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ActiveMumbai, MaharashtraSince 2004

S. Vinodkumar Diamonds Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹722 crore from 1 lender.

CINU36910MH2004PTC149769
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India - Lead Bank of Ubi Consortium, up to ₹722 crore, 3 May 2005 to still openUnion Bank of India - Lead Bank of Union Bank Consortium, up to ₹495 crore, 29 Jul 2011 to 16 Dec 2019IDBI Bank Limited, up to ₹9 crore, 12 Mar 2014 to 9 Mar 2015Ing Vysya Bank Limited, up to ₹15 crore, 29 Mar 2014 to 7 Mar 2015Union Bank of India - Lead Bank of Ubi Consortium, up to ₹700 crore, 13 Dec 2016 to 16 Dec 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 1 Dec 2004.
  • 2005Its biggest loan against assets, ₹722 crore with Union Bank of India - Lead Bank of Ubi Consortium, 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

₹722 crorein loans backed by its assets, from 1 lender

  • Union Bank of India - Lead Bank of Ubi Consortium₹722 crore

    Open, taken out 3 May 2005

4 earlier loans, now paid off
  • Union Bank of India - Lead Bank of Ubi Consortium13 Dec 2016 to 16 Dec 2019₹700 crore
  • Ing Vysya Bank Limited29 Mar 2014 to 7 Mar 2015₹15 crore
  • IDBI Bank Limited12 Mar 2014 to 9 Mar 2015₹9 crore
  • Union Bank of India - Lead Bank of Union Bank Consortium29 Jul 2011 to 16 Dec 2019₹495 crore

What its filings add

S. Vinodkumar 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.