# MKM DIAMONDS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MKM DIAMONDS PRIVATE LIMITED, CIN U36911MH2009FTC192596, as read on 2026-10-04.

- CIN: U36911MH2009FTC192596
- Status on the register: Active
- Incorporated: 2009-05-22
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: subsidiary of company incorporated outside India
- Authorised capital: ₹47,50,00,000
- Paid-up capital: ₹16,39,33,270
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

3 open and 10 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 |
| --- | --- | --- | --- | --- | --- |
| Punjab National Bank | ₹3,41,00,000 | open | 2026-06-12 |  |  |
| Punjab National Bank | ₹29,00,00,000 | open | 2023-03-17 | 2026-04-28 |  |
| CENTRAL BANK OF INDIA LIMITED | ₹2,11,00,000 | open | 2021-11-20 |  |  |
| CENTRAL BANK OF INDIA LIMITED | ₹4,22,00,000 | closed | 2021-02-15 |  | 2025-01-28 |
| Syndicate Bank | ₹15,00,00,000 | closed | 2019-03-20 |  | 2021-02-05 |
| The Karur Vysya Bank Limited | ₹42,50,00,000 | closed | 2017-08-14 |  | 2020-02-24 |
| YES BANK LIMITED | ₹1,20,00,00,000 | closed | 2015-04-15 | 2015-04-15 | 2018-07-30 |
| ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2014-09-05 |  | 2015-04-17 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹22,00,00,000 | closed | 2013-12-31 | 2021-05-08 | 2024-08-06 |
| ICICI BANK LIMITED | ₹22,00,00,000 | closed | 2013-02-01 |  | 2018-01-04 |
| HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2012-11-01 |  | 2014-03-04 |
| HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2012-10-18 | 2014-01-29 | 2017-08-16 |
| YES BANK LIMITED | ₹30,00,00,000 | closed | 2012-08-16 | 2013-10-03 | 2014-02-21 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36911MH2009FTC192596

## Source

- This page: https://entiva.in/companies/mkm-diamonds-private-limited-u36911mh2009ftc192596
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36911MH2009FTC192596
- 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.