| CIN | U36900MH2000PTC124372 |
| Company Status | Active |
| Registration Number | 124372 |
| Date of Incorporation | 21 February 2000 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | Facebook Instagram |
| Authorised Capital | 500,000 |
| Paid Up Capital | 500,000 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Yes Bank Limited
27 October 2017 |
7 CR | |
|
Standard Chartered Bank
08 March 2013 |
5 CR | |
|
Ing Vysya Bank Limited
30 May 2011 |
1 CR | |
|
Yes Bank Limited
24 August 2020 |
1 CR | |
|
Pnb Housing Finance Limited
30 November 2019 |
2 CR | |
|
Hdfc Bank Limited
06 May 2021 |
2 CR | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Yes Bank Limited
24 August 2020 |
0 | |
|
Hdfc Bank Limited
06 May 2021 |
0 | |
|
Others
30 November 2019 |
0 | |
|
Standard Chartered Bank
08 March 2013 |
0 | |
|
Yes Bank Limited
27 October 2017 |
0 | |
|
Ing Vysya Bank Limited
30 May 2011 |
0 | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Yes Bank Limited
24 August 2020 |
0 | |
|
Hdfc Bank Limited
06 May 2021 |
0 | |
|
Others
30 November 2019 |
0 | |
|
Standard Chartered Bank
08 March 2013 |
0 | |
|
Yes Bank Limited
27 October 2017 |
0 | |
|
Ing Vysya Bank Limited
30 May 2011 |
0 | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Axis Bank Limited
31 July 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Yes Bank Limited
24 August 2020 |
0 | |
|
Hdfc Bank Limited
06 May 2021 |
0 | |
|
Others
30 November 2019 |
0 | |
|
Standard Chartered Bank
08 March 2013 |
0 | |
|
Yes Bank Limited
27 October 2017 |
0 | |
|
Ing Vysya Bank Limited
30 May 2011 |
0 |
The Tdf diamond factory (india) private limited was incorporated with ROC on 21 February 2000 as .
The company was incorporated in Mumbai with registration number 124372.
The status of Tdf diamond factory (india) private limited is Active.
The company has 3 key management personnel in the company.
The appointed directors in the company are:
