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ActiveMumbai City, MaharashtraSince 1991

Mohit Diamonds Private Limited

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Set up in 1991 in Mumbai City. It has pledged its assets against loans of up to ₹158.41 crore from 6 lenders.

CINU36912MH1991PTC063011
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹5.8 crore, 18 Nov 1991 to 8 Mar 1999Union Bank of India, up to ₹4.9 crore, 2 Apr 1992 to 19 Jan 2018Union Bank of India, up to ₹1.67 crore, 29 Jun 1992 to 8 Mar 1999The Vysya Bank Ltd., up to ₹5.91 crore, 25 Feb 1993 to 8 Mar 1999Union Bank of India, up to ₹3.19 crore, 27 Mar 1993 to 8 Mar 1999The Vysya Bank Ltd., up to ₹9.25 crore, 10 Jun 1993 to 26 Mar 2018Union Bank of India, up to ₹2.92 crore, 17 Jun 1993 to 8 Mar 1999The Vysya Bank Ltd., up to ₹9.25 crore, 18 Jun 1993 to 26 Mar 2018The Vysya Bank Ltd., up to ₹9.25 crore, 18 Jun 1993 to 8 Mar 1999State Bank of Travancore, up to ₹11.25 crore, 3 Mar 1994 to 8 Mar 1999State Bank of Travancore, up to ₹1.35 crore, 20 Feb 1995 to 8 Mar 1999Bank of Baroda, up to ₹11.5 crore, 2 Mar 1995 to 8 Mar 1999Global Trust Bank Ltd., up to ₹3.75 crore, 15 Mar 1996 to 8 Mar 1999The Vysya Bank Ltd., up to ₹62 lakh, 7 Aug 1998 to 8 Mar 1999Bank of Baroda, up to ₹106.94 crore, 13 Feb 1999 to still openUnion Bank of India, up to ₹50 lakh, 13 May 1999 to 15 Jan 2000Global Trust Bank Ltd., up to ₹1.9 crore, 8 Jul 1999 to 27 Jul 2021Bank of Baroda, up to ₹1.25 crore, 31 Aug 1999 to 14 Jan 2000The Vysya Bank Ltd., up to ₹10 crore, 28 Mar 2000 to 26 Mar 2018Global Trust Bank Ltd., up to ₹75 lakh, 30 Oct 2002 to 27 Jul 2021State Bank of Travancore, up to ₹5 crore, 11 Jun 2003 to 29 Aug 2020Bank of Baroda, up to ₹1 crore, 1 Oct 2003 to 23 Jan 2018Punjab National Bank, up to ₹12.2 crore, 10 Apr 2004 to 3 May 2018Punjab National Bank, up to ₹15.7 lakh, 10 Apr 2004 to 7 Jun 2016Punjab National Bank, up to ₹1 crore, 18 Feb 2010 to 19 Jul 2010Punjab National Bank, up to ₹6 crore, 14 Jun 2010 to 3 May 2018Punjab National Bank, up to ₹7 crore, 14 Jun 2010 to 3 May 2018Punjab National Bank, up to ₹13 crore, 14 Jun 2010 to 1 Mar 2019Punjab National Bank, up to ₹1 crore, 21 Jul 2010 to 7 Jun 2016Bank of Baroda, up to ₹2.5 crore, 4 Jan 2011 to 26 May 2016BMW India Financial Services Private Limited, up to ₹64.32 lakh, 29 Nov 2014 to 27 Dec 2019Volkswagen