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ActiveKolkata, West BengalSince 2004

Super Diamond Nirman Private Limited

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Set up in 2004 in Kolkata. It has pledged its assets against loans of up to ₹70.7 crore from 2 lenders.

CINU45203WB2004PTC098990
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹4.15 crore, 28 Sept 2004 to 26 Sept 2008UCO Bank, up to ₹24.55 crore, 17 Dec 2004 to 23 Oct 2009UCO Bank, up to ₹6.05 crore, 9 Jun 2005 to 25 Jun 2009ICICI Bank Limited, up to ₹2.05 crore, 31 Jul 2014 to 12 Apr 2024L&T Housing Finance Limited, up to ₹7.5 crore, 31 Dec 2016 to 15 Feb 2023Tata Capital Housing Finance Limited, up to ₹35 crore, 14 Dec 2018 to 29 Mar 2022Tata Capital Housing Finance Limited, up to ₹20 crore, 29 Apr 2019 to 31 Oct 2022Kotak Mahindra Investments Limited, up to ₹20 crore, 29 Oct 2024 to still openKotak Mahindra Investments Limited, up to ₹20 crore, 29 Oct 2024 to still openKotak Mahindra Investments Limited, up to ₹30 crore, 29 Oct 2024 to still openBank of Baroda, up to ₹70 lakh, 27 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 30 Jun 2004.
  • 2018Its biggest loan against assets, ₹35 crore with Tata Capital Housing Finance Limited, was paid off in 2022.

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

₹70.7 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Investments Limited₹70 crore

    3 open loans, taken out 29 Oct 2024

  • Bank of Baroda₹70 lakh

    Open, taken out 27 Apr 2026

7 earlier loans, now paid off
  • Tata Capital Housing Finance Limited29 Apr 2019 to 31 Oct 2022₹20 crore
  • Tata Capital Housing Finance Limited14 Dec 2018 to 29 Mar 2022₹35 crore
  • L&T Housing Finance Limited31 Dec 2016 to 15 Feb 2023₹7.5 crore
  • ICICI Bank Limited31 Jul 2014 to 12 Apr 2024₹2.05 crore
  • UCO Bank9 Jun 2005 to 25 Jun 2009₹6.05 crore
  • UCO Bank17 Dec 2004 to 23 Oct 2009₹24.55 crore
  • UCO Bank28 Sept 2004 to 26 Sept 2008₹4.15 crore

What its filings add

Super Diamond Nirman 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.