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ActiveMumbai City, MaharashtraSince 2001

Sparkle Diam Private Limited

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Set up in 2001 in Mumbai City. It has pledged its assets against loans of up to ₹1,095 crore from 3 lenders.

CINU36911MH2001PTC304764
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Royal Bank of Scotland N.V (Acting As Lead Bank), up to ₹550 crore, 9 May 2006 to still openIndusind Bank Ltd., up to ₹20 crore, 27 Jul 2018 to still openIndusind Bank Ltd., up to ₹475 crore, 2 Nov 2018 to still openYes Bank Limited, up to ₹50 crore, 15 Nov 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 13 Feb 2001.
  • 2006Its biggest loan against assets, ₹550 crore with The Royal Bank of Scotland N.V (Acting As Lead Bank), 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

₹1,095 crorein loans backed by its assets, from 3 lenders

  • The Royal Bank of Scotland N.V (Acting As Lead Bank)₹550 crore

    Open, taken out 9 May 2006

  • Indusind Bank Ltd.₹495 crore

    2 open loans, taken out in 2018

  • Yes Bank Limited₹50 crore

    Open, taken out 15 Nov 2022

What its filings add

Sparkle 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.

  • ChatGPT · Claude

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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.