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ActiveMumbai City, MaharashtraSince 1987

Mini Diamonds (India) Limited

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Set up in 1987 in Mumbai City. Every loan it took against its assets has been paid off.

CINL36912MH1987PLC042515
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹1.5 crore, 5 Jan 1988 to 20 Nov 2010Central Bank of India, up to ₹1.5 crore, 5 Jan 1988 to 20 Nov 2010Indian Bank, up to ₹2 crore, 25 Apr 1992 to 22 Nov 2010Indian Bank, up to ₹2 crore, 25 Apr 1992 to 22 Nov 2010Central Bank of India, up to ₹90 lakh, 22 Oct 2010 to 2 Apr 2012Corporation Bank, up to ₹8 crore, 29 Nov 2011 to 1 Nov 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 12 Feb 1987.
  • 2011Its biggest loan against assets, ₹8 crore with Corporation Bank, was paid off in 2021.

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

None still open. Every loan it took against its assets has been paid off.

6 earlier loans, now paid off
  • Corporation Bank29 Nov 2011 to 1 Nov 2021₹8 crore
  • Central Bank of India22 Oct 2010 to 2 Apr 2012₹90 lakh
  • Indian Bank25 Apr 1992 to 22 Nov 2010₹2 crore
  • Indian Bank25 Apr 1992 to 22 Nov 2010₹2 crore
  • Central Bank of India5 Jan 1988 to 20 Nov 2010₹1.5 crore
  • Central Bank of India5 Jan 1988 to 20 Nov 2010₹1.5 crore

What its filings add

Mini Diamonds (India) 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.