now paid off

State Bank of India22 Mar 2022 to 24 Jan 2024₹21 crore
State Bank of India26 Mar 2021 to 24 Jan 2024₹41.56 crore
Bank of India11 Sept 2020 to 7 Mar 2024₹2.2 crore
Central Bank of India Limited12 Jun 2020 to 14 Mar 2024₹5.5 crore
State Bank of India2 May 2020 to 10 Apr 2023₹23 crore
State Bank of India9 Aug 2017 to 24 Jan 2024₹10.6 crore
Export-Import Bank of India30 Oct 2015 to 14 Jul 2020₹56 crore
IDBI Bank Limited23 Apr 2015 to 16 Sept 2020₹25 crore
Union Bank of India30 Sept 2014 to 20 Mar 2019₹35 crore
ICICI Bank Limited1 Sept 2014 to 7 Sept 2020₹30 crore
Andhra Bank24 Jul 2012 to 16 Jan 2015₹9.12 crore
State Bank of Saurashtra2 Aug 2006 to 9 May 2019₹14.2 crore
State Bank of Saurashtra12 Apr 2006 to 9 May 2019₹492 crore
State Bank of Saurashtra12 Apr 2006 to 9 May 2019₹14.2 crore
Punjab National Bank5 Aug 2005 to 7 Mar 2008₹8 crore
State Bank of Patiala1 Oct 2004 to 10 Mar 2008₹15 crore
Bank of India21 Sept 2004 to 5 Mar 2008₹15 crore
State Bank of Patiala4 Aug 2004 to 10 Mar 2008₹2 crore
State Bank of Patiala13 Apr 2004 to 10 Mar 2008₹2 crore
Bank of India25 Mar 2004 to 5 Mar 2008₹2 crore
Bank of India4 Dec 2003 to 5 Mar 2008₹16 crore
Bank of India3 Dec 2003 to 5 Mar 2008₹16 crore
State Bank of Patiala13 Oct 2003 to 10 Mar 2008₹4.8 crore
Bank of India25 Feb 2002 to 5 Mar 2008₹5.5 crore
Bank of India26 Nov 2001 to 5 Mar 2008₹1 crore

What its filings add

Laxmi 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 5 Oct 2026. 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.

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20 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Laxmi Diamond