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ActiveMumbai City, MaharashtraSince 2018

Neptune Diamonds Private Limited

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Set up in 2018 in Mumbai City. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹2.7 crore from 1 lender.

CINU74999MH2018PTC312442
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8 years at a glance

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

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹2.7 crore, 21 Dec 2021 to still openSudhir Purshotamlal Chawla, Director, joined 2 Aug 2018Neeru Sudhir Chawla, Director, joined 2 Aug 2018Sumit Sudhir Chawla, Director, joined 2 Aug 2018Siddharth Sudhir Chawla, Director, joined 2 Aug 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2018Registered as a company on 2 Aug 2018.
  • 20184 of today's 4 people joined in August 2018.
  • 2021Its biggest loan against assets, ₹2.7 crore with Axis Bank Limited, is still open.

Who runs it

  • 4 Director

  • Sudhir Purshotamlal Chawla

    Directorsince 2 Aug 20181 other company

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  • Neeru Sudhir Chawla

    Directorsince 2 Aug 20181 other company

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  • Sumit Sudhir Chawla

    Directorsince 2 Aug 20181 other company

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  • Siddharth Sudhir Chawla

    Directorsince 2 Aug 20181 other company

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Who has lent to it

₹2.7 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹2.7 crore

    Open, taken out 21 Dec 2021

Who else its people work with

Other companies where its directors and officers hold roles

Sai Gold Private LimitedSai Gold Private LimitedSai Gold Private LimitedSai Gold Private LimitedSudhir Purshotamlal Chawla: 1 other companyNeeru Sudhir Chawla: 1 other companySumit Sudhir Chawla: 1 other companySiddharth Sudhir Chawla: 1 other companyNeptuneDiamonds

4 of its 4 people also hold roles in 1 other companies.

  • Sudhir Purshotamlal Chawla

    Director at Neptune Diamonds

    1 other companiesFollow

  • Neeru Sudhir Chawla

    Director at Neptune Diamonds

    1 other companiesFollow

  • Sumit Sudhir Chawla

    Director at Neptune Diamonds

    1 other companiesFollow

  • Siddharth Sudhir Chawla

    Director at Neptune Diamonds

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sudhir Purshotamlal Chawla

Neeru Sudhir Chawla

Sumit Sudhir Chawla

Siddharth Sudhir Chawla

Read from each person's DIN record, the oldest on .

What its filings add

Neptune 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.