Diamant Infrastructure Limited

Financials

Updated 4 months ago

Directors

Naresh Saboo Satyanarayan
Naresh Saboo Satyanarayan
Director/Designated Partner
Kamlesh Shantikishore Prasad
Kamlesh Shantikishore Prasad
Director/Designated Partner
Harshal Ashok Madan
Harshal Ashok Madan
Director/Designated Partner

Company Information

CIN L26994MH2003PLC143264
Company Status Active
Registration Number 143264
Date of Incorporation 24 November 2003
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 100,000,000
Paid Up Capital 70,408,000
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet 31 March 2020

Charges

57 CR PENDING
Name Status Amount
Srei Equipment Finance Limited
15 June 2017
1 CR
Andhra Bank
20 November 2015
30 CR
The Pusad Urban Co-operative Bank Limited
27 July 2015
4 CR
Srei Equipment Finance Limited
31 December 2013
9 CR
Union Bank Of India
12 March 2013
11 LAC
Union Bank Of India
03 September 2009
11 CR
Srei Equipment Finance Private Limited
08 September 2013
2 CR
Srei Equipment Finance Private Limited
08 September 2013
15 LAC
Srei Equipment Finance Private Limited
08 September 2013
6 LAC
Srei Equipment Finance Limited
08 September 2013
1 CR
Srei Equipment Finance Private Limited
08 September 2013
20 LAC
Srei Equipment Finance Limited
08 September 2013
3 CR
Srei Equipment Finance Private Limited
08 September 2013
14 LAC
Kotak Mahindra Bank Limited
02 February 2012
3 CR
Kotak Mahindra Bank Limited
14 June 2011
5 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
Srei Equipment Finance Private Limited
08 September 2013
26 LAC
L & T Finance Limited
24 July 2012
48 LAC
L & T Finance Limited
22 August 2011
20 LAC
L & T Finance Limited
22 August 2011
11 LAC
Srei Equipment Finance Private Limited
08 September 2013
12 LAC
Srei Equipment Finance Private Limited
08 September 2013
14 LAC
Srei Equipment Finance Limited
08 September 2013
14 LAC
Tata Capital Limited
31 January 2011
16 LAC
Tata Capital Limited
30 June 2011
10 LAC
Srei Equipment Finance Private Limited
08 September 2013
35 LAC
Srei Equipment Finance Private Limited
08 September 2013
18 LAC
Union Bank Of India
08 January 2014
1 CR
L & T Finance Limited
26 August 2011
30 LAC
L & T Finance Limited
10 May 2011
9 LAC
Indusind Bank Ltd.
09 November 2012
9 LAC
Indusind Bank Ltd.
09 November 2012
10 LAC
Srei Equipment Finance Private Limited
08 September 2013
12 LAC
Srei Equipment Finance Private Limited
08 September 2013
35 LAC
Srei Equipment Finance Private Limited
08 September 2013
35 LAC
Srei Equipment Finance Private Limited
08 September 2013
18 LAC
Kotak Mahindra Bank Limited
14 June 2011
5 LAC
Kotak Mahindra Bank Limited
27 June 2011
20 LAC
Union Bank Of India
28 September 2013
1 CR
Tata Capital Limited
14 December 2010
17 LAC
Srei Equipment Finance Private Limited
03 June 2012
2 CR
Srei Equipment Finance Private Limited
03 June 2012
3 CR
Srei Equipment Finance Private Limited
03 June 2012
1 CR
Srei Equipment Finance Private Limited
03 June 2012
1 CR
Srei Equipment Finance Private Limited
03 June 2012
4 CR
Kotak Mahindra Bank Limited
29 August 2011
75 LAC
L & T Finance Limited
01 November 2012
27 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
Indusind Bank Ltd.
09 November 2012
10 LAC
L & T Finance Limited
07 December 2010
46 LAC
Union Bank Of India
16 March 2013
1 CR
L & T Finance Limited
07 December 2010
18 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
Indusind Bank Ltd.
18 December 2010
7 LAC
L & T Finance Limited
07 December 2011
50 LAC
Tata Motors Finance Limited
09 October 2009
79 LAC
L & T Finance Limited
05 November 2009
31 LAC
L & T Finance Limited
20 October 2009
33 LAC
Srei Equipment Finance Private Limited
15 December 2011
6 CR
Srei Equipment Finance Private Limited
15 December 2011
5 CR
Union Bank Of India
23 January 2012
1 CR
L & T Finance Limited
11 February 2009
18 LAC
L & T Finance Limited
20 January 2009
77 LAC
Union Bank Of India
19 October 2011
1 CR
Srei Equipment Finance Private Limited
22 October 2009
1 CR
Srei Equipment Finance Private Limited
22 September 2009
25 LAC
Srei Equipment Finance Private Limited
01 March 2011
48 LAC
Srei Equipment Finance Private Limited
05 March 2011
9 LAC
Srei Equipment Finance Private Limited
05 March 2011
1 CR
Srei Equipment Finance Private Limited
05 March 2011
18 LAC
Srei Equipment Finance Private Limited
08 October 2009
6 LAC
Srei Equipment Finance Private Limited
15 June 2011
