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ActiveMumbai, MaharashtraSince 1988

Suashish Diamonds Limited

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Set up in 1988 in Mumbai. Every loan it took against its assets has been paid off.

CINU36900MH1988PLC049085
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAndhra Bank, up to ₹1.53 crore, 30 Jan 1990 to 24 Jun 2013Andhra Bank, up to ₹1.25 crore, 15 Sept 1990 to 15 May 1997Andhra Bank, up to ₹1.25 crore, 15 Sept 1990 to 24 Jun 2013Centbank Financial Services Limited, up to ₹425 crore, 28 Feb 1994 to 5 Jul 2017State Bank of Saurastra, up to ₹12.73 crore, 1 Feb 1995 to 4 Sept 1996Uti Bank Ltd., up to ₹6.4 crore, 6 Feb 1995 to 29 Nov 1995The Vysta Bank LTD, up to ₹3.05 crore, 21 Feb 1995 to 24 Nov 1995The Vysta Bank LTD, up to ₹1.85 crore, 21 Feb 1995 to 24 Nov 1995Central Bank of India, up to ₹1.73 crore, 23 Mar 1995 to 15 May 1997Standard Chartered Bank, up to ₹13 crore, 13 Jun 1997 to 21 Nov 2013Centbank Financial Services Limited, up to ₹425 crore, 22 Jun 1998 to 5 Jul 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 5 Oct 1988.
  • 1998Its biggest loan against assets, ₹425 crore with Centbank Financial Services Limited, was paid off in 2017.

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.

11 earlier loans, now paid off
  • Centbank Financial Services Limited22 Jun 1998 to 5 Jul 2017₹425 crore
  • Standard Chartered Bank13 Jun 1997 to 21 Nov 2013₹13 crore
  • Central Bank of India23 Mar 1995 to 15 May 1997₹1.73 crore
  • The Vysta Bank LTD21 Feb 1995 to 24 Nov 1995₹3.05 crore
  • The Vysta Bank LTD21 Feb 1995 to 24 Nov 1995₹1.85 crore
  • Uti Bank Ltd.6 Feb 1995 to 29 Nov 1995₹6.4 crore
  • State Bank of Saurastra1 Feb 1995 to 4 Sept 1996₹12.73 crore
  • Centbank Financial Services Limited28 Feb 1994 to 5 Jul 2017₹425 crore
  • Andhra Bank15 Sept 1990 to 15 May 1997₹1.25 crore
  • Andhra Bank15 Sept 1990 to 24 Jun 2013₹1.25 crore
  • Andhra Bank30 Jan 1990 to 24 Jun 2013₹1.53 crore

What its filings add

Suashish 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

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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.