# LAXMI DIAMOND PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about LAXMI DIAMOND PRIVATE LIMITED, CIN U36911MH2006PTC161091, as read on 2026-10-04. - CIN: U36911MH2006PTC161091 - Status on the register: Active - Incorporated: 2006-04-12 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹48,00,00,000 - Paid-up capital: ₹23,76,96,510 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 12 open and 25 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | CENTRAL BANK OF INDIA | ₹8,24,00,000 | open | 2026-06-22 | | | | Bank of Baroda | ₹4,00,00,000 | open | 2025-12-26 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹2,93,01,00,000 | open | 2025-01-28 | | | | Rajkot Nagrik Sahakari Bank Ltd. | ₹17,00,00,000 | open | 2024-01-05 | | | | Rajkot Nagrik Sahakari Bank Ltd | ₹17,00,00,000 | open | 2023-12-20 | | | | Union Bank of India | ₹11,00,00,000 | open | 2022-03-29 | | | | Union Bank of India | ₹22,00,00,000 | open | 2021-03-30 | | | | State Bank of India | ₹29,70,00,000 | open | 2020-08-31 | | | | SBICAP TRUSTEE COMPANY LIMITED | ₹20,20,00,000 | open | 2016-02-11 | 2016-02-19 | | | Bank of India | ₹1,20,00,00,000 | open | 2014-03-11 | 2014-10-14 | | | Bank of India -Lead Bank & 3 others | ₹30,00,00,000 | open | 2009-08-10 | 2011-05-28 | | | SBICAP TRUSTEE COMPANY LIMITED | ₹6,37,01,00,000 | open | 2006-08-02 | 2025-01-28 | | | State Bank of India | ₹21,00,00,000 | closed | 2022-03-22 | | 2024-01-24 | | State Bank of India | ₹41,56,00,000 | closed | 2021-03-26 | | 2024-01-24 | | Bank of India | ₹2,20,00,000 | closed | 2020-09-11 | | 2024-03-07 | | CENTRAL BANK OF INDIA LIMITED | ₹5,50,00,000 | closed | 2020-06-12 | | 2024-03-14 | | State Bank of India | ₹23,00,00,000 | closed | 2020-05-02 | | 2023-04-10 | | State Bank of India | ₹10,60,00,000 | closed | 2017-08-09 | | 2024-01-24 | | Export-Import Bank of India | ₹56,00,00,000 | closed | 2015-10-30 | | 2020-07-14 | | IDBI Bank Limited | ₹25,00,00,000 | closed | 2015-04-23 | | 2020-09-16 | | UNION BANK OF INDIA | ₹35,00,00,000 | closed | 2014-09-30 | | 2019-03-20 | | ICICI BANK LIMITED | ₹30,00,00,000 | closed | 2014-09-01 | | 2020-09-07 | | ANDHRA BANK | ₹9,12,00,000 | closed | 2012-07-24 | | 2015-01-16 | | STATE BANK OF SAURASHTRA | ₹14,20,00,000 | closed | 2006-08-02 | 2006-08-02 | 2019-05-09 | | STATE BANK OF SAURASHTRA | ₹4,92,00,00,000 | closed | 2006-04-12 | | 2019-05-09 | | STATE BANK OF SAURASHTRA | ₹14,20,00,000 | closed | 2006-04-12 | | 2019-05-09 | | PUNJAB NATIONAL BANK | ₹8,00,00,000 | closed | 2005-08-05 | | 2008-03-07 | | STATE BANK OF PATIALA | ₹15,00,00,000 | closed | 2004-10-01 | | 2008-03-10 | | BANK OF INDIA | ₹15,00,00,000 | closed | 2004-09-21 | | 2008-03-05 | | STATE BANK OF PATIALA | ₹2,00,00,000 | closed | 2004-08-04 | | 2008-03-10 | | STATE BANK OF PATIALA | ₹2,00,00,000 | closed | 2004-04-13 | | 2008-03-10 | | BANK OF INDIA | ₹2,00,00,000 | closed | 2004-03-25 | | 2008-03-05 | | BANK OF INDIA | ₹16,00,00,000 | closed | 2003-12-04 | | 2008-03-05 | | BANK OF INDIA | ₹16,00,00,000 | closed | 2003-12-03 | 2004-11-05 | 2008-03-05 | | STATE BANK OF PATIALA | ₹4,80,00,000 | closed | 2003-10-13 | | 2008-03-10 | | BANK OF INDIA | ₹5,50,00,000 | closed | 2002-02-25 | 2003-03-28 | 2008-03-05 | | BANK OF INDIA | ₹1,00,00,000 | closed | 2001-11-26 | | 2008-03-05 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36911MH2006PTC161091 ## Source - This page: https://entiva.in/companies/laxmi-diamond-private-limited-u36911mh2006ptc161091 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36911MH2006PTC161091 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.