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Under CIRPMumbai City, MaharashtraSince 2012

Swaminarayan Diamonds Private Limited

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Set up in 2012 in Mumbai City. It has pledged its assets against loans of up to ₹51.07 crore from 4 lenders.

CINU36997MH2012PTC237451
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanaara Bank Limited, up to ₹38 crore, 17 Jun 2013 to still openCanara Bank Limited, up to ₹3 crore, 15 Jul 2016 to 6 Dec 2023Tata Capital Housing Finance Limited, up to ₹1.45 crore, 25 Oct 2019 to still openTata Capital Housing Finance Limited, up to ₹21.9 lakh, 15 Oct 2020 to still openGirgaum Branch, up to ₹5 crore, 9 Nov 2020 to still openCanara Bank, up to ₹6.4 crore, 26 Nov 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 2 Nov 2012.
  • 2013Its biggest loan against assets, ₹38 crore with Canaara Bank Limited, 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

₹51.07 crorein loans backed by its assets, from 4 lenders

  • Canaara Bank Limited₹38 crore

    Open, taken out 17 Jun 2013

  • Canara Bank₹6.4 crore

    Open, taken out 26 Nov 2021

  • Girgaum Branch₹5 crore

    Open, taken out 9 Nov 2020

  • Tata Capital Housing Finance Limited₹1.67 crore

    2 open loans, taken out 2019 to 2020

1 earlier loan, now paid off
  • Canara Bank Limited15 Jul 2016 to 6 Dec 2023₹3 crore

What its filings add

Swaminarayan 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 . 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.