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ActiveSurat, GujaratSince 1992

Su-Raj Diamond Dealers Private Limited

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Set up in 1992 in Surat. It has pledged its assets against loans of up to ₹3 crore from 1 lender.

CINU36910GJ1992PTC018586
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMashereobank PSC, up to ₹12.8 crore, 25 Feb 1993 to 15 Jul 2015Dena Bank, up to ₹3 crore, 6 Sept 1993 to still openCredit Lyyonnais, up to ₹10 crore, 10 Apr 1994 to 15 Jun 2015Credit Lyonnais, up to ₹5 crore, 18 Oct 1995 to 15 Jun 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 18 Nov 1992.
  • 1993Its biggest loan against assets, ₹12.8 crore with Mashereobank PSC, was paid off in 2015.

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

₹3 crorein loans backed by its assets, from 1 lender

  • Dena Bank₹3 crore

    Open, taken out 6 Sept 1993

3 earlier loans, now paid off
  • Credit Lyonnais18 Oct 1995 to 15 Jun 2015₹5 crore
  • Credit Lyyonnais10 Apr 1994 to 15 Jun 2015₹10 crore
  • Mashereobank PSC25 Feb 1993 to 15 Jul 2015₹12.8 crore

What its filings add

Su-Raj Diamond Dealers 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.