Finance Private Limited, up to ₹9.77 lakh, 8 Dec 2014 to 13 Nov 2019Kotak Mahindra Prime Limited, up to ₹32.4 lakh, 13 Aug 2015 to 24 Jul 2019Kotak Mahindra Prime Limited, up to ₹95 lakh, 14 Apr 2017 to 23 Jan 2021Bank of Baroda, up to ₹4 crore, 5 Dec 2017 to 12 Jul 2018Kotak Mahindra Prime Limited, up to ₹20.56 lakh, 30 Dec 2017 to 20 Dec 2022Kotak Mahindra Prime Limited, up to ₹75 lakh, 23 Jun 2018 to 19 Jun 2023Bank of Baroda, up to ₹4 crore, 6 Nov 2018 to 15 Jan 2019Bank of Baroda, up to ₹4 crore, 8 Mar 2019 to 13 Jun 2019Bank of Baroda, up to ₹4 crore, 4 Feb 2020 to 2 Mar 2020Bank of Baroda, up to ₹1 crore, 5 Mar 2020 to 16 Jun 2020Bank of Baroda, up to ₹75 lakh, 12 Mar 2020 to 9 Apr 2025Bank of Baroda, up to ₹1.78 crore, 22 May 2020 to 16 Jun 2022State Bank of India, up to ₹1.1 crore, 27 Jul 2020 to 13 Jul 2022Bank of Baroda, up to ₹2 crore, 7 Oct 2020 to 5 Jan 2021Bank of Baroda, up to ₹2 crore, 21 Dec 2020 to 23 Jun 2021Kotak Mahindra Prime Limited, up to ₹15.25 lakh, 29 Dec 2020 to 6 Jan 2026BMW India Financial Services Private Limited, up to ₹40 lakh, 15 Jan 2021 to 3 Jan 2026State Bank of India, up to ₹83 lakh, 30 Mar 2021 to 23 Apr 2026Union Bank of India, up to ₹3.5 crore, 19 Apr 2021 to 2 Apr 2026Bank of Baroda, up to ₹2 crore, 22 Jul 2021 to 22 Oct 2021Bank of Baroda, up to ₹4.91 crore, 29 Sept 2021 to still openBank of Baroda, up to ₹6 crore, 17 Dec 2021 to 15 Mar 2022Axis Bank Limited, up to ₹1.4 crore, 2 Feb 2022 to 7 Mar 2024Bank of Baroda, up to ₹4 crore, 28 Mar 2022 to still openBank of Baroda, up to ₹4 crore, 29 Aug 2022 to 30 Nov 2022Union Bank of India, up to ₹2.5 crore, 5 Dec 2022 to still openBank of Baroda, up to ₹19.96 crore, 28 Mar 2023 to still openBank of Baroda, up to ₹2 crore, 18 Apr 2023 to 13 Jul 2023Axis Bank Limited, up to ₹2.12 crore, 7 Sept 2023 to still openMercedes-Benz Financial Services India Private Limited, up to ₹1.74 crore, 21 Feb 2024 to still openKotak Mahindra Prime Limited, up to ₹28 lakh, 23 Jul 2025 to still openUnion Bank of India, up to ₹5.46 crore, 20 Jan 2026 to still openBank of Baroda, up to ₹8.3 crore, 28 Jan 2026 to still openState Bank of India, up to ₹2.2 crore, 2 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 20 Aug 1991.
  • 1999Its biggest loan against assets, ₹106.94 crore with Bank of Baroda, 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

