# SUNNY DIAMONDS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SUNNY DIAMONDS PRIVATE LIMITED, CIN U36911KL2008PTC023236, as read on 2026-10-04.

- CIN: U36911KL2008PTC023236
- Status on the register: Active
- Incorporated: 2008-10-03
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹31,00,00,000
- Paid-up capital: ₹23,88,00,000
- Registered office in: Ernakulam, Kerala

## Charges registered against its assets

5 open and 9 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| THE FEDERAL BANK LTD | ₹3,00,00,000 | open | 2026-08-07 |  |  |
| THE FEDERAL BANK LTD | ₹33,00,00,000 | open | 2026-03-13 |  |  |
| Indian Overseas Bank | ₹6,20,00,000 | open | 2024-11-18 |  |  |
| State Bank of India | ₹55,01,00,000 | open | 2024-01-23 | 2026-05-20 |  |
| BANK OF BARODA | ₹30,00,000 | open | 2023-01-04 |  |  |
| DHANLAXMI BANK LIMITED | ₹1,00,00,000 | closed | 2021-12-06 |  | 2024-02-20 |
| DHANLAXMI BANK LIMITED | ₹1,00,00,000 | closed | 2020-08-25 |  | 2024-02-20 |
| DHANLAXMI BANK LIMITED | ₹1,00,00,000 | closed | 2018-09-29 |  | 2024-02-20 |
| DHANLAXMI BANK LIMITED | ₹2,00,00,000 | closed | 2013-07-31 |  | 2020-12-03 |
| DHANLAXMI BANK LIMITED | ₹60,00,000 | closed | 2013-06-13 |  | 2014-08-08 |
| DHANLAXMI BANK LIMITED | ₹7,31,103 | closed | 2012-10-09 |  | 2020-12-03 |
| DHANLAXMI BANK LIMITED | ₹3,30,00,000 | closed | 2012-07-30 |  | 2014-08-08 |
| DHANLAXMI BANK LIMITED | ₹75,00,000 | closed | 2010-10-04 |  | 2015-08-08 |
| DHANLAXMI BANK LIMITED | ₹9,50,00,000 | closed | 2008-12-01 | 2021-12-06 | 2024-02-20 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36911KL2008PTC023236

## Source

- This page: https://entiva.in/companies/sunny-diamonds-private-limited-u36911kl2008ptc023236
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36911KL2008PTC023236
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.