ActiveErnakulam, KeralaSince 2008

Sunny Diamonds Private Limited

Set up in 2008 in Ernakulam. It has pledged its assets against loans of up to ₹97.51 crore from 4 lenders.

CINU36911KL2008PTC023236

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18 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2008Registered as a company on 3 Oct 2008.
2024Its biggest loan against assets, ₹55.01 crore with State Bank of India, 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

₹97.51 crorein loans backed by its assets, from 4 lenders

State Bank of India₹55.01 crore
Open, taken out 23 Jan 2024
The Federal Bank LTD₹36 crore
2 open loans, taken out in 2026
Indian Overseas Bank₹6.2 crore
Open, taken out 18 Nov 2024
Bank of Baroda₹30 lakh
Open, taken out 4 Jan 2023

9 earlier loans, now paid off

Dhanlaxmi Bank Limited6 Dec 2021 to 20 Feb 2024₹1 crore
Dhanlaxmi Bank Limited25 Aug 2020 to 20 Feb 2024₹1 crore
Dhanlaxmi Bank Limited29 Sept 2018 to 20 Feb 2024₹1 crore
Dhanlaxmi Bank Limited31 Jul 2013 to 3 Dec 2020₹2 crore
Dhanlaxmi Bank Limited13 Jun 2013 to 8 Aug 2014₹60 lakh
Dhanlaxmi Bank Limited9 Oct 2012 to 3 Dec 2020₹7.31 lakh
Dhanlaxmi Bank Limited30 Jul 2012 to 8 Aug 2014₹3.3 crore
Dhanlaxmi Bank Limited4 Oct 2010 to 8 Aug 2015₹75 lakh
Dhanlaxmi Bank Limited1 Dec 2008 to 20 Feb 2024₹9.5 crore

What its filings add

Sunny 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
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 5 Oct 2026. 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.

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18 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Sunny Diamonds