₹158.41 crorein loans backed by its assets, from 6 lenders

  • Bank of Baroda₹144.11 crore

    5 open loans, taken out 1999 to 2026

  • Union Bank of India₹7.96 crore

    2 open loans, taken out 2022 to 2026

  • State Bank of India₹2.2 crore

    Open, taken out 2 Mar 2026

  • Axis Bank Limited₹2.12 crore

    Open, taken out 7 Sept 2023

  • Mercedes-Benz Financial Services India Private Limited₹1.74 crore

    Open, taken out 21 Feb 2024

  • Kotak Mahindra Prime Limited₹28 lakh

    Open, taken out 23 Jul 2025

54 earlier loans, now paid off
  • Bank of Baroda18 Apr 2023 to 13 Jul 2023₹2 crore
  • Bank of Baroda29 Aug 2022 to 30 Nov 2022₹4 crore
  • Axis Bank Limited2 Feb 2022 to 7 Mar 2024₹1.4 crore
  • Bank of Baroda17 Dec 2021 to 15 Mar 2022₹6 crore
  • Bank of Baroda22 Jul 2021 to 22 Oct 2021₹2 crore
  • Union Bank of India19 Apr 2021 to 2 Apr 2026₹3.5 crore
  • State Bank of India30 Mar 2021 to 23 Apr 2026₹83 lakh
  • BMW India Financial Services Private Limited15 Jan 2021 to 3 Jan 2026₹40 lakh
  • Kotak Mahindra Prime Limited29 Dec 2020 to 6 Jan 2026₹15.25 lakh
  • Bank of Baroda21 Dec 2020 to 23 Jun 2021₹2 crore
  • Bank of Baroda7 Oct 2020 to 5 Jan 2021₹2 crore
  • State Bank of India27 Jul 2020 to 13 Jul 2022₹1.1 crore
  • Bank of Baroda22 May 2020 to 16 Jun 2022₹1.78 crore
  • Bank of Baroda12 Mar 2020 to 9 Apr 2025₹75 lakh
  • Bank of Baroda5 Mar 2020 to 16 Jun 2020₹1 crore
  • Bank of Baroda4 Feb 2020 to 2 Mar 2020₹4 crore
  • Bank of Baroda8 Mar 2019 to 13 Jun 2019₹4 crore
  • Bank of Baroda6 Nov 2018 to 15 Jan 2019₹4 crore
  • Kotak Mahindra Prime Limited23 Jun 2018 to 19 Jun 2023₹75 lakh
  • Kotak Mahindra Prime Limited30 Dec 2017 to 20 Dec 2022₹20.56 lakh
  • Bank of Baroda5 Dec 2017 to 12 Jul 2018₹4 crore
  • Kotak Mahindra Prime Limited14 Apr 2017 to 23 Jan 2021₹95 lakh
  • Kotak Mahindra Prime Limited13 Aug 2015 to 24 Jul 2019₹32.4 lakh
  • Volkswagen Finance Private Limited8 Dec 2014 to 13 Nov 2019₹9.77 lakh
  • BMW India Financial Services Private Limited29 Nov 2014 to 27 Dec 2019₹64.32 lakh
  • Bank of Baroda4 Jan 2011 to 26 May 2016₹2.5 crore
  • Punjab National Bank21 Jul 2010 to 7 Jun 2016₹1 crore
  • Punjab National Bank14 Jun 2010 to 3 May 2018₹6 crore
  • Punjab National Bank14 Jun 2010 to 3 May 2018₹7 crore
  • Punjab National Bank14 Jun 2010 to 1 Mar 2019₹13 crore
  • Punjab National Bank18 Feb 2010 to 19 Jul 2010₹1 crore
  • Punjab National Bank10 Apr 2004 to 3 May 2018₹12.2 crore
  • Punjab National Bank10 Apr 2004 to 7 Jun 2016₹15.7 lakh
  • Bank of Baroda1 Oct 2003 to 23 Jan 2018₹1 crore
  • State Bank of Travancore11 Jun 2003 to 29 Aug 2020₹5 crore
  • Global Trust Bank Ltd.30 Oct 2002 to 27 Jul 2021₹75 lakh
  • The Vysya Bank Ltd.28 Mar 2000 to 26 Mar 2018₹10 crore
  • Bank of Baroda31 Aug 1999 to 14 Jan 2000₹1.25 crore
  • Global Trust Bank Ltd.8 Jul 1999 to 27 Jul 2021₹1.9 crore
  • Union Bank of India13 May 1999 to 15 Jan 2000₹50 lakh
  • The Vysya Bank Ltd.7 Aug 1998 to 8 Mar 1999₹62 lakh
  • Global Trust Bank Ltd.15 Mar 1996 to 8 Mar 1999₹3.75 crore
  • Bank of Baroda2 Mar 1995 to 8 Mar 1999₹11.5 crore
  • State Bank of Travancore20 Feb 1995 to 8 Mar 1999₹1.35 crore
  • State Bank of Travancore3 Mar 1994 to 8 Mar 1999₹11.25 crore
  • The Vysya Bank Ltd.18 Jun 1993 to 26 Mar 2018₹9.25 crore
  • The Vysya Bank Ltd.18 Jun 1993 to 8 Mar 1999₹9.25 crore
  • Union Bank of India17 Jun 1993 to 8 Mar 1999₹2.92 crore
  • The Vysya Bank Ltd.10 Jun 1993 to 26 Mar 2018₹9.25 crore
  • Union Bank of India27 Mar 1993 to 8 Mar 1999₹3.19 crore
  • The Vysya Bank Ltd.25 Feb 1993 to 8 Mar 1999₹5.91 crore
  • Union Bank of India29 Jun 1992 to 8 Mar 1999₹1.67 crore
  • Union Bank of India2 Apr 1992 to 19 Jan 2018₹4.9 crore
  • Union Bank of India18 Nov 1991 to 8 Mar 1999₹5.8 crore

What its filings add

Mohit 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 . 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.