# RIVER DIAMONDS AND JEWELS COMPANY LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about RIVER DIAMONDS AND JEWELS COMPANY LIMITED, CIN U36911MH1995PLC087027, as read on 2026-10-05.

- CIN: U36911MH1995PLC087027
- Status on the register: Active
- Incorporated: 1995-03-30
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,00,00,000
- Paid-up capital: ₹3,77,02,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

2 open and 11 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK LIMITED | ₹2,26,52,946 | open | 2018-08-31 | 2020-07-20 |  |
| STATE BANK OF INDIA | ₹65,00,000 | open | 1999-05-27 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹3,25,00,000 | closed | 2025-11-20 | 2025-11-25 | 2026-06-11 |
| Karnataka Bank Ltd. | ₹1,25,00,000 | closed | 2023-11-16 | 2024-03-13 | 2025-11-21 |
| Indian Overseas Bank | ₹32,00,000 | closed | 2022-02-25 |  | 2023-02-01 |
| Indian Overseas Bank | ₹4,10,70,000 | closed | 2015-01-14 | 2021-01-13 | 2023-02-01 |
| RELIGARE FINVEST LIMITED | ₹35,00,000 | closed | 2011-11-08 |  | 2015-02-11 |
| RELIGARE FINVEST LIMITED | ₹1,83,00,000 | closed | 2010-10-29 |  | 2015-02-12 |
| RELIGARE FINVEST LIMITED | ₹1,50,50,000 | closed | 2010-03-31 |  | 2011-01-12 |
| STATE BANK OF INDIA | ₹3,99,00,000 | closed | 2009-07-16 | 2010-07-23 | 2013-12-05 |
| ICICI HOME FINANCE COMPANY LIMITED | ₹70,00,000 | closed | 2009-07-09 |  | 2010-07-22 |
| STATE BANK OF INDIA | ₹2,00,00,000 | closed | 2000-02-15 | 2008-03-28 | 2013-12-05 |
| Oriental Bank of Commerce | ₹22,50,000 | closed | 1996-06-26 | 1996-08-29 | 2011-11-30 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36911MH1995PLC087027

## Source

- This page: https://entiva.in/companies/river-diamonds-and-jewels-company-limited-u36911mh1995plc087027
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36911MH1995PLC087027
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.