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ActiveCentral Delhi, DelhiSince 1985

Varahi Diamonds and Finance Limited

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Set up in 1985 in Central Delhi. It has pledged its assets against loans of up to ₹1,237.73 crore from 4 lenders.

CINU51398DL1985PLC120978
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Travancore, up to ₹3.5 crore, 22 Jul 2004 to 17 Nov 2006State Bank of Travancore, up to ₹4.5 crore, 22 Jul 2004 to 17 Nov 2006State Bank of Travancore, up to ₹2.5 crore, 22 Jul 2004 to 17 Nov 2006State Bank of Travancore, up to ₹8 crore, 23 Jul 2004 to 17 Nov 2006Indian Overseas Bank, up to ₹4.5 crore, 17 Nov 2006 to still openIndian Overseas Bank, up to ₹45 crore, 17 Nov 2006 to still openIndian Overseas Bank (Lead Bank), up to ₹256.73 crore, 18 Nov 2006 to still openIndian Overseas Bank (Lead Bank), up to ₹256.73 crore, 31 Jul 2007 to still openIndian Overseas Bank (Lead Bank), up to ₹256.73 crore, 19 Jul 2010 to still openIndian Overseas Bank (Lead Bank), up to ₹256.73 crore, 20 Jul 2010 to still openIndian Overseas Bank, up to ₹99.23 crore, 20 Sept 2011 to still openAndhra Bank, up to ₹36.4 crore, 25 Nov 2011 to still openPunjab National Bank, up to ₹16 crore, 27 Dec 2013 to still openPunjab National Bank, up to ₹3.2 crore, 25 Feb 2016 to 24 Aug 2016Punjab National Bank, up to ₹3.5 crore, 2 Aug 2016 to still openPunjab National Bank, up to ₹3.2 crore, 29 Jul 2019 to still openPunjab National Bank, up to ₹3 crore, 30 Nov 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 25 Feb 1985.
  • 2010Its biggest loan against assets, ₹256.73 crore with Indian Overseas Bank (Lead Bank), 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

₹1,237.73 crorein loans backed by its assets, from 4 lenders

  • Indian Overseas Bank (Lead Bank)₹1,026.9 crore

    4 open loans, taken out 2006 to 2010

  • Indian Overseas Bank₹148.73 crore

    3 open loans, taken out 2006 to 2011

  • Andhra Bank₹36.4 crore

    Open, taken out 25 Nov 2011

  • Punjab National Bank₹25.7 crore

    4 open loans, taken out 2013 to 2019

5 earlier loans, now paid off
  • Punjab National Bank25 Feb 2016 to 24 Aug 2016₹3.2 crore
  • State Bank of Travancore23 Jul 2004 to 17 Nov 2006₹8 crore
  • State Bank of Travancore22 Jul 2004 to 17 Nov 2006₹3.5 crore
  • State Bank of Travancore22 Jul 2004 to 17 Nov 2006₹4.5 crore
  • State Bank of Travancore22 Jul 2004 to 17 Nov 2006₹2.5 crore

What its filings add

Varahi Diamonds and Finance 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.