# SWAMINARAYAN DIAMONDS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SWAMINARAYAN DIAMONDS PRIVATE LIMITED, CIN U36997MH2012PTC237451, as read on 2026-10-06.

- CIN: U36997MH2012PTC237451
- Status on the register: Under CIRP
- Incorporated: 2012-11-02
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹21,00,00,000
- Paid-up capital: ₹21,00,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

5 open and 1 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Canara Bank | ₹6,40,00,000 | open | 2021-11-26 |  |  |
| GIRGAUM BRANCH | ₹5,00,00,000 | open | 2020-11-09 |  |  |
| TATA CAPITAL HOUSING FINANCE LIMITED | ₹21,90,000 | open | 2020-10-15 |  |  |
| TATA CAPITAL HOUSING FINANCE LIMITED | ₹1,45,04,962 | open | 2019-10-25 |  |  |
| CANAARA BANK LIMITED | ₹38,00,00,000 | open | 2013-06-17 | 2017-06-29 |  |
| CANARA BANK LIMITED | ₹3,00,00,000 | closed | 2016-07-15 |  | 2023-12-06 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36997MH2012PTC237451

## Source

- This page: https://entiva.in/companies/swaminarayan-diamonds-private-limited-u36997mh2012ptc237451
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36997MH2012PTC237451
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.