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ActiveMumbai, MaharashtraSince 2006

Sim Diam Private Limited

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Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹213.14 crore from 5 lenders.

CINU36911MH2006PTC159718
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20 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 companyBank of India, up to ₹7.15 crore, 17 Jun 2006 to still openBank of India, up to ₹133 crore, 27 Feb 2008 to still openBank of India, up to ₹12.91 crore, 5 Jun 2012 to 22 Nov 2013The Royal Bank of Scotland N.V., up to ₹5 crore, 16 Jul 2012 to 26 Nov 2014Bank of India, up to ₹14 crore, 6 May 2013 to 21 Nov 2014Corporation Bank, up to ₹20 crore, 14 Jun 2013 to 20 Nov 2014Bank of India, up to ₹5.2 crore, 20 Jul 2020 to 11 Jan 2022Central Bank of India, up to ₹2.3 crore, 23 Jul 2020 to 24 Jan 2022HDFC Bank Limited, up to ₹99 lakh, 3 Sept 2022 to still openUnion Bank of India, up to ₹4.3 crore, 21 Dec 2022 to still openBank of India, up to ₹19.3 crore, 9 Jan 2023 to still openUnion Bank of India, up to ₹3.2 crore, 4 Feb 2026 to still openBank of India, up to ₹10.4 crore, 7 Feb 2026 to still openState Bank of India, up to ₹6 crore, 11 Feb 2026 to still openCentral Bank of India, up to ₹4.6 crore, 12 Mar 2026 to still openBank of India, up to ₹24.2 crore, 20 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 14 Feb 2006.
  • 2008Its biggest loan against assets, ₹133 crore with Bank of India, 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

₹213.14 crorein loans backed by its assets, from 5 lenders

  • Bank of India₹194.05 crore

    5 open loans, taken out 2006 to 2026

  • Union Bank of India₹7.5 crore

    2 open loans, taken out 2022 to 2026

  • State Bank of India₹6 crore

    Open, taken out 11 Feb 2026

  • Central Bank of India₹4.6 crore

    Open, taken out 12 Mar 2026

  • HDFC Bank Limited₹99 lakh

    Open, taken out 3 Sept 2022

6 earlier loans, now paid off
  • Central Bank of India23 Jul 2020 to 24 Jan 2022₹2.3 crore
  • Bank of India20 Jul 2020 to 11 Jan 2022₹5.2 crore
  • Corporation Bank14 Jun 2013 to 20 Nov 2014₹20 crore
  • Bank of India6 May 2013 to 21 Nov 2014₹14 crore
  • The Royal Bank of Scotland N.V.16 Jul 2012 to 26 Nov 2014₹5 crore
  • Bank of India5 Jun 2012 to 22 Nov 2013₹12.91 crore

What its filings add

Sim Diam 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.