6 LAC
Srei Equipment Finance Private Limited
05 March 2011
16 LAC
Srei Equipment Finance Private Limited
05 March 2011
17 LAC
Srei Equipment Finance Private Limited
15 March 2009
25 LAC
Srei Equipment Finance Private Limited
05 March 2011
3 CR
Srei Equipment Finance Private Limited
22 September 2009
33 LAC
Srei Equipment Finance Private Limited
22 February 2009
31 LAC
Srei Equipment Finance Private Limited
05 March 2011
3 CR
Srei Equipment Finance Private Limited
22 February 2009
53 LAC
Srei Equipment Finance Private Limited
05 March 2011
9 LAC
Srei Equipment Finance Private Limited
05 March 2011
35 LAC
Srei Equipment Finance Private Limited
05 March 2011
23 LAC
Srei Equipment Finance Private Limited
05 March 2011
33 LAC
Srei Equipment Finance Private Limited
22 February 2009
6 LAC
Srei Equipment Finance Private Limited
05 March 2011
11 LAC
Ge Capital Transportation Financial Services Ltd
31 October 2007
37 LAC
Ge Capital Transportation Financial Services Limited
10 September 2007
38 LAC
Ge Capital Transportation Financial Services Limited
10 September 2007
25 LAC
L & T Finance Limited
27 August 2007
80 LAC
L & T Finance Limited
03 November 2007
39 LAC
Others
20 November 2015
0
Union Bank Of India
08 January 2014
0
L & T Finance Limited
07 December 2010
0
Others
15 June 2017
0
Ge Capital Transportation Financial Services Limited
10 September 2007
0
Ge Capital Transportation Financial Services Limited
10 September 2007
0
L & T Finance Limited
03 November 2007
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Tata Motors Finance Limited
09 October 2009
0
Tata Capital Limited
14 December 2010
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Kotak Mahindra Bank Limited
14 June 2011
0
L & T Finance Limited
10 May 2011
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
29 August 2011
0
L & T Finance Limited
26 August 2011
0
Union Bank Of India
19 October 2011
0
L & T Finance Limited
07 December 2011
0
Srei Equipment Finance Private Limited
15 December 2011
0
Srei Equipment Finance Private Limited
15 December 2011
0
Srei Equipment Finance Private Limited
03 June 2012
0
L & T Finance Limited
24 July 2012
0
L & T Finance Limited
01 November 2012
0
Indusind Bank Ltd.
09 November 2012
0
Union Bank Of India
12 March 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
31 December 2013
0
The Pusad Urban Co-operative Bank Limited
27 July 2015
0
Ge Capital Transportation Financial Services Ltd
31 October 2007
0
Srei Equipment Finance Private Limited
08 September 2013
0
L & T Finance Limited
11 February 2009
0
Srei Equipment Finance Private Limited
15 March 2009
0
Union Bank Of India
03 September 2009
0
L & T Finance Limited
20 October 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Srei Equipment Finance Private Limited
08 October 2009
0
L & T Finance Limited
05 November 2009
0
Srei Equipment Finance Private Limited
22 October 2009
0
L & T Finance Limited
27 August 2007
0
L & T Finance Limited
07 December 2010
0
Tata Capital Limited
31 January 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
01 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
14 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Srei Equipment Finance Private Limited
15 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
27 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Tata Capital Limited
30 June 2011
0
L & T Finance Limited
22 August 2011
0
L & T Finance Limited
22 August 2011
0
Kotak Mahindra Bank Limited
02 February 2012
0
Union Bank Of India
23 January 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Indusind Bank Ltd.
09 November 2012
0
Indusind Bank Ltd.
09 November 2012
0
Union Bank Of India
16 March 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Union Bank Of India
28 September 2013
0
L & T Finance Limited
20 January 2009
0
Others
20 November 2015
0
Union Bank Of India
08 January 2014
0
L & T Finance Limited
07 December 2010
0
Others
15 June 2017
0
Ge Capital Transportation Financial Services Limited
10 September 2007
0
Ge Capital Transportation Financial Services Limited
10 September 2007
0
L & T Finance Limited
03 November 2007
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Tata Motors Finance Limited
09 October 2009
0
Tata Capital Limited
14 December 2010
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Kotak Mahindra Bank Limited
14 June 2011
0
L & T Finance Limited
10 May 2011
