ActiveMumbai, MaharashtraSince 1995

River Diamonds and Jewels Company Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹2.92 crore from 2 lenders.

CINU36911MH1995PLC087027
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹22.5 lakh, 26 Jun 1996 to 30 Nov 2011State Bank of India, up to ₹65 lakh, 27 May 1999 to still openState Bank of India, up to ₹2 crore, 15 Feb 2000 to 5 Dec 2013ICICI Home Finance Company Limited, up to ₹70 lakh, 9 Jul 2009 to 22 Jul 2010State Bank of India, up to ₹3.99 crore, 16 Jul 2009 to 5 Dec 2013Religare Finvest Limited, up to ₹1.51 crore, 31 Mar 2010 to 12 Jan 2011Religare Finvest Limited, up to ₹1.83 crore, 29 Oct 2010 to 12 Feb 2015Religare Finvest Limited, up to ₹35 lakh, 8 Nov 2011 to 11 Feb 2015Indian Overseas Bank, up to ₹4.11 crore, 14 Jan 2015 to 1 Feb 2023ICICI Bank Limited, up to ₹2.27 crore, 31 Aug 2018 to still openIndian Overseas Bank, up to ₹32 lakh, 25 Feb 2022 to 1 Feb 2023Karnataka Bank Ltd., up to ₹1.25 crore, 16 Nov 2023 to 21 Nov 2025Equitas Small Finance Bank Limited, up to ₹3.25 crore, 20 Nov 2025 to 11 Jun 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 30 Mar 1995.
  • 2015Its biggest loan against assets, ₹4.11 crore with Indian Overseas Bank, was paid off in 2023.

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

₹2.92 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹2.27 crore

    Open, taken out 31 Aug 2018

  • State Bank of India₹65 lakh

    Open, taken out 27 May 1999

11 earlier loans, now paid off
  • Equitas Small Finance Bank Limited20 Nov 2025 to 11 Jun 2026₹3.25 crore
  • Karnataka Bank Ltd.16 Nov 2023 to 21 Nov 2025₹1.25 crore
  • Indian Overseas Bank25 Feb 2022 to 1 Feb 2023₹32 lakh
  • Indian Overseas Bank14 Jan 2015 to 1 Feb 2023₹4.11 crore
  • Religare Finvest Limited8 Nov 2011 to 11 Feb 2015₹35 lakh
  • Religare Finvest Limited29 Oct 2010 to 12 Feb 2015₹1.83 crore
  • Religare Finvest Limited31 Mar 2010 to 12 Jan 2011₹1.51 crore
  • State Bank of India16 Jul 2009 to 5 Dec 2013₹3.99 crore
  • ICICI Home Finance Company Limited9 Jul 2009 to 22 Jul 2010₹70 lakh
  • State Bank of India15 Feb 2000 to 5 Dec 2013₹2 crore
  • Oriental Bank of Commerce26 Jun 1996 to 30 Nov 2011₹22.5 lakh

What its filings add

River Diamonds and Jewels Company 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.