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ActiveSurat, GujaratSince 1980

Su-Raj Diamond Industries Private Limited

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Set up in 1980 in Surat. It has pledged its assets against loans of up to ₹183 crore from 1 lender.

CINU36900GJ1980PTC072128
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46 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGrindlays Bank Palce, up to ₹1.5 crore, 11 Aug 1980 to 5 Dec 2000State Bank of India, up to ₹50 lakh, 8 Oct 1980 to 15 Dec 2006State Bank of India, up to ₹40 lakh, 8 Oct 1980 to 15 Dec 2006Grindlays Bank Palce, up to ₹1.25 crore, 21 Jan 1982 to 5 Dec 2000State Bank of India, up to ₹2.25 lakh, 5 Jan 1983 to 15 Dec 2006State Bank of India, up to ₹1.45 crore, 22 Mar 1983 to 28 Dec 2006Punjab National Bank, up to ₹3.55 crore, 10 Jan 1985 to 12 Sept 2012Bank of Credit and Commerce, up to ₹80 lakh, 20 Jan 1986 to 2 Dec 2006Bank Credit and Commerce International Overseas Limited, up to ₹40 lakh, 24 Jul 1987 to 7 Mar 2007Grindlays Bank Palce, up to ₹3 crore, 11 Nov 1987 to 5 Dec 2000Grindlays Bank Palce, up to ₹8.6 crore, 3 Mar 1988 to 5 Dec 2000Vijaya Bank, up to ₹6 crore, 27 Jan 1989 to 23 Dec 2000State Bank of Hyderabad, up to ₹2.2 crore, 9 May 1989 to 3 Oct 2012Bank of Oman Limited, up to ₹12.8 crore, 25 Feb 1993 to 22 Jan 2007State Bank of Hyderabad, up to ₹2.2 crore, 3 Mar 1994 to 3 Oct 2012State Bank of Hyderabad, up to ₹4.4 crore, 10 May 1995 to 3 Oct 2012Punjab National Bank, up to ₹183 crore, 21 May 1999 to still openExport Import Bank Ofindia, up to ₹10 crore, 26 Mar 2003 to 19 Dec 2003Punjab National Bank, up to ₹5 crore, 15 Jul 2004 to 12 Sept 2012Standard Chartered Bank, up to ₹72.8 crore, 7 Jun 2012 to 4 Mar 2014Kotak Mahindra Prime Limited, up to ₹11 lakh, 31 Dec 2012 to 24 Dec 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 1980Registered as a company on 22 Mar 1980.
  • 1999Its biggest loan against assets, ₹183 crore with Punjab National 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

₹183 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹183 crore

    Open, taken out 21 May 1999

20 earlier loans, now paid off
  • Kotak Mahindra Prime Limited31 Dec 2012 to 24 Dec 2014₹11 lakh
  • Standard Chartered Bank7 Jun 2012 to 4 Mar 2014₹72.8 crore
  • Punjab National Bank15 Jul 2004 to 12 Sept 2012₹5 crore
  • Export Import Bank Ofindia26 Mar 2003 to 19 Dec 2003₹10 crore
  • State Bank of Hyderabad10 May 1995 to 3 Oct 2012₹4.4 crore
  • State Bank of Hyderabad3 Mar 1994 to 3 Oct 2012₹2.2 crore
  • Bank of Oman Limited25 Feb 1993 to 22 Jan 2007₹12.8 crore
  • State Bank of Hyderabad9 May 1989 to 3 Oct 2012₹2.2 crore
  • Vijaya Bank27 Jan 1989 to 23 Dec 2000₹6 crore
  • Grindlays Bank Palce3 Mar 1988 to 5 Dec 2000₹8.6 crore
  • Grindlays Bank Palce11 Nov 1987 to 5 Dec 2000₹3 crore
  • Bank Credit and Commerce International Overseas Limited24 Jul 1987 to 7 Mar 2007₹40 lakh
  • Bank of Credit and Commerce20 Jan 1986 to 2 Dec 2006₹80 lakh
  • Punjab National Bank10 Jan 1985 to 12 Sept 2012₹3.55 crore
  • State Bank of India22 Mar 1983 to 28 Dec 2006₹1.45 crore
  • State Bank of India5 Jan 1983 to 15 Dec 2006₹2.25 lakh
  • Grindlays Bank Palce21 Jan 1982 to 5 Dec 2000₹1.25 crore
  • State Bank of India8 Oct 1980 to 15 Dec 2006₹50 lakh
  • State Bank of India8 Oct 1980 to 15 Dec 2006₹40 lakh
  • Grindlays Bank Palce11 Aug 1980 to 5 Dec 2000₹1.5 crore

What its filings add

Su-Raj Diamond Industries 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.