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ActiveHyderabad, TelanganaSince 2014

Sei Diamond Private Limited

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Set up in 2014 in Hyderabad. It has pledged its assets against loans of up to ₹188.36 crore from 1 lender.

CINU40109TS2014FTC197995
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Trusteeship Services Limited, up to ₹164 crore, 2 Dec 2016 to 27 Jan 2026IDBI Trusteeship Services Limited, up to ₹164 crore, 14 Feb 2017 to 27 Jan 2026Deutsche Bank Ag, up to ₹275 crore, 22 Jul 2019 to 10 Feb 2021Deutsche Bank Ag Mumbai Branch, up to ₹275 crore, 26 Jun 2020 to 6 Aug 2021IDBI Trusteeship Services Limited, up to ₹500 crore, 25 Jun 2021 to 2 Dec 2025IDBI Trusteeship Services Limited, up to ₹182.06 crore, 18 Dec 2025 to still openIDBI Trusteeship Services Limited, up to ₹6.3 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 7 Nov 2014.
  • 2021Its biggest loan against assets, ₹500 crore with IDBI Trusteeship Services Limited, was paid off in 2025.

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

₹188.36 crorein loans backed by its assets, from 1 lender

  • IDBI Trusteeship Services Limited₹188.36 crore

    2 open loans, taken out 2025 to 2026

5 earlier loans, now paid off
  • IDBI Trusteeship Services Limited25 Jun 2021 to 2 Dec 2025₹500 crore
  • Deutsche Bank Ag Mumbai Branch26 Jun 2020 to 6 Aug 2021₹275 crore
  • Deutsche Bank Ag22 Jul 2019 to 10 Feb 2021₹275 crore
  • IDBI Trusteeship Services Limited14 Feb 2017 to 27 Jan 2026₹164 crore
  • IDBI Trusteeship Services Limited2 Dec 2016 to 27 Jan 2026₹164 crore

What its filings add

Sei Diamond 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.