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ActiveMumbai, MaharashtraSince 1990

Sunraj Diamond Exports Limited

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Set up in 1990 in Mumbai. Every loan it took against its assets has been paid off.

CINL36912MH1990PLC057803
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1.05 crore, 26 Aug 1991 to 18 Feb 1997State Bank of India, up to ₹80 lakh, 15 Sept 1992 to 18 Feb 1997State Bank of India, up to ₹80 lakh, 15 Dec 1992 to 18 Feb 1997State Bank of India, up to ₹4 lakh, 3 Feb 1993 to 18 Feb 1997Indusind Bank Ltd., up to ₹12 crore, 1 Sept 2005 to 16 Feb 2016Indusind Bank Ltd., up to ₹10 crore, 15 Nov 2014 to 16 Feb 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 22 Aug 1990.
  • 2005Its biggest loan against assets, ₹12 crore with Indusind Bank Ltd., was paid off in 2016.

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.

6 earlier loans, now paid off
  • Indusind Bank Ltd.15 Nov 2014 to 16 Feb 2016₹10 crore
  • Indusind Bank Ltd.1 Sept 2005 to 16 Feb 2016₹12 crore
  • State Bank of India3 Feb 1993 to 18 Feb 1997₹4 lakh
  • State Bank of India15 Dec 1992 to 18 Feb 1997₹80 lakh
  • State Bank of India15 Sept 1992 to 18 Feb 1997₹80 lakh
  • State Bank of India26 Aug 1991 to 18 Feb 1997₹1.05 crore

What its filings add

Sunraj Diamond Exports 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.

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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.