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ActiveGurgaon, HaryanaSince 2007

Orchids Diamond Tools Private Limited

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Set up in 2007 in Gurgaon. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU28910HR2007PTC066256
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹6.47 crore, 24 Aug 2009 to 11 Jun 2014Yes Bank Limited, up to ₹4 crore, 14 Mar 2016 to 4 May 2017Axis Bank Limited, up to ₹25.85 lakh, 29 Mar 2016 to 11 Nov 2024Yes Bank Limited, up to ₹10 crore, 30 Oct 2018 to 4 Feb 2020HDFC Bank Limited, up to ₹10 crore, 30 Dec 2019 to 27 May 2021The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 crore, 16 Dec 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 22 Mar 2007.
  • 2020Its biggest loan against assets, ₹10 crore with The Hongkong and Shanghai Banking Corporation Limited, 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

₹10 crorein loans backed by its assets, from 1 lender

  • The Hongkong and Shanghai Banking Corporation Limited₹10 crore

    Open, taken out 16 Dec 2020

5 earlier loans, now paid off
  • HDFC Bank Limited30 Dec 2019 to 27 May 2021₹10 crore
  • Yes Bank Limited30 Oct 2018 to 4 Feb 2020₹10 crore
  • Axis Bank Limited29 Mar 2016 to 11 Nov 2024₹25.85 lakh
  • Yes Bank Limited14 Mar 2016 to 4 May 2017₹4 crore
  • Union Bank of India24 Aug 2009 to 11 Jun 2014₹6.47 crore

What its filings add

Orchids Diamond Tools 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.