| CIN | U74999MH2009PTC196167 |
| Company Status | Active |
| Registration Number | 196167 |
| Date of Incorporation | 01 October 2009 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 421,000,000 |
| Paid Up Capital | 388,163,480 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet |
| Name | Status | Amount |
|---|---|---|
|
Aditya Birla Finance Limited
13 June 2016 |
87 CR | |
|
Yes Bank Limited
18 February 2014 |
130 CR | |
|
Standard Chartered Bank
30 July 2012 |
9 CR | |
|
Indusind Bank Ltd.
01 October 2009 |
840 CR | |
|
Societe Generale
26 May 2014 |
80 CR | |
|
Indusind Bank Ltd.
29 December 2014 |
90 CR | |
|
Indusind Bank Ltd.
21 May 2012 |
20 CR | |
|
Icici Bank Limited
27 February 2013 |
25 CR | |
|
Canara Bank
01 October 2009 |
31 CR | |
|
Idbi Bank Limited
11 August 2010 |
20 CR | |
|
Antwerp Diamond Bank N.v
01 October 2009 |
30 CR | |
|
Standard Chartered Bank
26 November 2009 |
100 CR | |
|
Indusind Bank Ltd.
31 March 2021 |
30 CR | |
|
Indusind Bank Ltd.
18 November 2019 |
70 CR | |
|
Indusind Bank Ltd.
30 July 2019 |
70 CR | |
|
Indusind Bank Ltd.
28 June 2021 |
20 CR | |
|
Others
28 September 2023 |
0 | |
|
Others
19 April 2023 |
0 | |
|
Others
20 December 2022 |
0 | |
|
Others
07 November 2022 |
0 | |
|
Others
30 August 2022 |
0 | |
|
Others
30 March 2022 |
0 | |
|
Others
28 October 2021 |
0 | |
|
Others
07 October 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
30 July 2019 |
0 | |
|
Others
18 November 2019 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
26 May 2014 |
0 | |
|
Yes Bank Limited
18 February 2014 |
0 | |
|
Standard Chartered Bank
30 July 2012 |
0 | |
|
Antwerp Diamond Bank N.v
01 October 2009 |
0 | |
|
Others
01 October 2009 |
0 | |
|
Others
13 June 2016 |
0 | |
|
Standard Chartered Bank
26 November 2009 |
0 | |
|
Indusind Bank Ltd.
21 May 2012 |
0 | |
|
Indusind Bank Ltd.
29 December 2014 |
0 | |
|
Icici Bank Limited
27 February 2013 |
0 | |
|
Canara Bank
01 October 2009 |
0 | |
|
Idbi Bank Limited
11 August 2010 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
19 April 2023 |
0 | |
|
Others
20 December 2022 |
0 | |
|
Others
07 November 2022 |
0 | |
|
Others
30 August 2022 |
0 | |
|
Others
30 March 2022 |
0 | |
|
Others
28 October 2021 |
0 | |
|
Others
07 October 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
30 July 2019 |
0 | |
|
Others
18 November 2019 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
26 May 2014 |
0 | |
|
Yes Bank Limited
18 February 2014 |
0 | |
|
Standard Chartered Bank
30 July 2012 |
0 | |
|
Antwerp Diamond Bank N.v
01 October 2009 |
0 | |
|
Others
01 October 2009 |
0 | |
|
Others
13 June 2016 |
0 | |
|
Standard Chartered Bank
26 November 2009 |
0 | |
|
Indusind Bank Ltd.
21 May 2012 |
0 | |
|
Indusind Bank Ltd.
29 December 2014 |
0 | |
|
Icici Bank Limited
27 February 2013 |
0 | |
|
Canara Bank
01 October 2009 |
0 | |
|
Idbi Bank Limited
11 August 2010 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
19 April 2023 |
0 | |
|
Others
20 December 2022 |
0 | |
|
Others
07 November 2022 |
0 | |
|
Others
30 August 2022 |
0 | |
|
Others
30 March 2022 |
0 | |
|
Others
28 October 2021 |
0 | |
|
Others
07 October 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
30 July 2019 |
0 | |
|
Others
18 November 2019 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
26 May 2014 |
0 | |
|
Yes Bank Limited
18 February 2014 |
0 | |
|
Standard Chartered Bank
30 July 2012 |
0 | |
|
Antwerp Diamond Bank N.v
01 October 2009 |
0 | |
|
Others
01 October 2009 |
0 | |
|
Others
13 June 2016 |
0 | |
|
Standard Chartered Bank
26 November 2009 |
0 | |
|
Indusind Bank Ltd.
21 May 2012 |
0 | |
|
Indusind Bank Ltd.
29 December 2014 |
0 | |
|
Icici Bank Limited
27 February 2013 |
0 | |
|
Canara Bank
01 October 2009 |
0 | |
|
Idbi Bank Limited
11 August 2010 |
0 |
Incorporation date of the company is 01 October 2009 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
Kgk diamonds (i) private limited has appointed 6 of directors.
The appointed directors in the company are:
