# SU-RAJ DIAMOND INDUSTRIES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SU-RAJ DIAMOND INDUSTRIES PRIVATE LIMITED, CIN U36900GJ1980PTC072128, as read on 2026-10-05.

- CIN: U36900GJ1980PTC072128
- Status on the register: Active
- Incorporated: 1980-03-22
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹15,00,00,000
- Paid-up capital: ₹5,75,00,000
- Registered office in: Surat, Gujarat

## Charges registered against its assets

1 open and 20 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| PUNJAB NATIONAL BANK | ₹1,83,00,00,000 | open | 1999-05-21 | 2011-04-08 |  |
| KOTAK MAHINDRA PRIME LIMITED | ₹11,00,000 | closed | 2012-12-31 |  | 2014-12-24 |
| Standard Chartered Bank | ₹72,80,00,000 | closed | 2012-06-07 |  | 2014-03-04 |
| PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2004-07-15 |  | 2012-09-12 |
| EXPORT IMPORT BANK OFINDIA | ₹10,00,00,000 | closed | 2003-03-26 |  | 2003-12-19 |
| STATE BANK OF HYDERABAD | ₹4,40,00,000 | closed | 1995-05-10 |  | 2012-10-03 |
| STATE BANK OF HYDERABAD | ₹2,20,00,000 | closed | 1994-03-03 |  | 2012-10-03 |
| BANK OF OMAN LIMITED | ₹12,80,00,000 | closed | 1993-02-25 |  | 2007-01-22 |
| STATE BANK OF HYDERABAD | ₹2,20,00,000 | closed | 1989-05-09 |  | 2012-10-03 |
| VIJAYA BANK | ₹6,00,00,000 | closed | 1989-01-27 |  | 2000-12-23 |
| GRINDLAYS BANK PALCE | ₹8,60,00,000 | closed | 1988-03-03 |  | 2000-12-05 |
| GRINDLAYS BANK PALCE | ₹3,00,00,000 | closed | 1987-11-11 |  | 2000-12-05 |
| BANK CREDIT AND COMMERCE INTERNATIONAL OVERSEAS LIMITED | ₹40,00,000 | closed | 1987-07-24 |  | 2007-03-07 |
| BANK OF CREDIT AND COMMERCE | ₹80,00,000 | closed | 1986-01-20 |  | 2006-12-02 |
| PUNJAB NATIONAL BANK | ₹3,55,00,000 | closed | 1985-01-10 |  | 2012-09-12 |
| STATE BANK OF INDIA | ₹1,45,00,000 | closed | 1983-03-22 |  | 2006-12-28 |
| STATE BANK OF INDIA | ₹2,25,000 | closed | 1983-01-05 |  | 2006-12-15 |
| GRINDLAYS BANK PALCE | ₹1,25,00,000 | closed | 1982-01-21 | 1985-05-13 | 2000-12-05 |
| STATE BANK OF INDIA | ₹50,00,000 | closed | 1980-10-08 |  | 2006-12-15 |
| STATE BANK OF INDIA | ₹40,00,000 | closed | 1980-10-08 |  | 2006-12-15 |
| GRINDLAYS BANK PALCE | ₹1,50,00,000 | closed | 1980-08-11 |  | 2000-12-05 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36900GJ1980PTC072128

## Source

- This page: https://entiva.in/companies/su-raj-diamond-industries-private-limited-u36900gj1980ptc072128
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36900GJ1980PTC072128
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
