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ActiveMumbai City, MaharashtraSince 2009

MKM Diamonds Private Limited

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Set up in 2009 in Mumbai City. It has pledged its assets against loans of up to ₹34.52 crore from 2 lenders.

CINU36911MH2009FTC192596
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyYes Bank Limited, up to ₹30 crore, 16 Aug 2012 to 21 Feb 2014HDFC Bank Limited, up to ₹50 crore, 18 Oct 2012 to 16 Aug 2017HDFC Bank Limited, up to ₹20 crore, 1 Nov 2012 to 4 Mar 2014ICICI Bank Limited, up to ₹22 crore, 1 Feb 2013 to 4 Jan 2018IDBI Trusteeship Services Limited, up to ₹22 crore, 31 Dec 2013 to 6 Aug 2024ICICI Bank Limited, up to ₹25 crore, 5 Sept 2014 to 17 Apr 2015Yes Bank Limited, up to ₹120 crore, 15 Apr 2015 to 30 Jul 2018The Karur Vysya Bank Limited, up to ₹42.5 crore, 14 Aug 2017 to 24 Feb 2020Syndicate Bank, up to ₹15 crore, 20 Mar 2019 to 5 Feb 2021Central Bank of India Limited, up to ₹4.22 crore, 15 Feb 2021 to 28 Jan 2025Central Bank of India Limited, up to ₹2.11 crore, 20 Nov 2021 to still openPunjab National Bank, up to ₹29 crore, 17 Mar 2023 to still openPunjab National Bank, up to ₹3.41 crore, 12 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 22 May 2009.
  • 2015Its biggest loan against assets, ₹120 crore with Yes Bank Limited, was paid off in 2018.

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

₹34.52 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹32.41 crore

    2 open loans, taken out 2023 to 2026

  • Central Bank of India Limited₹2.11 crore

    Open, taken out 20 Nov 2021

10 earlier loans, now paid off
  • Central Bank of India Limited15 Feb 2021 to 28 Jan 2025₹4.22 crore
  • Syndicate Bank20 Mar 2019 to 5 Feb 2021₹15 crore
  • The Karur Vysya Bank Limited14 Aug 2017 to 24 Feb 2020₹42.5 crore
  • Yes Bank Limited15 Apr 2015 to 30 Jul 2018₹120 crore
  • ICICI Bank Limited5 Sept 2014 to 17 Apr 2015₹25 crore
  • IDBI Trusteeship Services Limited31 Dec 2013 to 6 Aug 2024₹22 crore
  • ICICI Bank Limited1 Feb 2013 to 4 Jan 2018₹22 crore
  • HDFC Bank Limited1 Nov 2012 to 4 Mar 2014₹20 crore
  • HDFC Bank Limited18 Oct 2012 to 16 Aug 2017₹50 crore
  • Yes Bank Limited16 Aug 2012 to 21 Feb 2014₹30 crore

What its filings add

MKM 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.

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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.