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ActiveMumbai, MaharashtraSince 1974

Sovereign Diamonds Limited

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Set up in 1974 in Mumbai. Every loan it took against its assets has been paid off.

CINL36912MH1974PLC017505
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52 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorproation Bank, up to ₹17 crore, 26 Apr 1999 to 10 May 2019HDFC Bank Limited, up to ₹14.3 crore, 11 Apr 2019 to 22 Dec 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1974Registered as a company on 31 May 1974.
  • 1999Its biggest loan against assets, ₹17 crore with Corproation Bank, was paid off in 2019.

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

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • HDFC Bank Limited11 Apr 2019 to 22 Dec 2025₹14.3 crore
  • Corproation Bank26 Apr 1999 to 10 May 2019₹17 crore

What its filings add

Sovereign 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.