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Under LiquidationSurat, GujaratSince 1985

Winsome Diamonds and Jewellery Limited

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Set up in 1985 in Surat. It has pledged its assets against loans of up to ₹4,620.34 crore from 2 lenders.

CINL36910GJ1985PLC015915
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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 companyBank of Maharashtra, up to ₹19.5 lakh, 22 Feb 1988 to 12 Apr 2012Bank of Maharashtra, up to ₹45 lakh, 22 Feb 1988 to 12 Apr 2012The United Western Bank Limited, up to ₹19 lakh, 21 Apr 1988 to 23 Aug 2012The United Western Bank Limited, up to ₹45 lakh, 21 Apr 1988 to 23 Aug 2012Canara Bank, up to ₹10 crore, 5 Apr 1989 to 19 Jun 2012State Bank of Hydrabad, up to ₹5 crore, 12 May 1989 to 26 Jun 2012Bank of Maharashtra, up to ₹12 crore, 7 Dec 1990 to 12 Apr 2012Standard Chartered Bank (Lead Bank), up to ₹1,737.16 crore, 7 Dec 1990 to 19 Mar 2010Standard Chartered Bank, up to ₹80 crore, 7 Dec 1990 to 14 Sept 2012The United Western Bank Limited, up to ₹5 crore, 21 Aug 1992 to 23 Aug 2012Canara Bank, up to ₹3.5 crore, 22 Aug 1992 to 19 Jun 2012Mashreq Band PSC Air India Building, up to ₹12.56 crore, 25 Feb 1993 to 3 Aug 2002Barclays Bank Plc., up to ₹7.5 crore, 24 Feb 1994 to 3 Dec 2012Bank of Maharashtra, up to ₹9 crore, 28 Feb 1994 to 12 Apr 2012Bank of Maharashtra, up to ₹9 crore, 28 Feb 1994 to 12 Apr 2012State Bank of Hyderabad, up to ₹15 crore, 30 Jun 1994 to 26 Jun 2012Standard Chartered Bank, up to ₹24 crore, 21 Mar 1996 to 14 Sept 2012Credit Lyonnais Scindia House, up to ₹20 crore, 10 May 1999 to 11 Oct 2012Punjab National Bank, up to ₹26.5 crore, 30 Oct 2000 to 10 Aug 2012Punjab National Bank, up to ₹3 crore, 30 Mar 2001 to 10 Aug 2012Union Bank of India, up to ₹7 crore, 18 Apr 2002 to 28 May 2012Union Bank of India, up to ₹3 crore, 18 Apr 2002 to 28 May 2012Central Bank of India, up to ₹3 crore, 13 Aug 2002 to 2 May 2012Central Bank Ofindia, up to ₹7 crore, 13 Aug 2002 to 2 May 2012Canara Bank, up to ₹25 crore, 12 Apr 2004 to 19 Jun 2012Export-Import Bank of India, up to ₹80 crore, 20 May 2004 to 8 Aug 2012Bank of Maharashtra, up to ₹15 crore, 15 Jul 2004 to 12 Apr 2012Axis Bank, up to ₹6.34 crore, 8 Sept 2008 to still openBarclays Bank PLC, up to ₹45 crore, 21 Mar 2009 to 5 Feb 2010Standard Chartered Bank (Lead Bank), up to ₹4,614 crore, 23 Oct 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 10 Sept 1985.
  • 2009Its biggest loan against assets, ₹4,614 crore with Standard Chartered 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

₹4,620.34 crorein loans backed by its assets, from 2 lenders

  • Standard Chartered Bank (Lead Bank)₹4,614 crore

    Open, taken out 23 Oct 2009

  • Axis Bank₹6.34 crore

    Open, taken out 8 Sept 2008

28 earlier loans, now paid off
  • Barclays Bank PLC21 Mar 2009 to 5 Feb 2010₹45 crore
  • Bank of Maharashtra15 Jul 2004 to 12 Apr 2012₹15 crore
  • Export-Import Bank of India20 May 2004 to 8 Aug 2012₹80 crore
  • Canara Bank12 Apr 2004 to 19 Jun 2012₹25 crore
  • Central Bank of India13 Aug 2002 to 2 May 2012₹3 crore
  • Central Bank Ofindia13 Aug 2002 to 2 May 2012₹7 crore
  • Union Bank of India18 Apr 2002 to 28 May 2012₹7 crore
  • Union Bank of India18 Apr 2002 to 28 May 2012₹3 crore
  • Punjab National Bank30 Mar 2001 to 10 Aug 2012₹3 crore
  • Punjab National Bank30 Oct 2000 to 10 Aug 2012₹26.5 crore
  • Credit Lyonnais Scindia House10 May 1999 to 11 Oct 2012₹20 crore
  • Standard Chartered Bank21 Mar 1996 to 14 Sept 2012₹24 crore
  • State Bank of Hyderabad30 Jun 1994 to 26 Jun 2012₹15 crore
  • Bank of Maharashtra28 Feb 1994 to 12 Apr 2012₹9 crore
  • Bank of Maharashtra28 Feb 1994 to 12 Apr 2012₹9 crore
  • Barclays Bank Plc.24 Feb 1994 to 3 Dec 2012₹7.5 crore
  • Mashreq Band PSC Air India Building25 Feb 1993 to 3 Aug 2002₹12.56 crore
  • Canara Bank22 Aug 1992 to 19 Jun 2012₹3.5 crore
  • The United Western Bank Limited21 Aug 1992 to 23 Aug 2012₹5 crore
  • Bank of Maharashtra7 Dec 1990 to 12 Apr 2012₹12 crore
  • Standard Chartered Bank (Lead Bank)7 Dec 1990 to 19 Mar 2010₹1,737.16 crore
  • Standard Chartered Bank7 Dec 1990 to 14 Sept 2012₹80 crore
  • State Bank of Hydrabad12 May 1989 to 26 Jun 2012₹5 crore
  • Canara Bank5 Apr 1989 to 19 Jun 2012₹10 crore
  • The United Western Bank Limited21 Apr 1988 to 23 Aug 2012₹19 lakh
  • The United Western Bank Limited21 Apr 1988 to 23 Aug 2012₹45 lakh
  • Bank of Maharashtra22 Feb 1988 to 12 Apr 2012₹19.5 lakh
  • Bank of Maharashtra22 Feb 1988 to 12 Apr 2012₹45 lakh

What its filings add

Winsome Diamonds and Jewellery 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.