ActiveKozhikode, KeralaSince 2008

MBMG Diamonds Private Limited

Set up in 2008 in Kozhikode. It has pledged its assets against loans of up to ₹325 crore from 3 lenders.

CINU36911KL2008PTC022587

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18 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2008Registered as a company on 11 Jun 2008.
2013Its biggest loan against assets, ₹150 crore with Indusind Bank Ltd., 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

₹325 crorein loans backed by its assets, from 3 lenders

Indusind Bank Ltd.₹150 crore
Open, taken out 13 Mar 2013
Yes Bank Limited₹100 crore
Open, taken out 19 Mar 2024
RBL Bank Limited₹75 crore
Open, taken out 14 Feb 2020

6 earlier loans, now paid off

Dhanlaxmi Bank Limited30 Jun 2021 to 1 Nov 2025₹20.5 lakh
Indus Ind Bank LTD4 Jun 2021 to 24 Mar 2022₹20.86 crore
Yes Bank Limited12 Jul 2013 to 11 Oct 2023₹20 crore
The Royal Bank of Scotland N.V.29 Nov 2012 to 25 Apr 2013₹25 crore
The Royal Bank of Scotland N.V.8 May 2012 to 2 Jan 2013₹25 crore
The Royal Bank of Scotland N V1 Dec 2011 to 17 Apr 2013₹20 crore

What its filings add

MBMG 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 9 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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18 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 MBMG Diamonds