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
29 August 2011
0
L & T Finance Limited
26 August 2011
0
Union Bank Of India
19 October 2011
0
L & T Finance Limited
07 December 2011
0
Srei Equipment Finance Private Limited
15 December 2011
0
Srei Equipment Finance Private Limited
15 December 2011
0
Srei Equipment Finance Private Limited
03 June 2012
0
L & T Finance Limited
24 July 2012
0
L & T Finance Limited
01 November 2012
0
Indusind Bank Ltd.
09 November 2012
0
Union Bank Of India
12 March 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
31 December 2013
0
The Pusad Urban Co-operative Bank Limited
27 July 2015
0
Ge Capital Transportation Financial Services Ltd
31 October 2007
0
Srei Equipment Finance Private Limited
08 September 2013
0
L & T Finance Limited
11 February 2009
0
Srei Equipment Finance Private Limited
15 March 2009
0
Union Bank Of India
03 September 2009
0
L & T Finance Limited
20 October 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Srei Equipment Finance Private Limited
08 October 2009
0
L & T Finance Limited
05 November 2009
0
Srei Equipment Finance Private Limited
22 October 2009
0
L & T Finance Limited
27 August 2007
0
L & T Finance Limited
07 December 2010
0
Tata Capital Limited
31 January 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
01 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
14 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Srei Equipment Finance Private Limited
15 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
27 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Tata Capital Limited
30 June 2011
0
L & T Finance Limited
22 August 2011
0
L & T Finance Limited
22 August 2011
0
Kotak Mahindra Bank Limited
02 February 2012
0
Union Bank Of India
23 January 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Indusind Bank Ltd.
09 November 2012
0
Indusind Bank Ltd.
09 November 2012
0
Union Bank Of India
16 March 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Union Bank Of India
28 September 2013
0
L & T Finance Limited
20 January 2009
0
Others
20 November 2015
0
Union Bank Of India
08 January 2014
0
L & T Finance Limited
07 December 2010
0
Others
15 June 2017
0
Ge Capital Transportation Financial Services Limited
10 September 2007
0
Ge Capital Transportation Financial Services Limited
10 September 2007
0
L & T Finance Limited
03 November 2007
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 February 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Tata Motors Finance Limited
09 October 2009
0
Tata Capital Limited
14 December 2010
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Kotak Mahindra Bank Limited
14 June 2011
0
L & T Finance Limited
10 May 2011
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
29 August 2011
0
L & T Finance Limited
26 August 2011
0
Union Bank Of India
19 October 2011
0
L & T Finance Limited
07 December 2011
0
Srei Equipment Finance Private Limited
15 December 2011
0
Srei Equipment Finance Private Limited
15 December 2011
0
Srei Equipment Finance Private Limited
03 June 2012
0
L & T Finance Limited
24 July 2012
0
L & T Finance Limited
01 November 2012
0
Indusind Bank Ltd.
09 November 2012
0
Union Bank Of India
12 March 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
08 September 2013
0
Srei Equipment Finance Limited
31 December 2013
0
The Pusad Urban Co-operative Bank Limited
27 July 2015
0
Ge Capital Transportation Financial Services Ltd
31 October 2007
0
Srei Equipment Finance Private Limited
08 September 2013
0
L & T Finance Limited
11 February 2009
0
Srei Equipment Finance Private Limited
15 March 2009
0
Union Bank Of India
03 September 2009
0
L & T Finance Limited
20 October 2009
0
Srei Equipment Finance Private Limited
22 September 2009
0
Srei Equipment Finance Private Limited
08 October 2009
0
L & T Finance Limited
05 November 2009
0
Srei Equipment Finance Private Limited
22 October 2009
0
L & T Finance Limited
27 August 2007
0
L & T Finance Limited
07 December 2010
0
Tata Capital Limited
31 January 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
01 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Srei Equipment Finance Private Limited
05 March 2011
0
Indusind Bank Ltd.
18 December 2010
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
14 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Srei Equipment Finance Private Limited
15 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Kotak Mahindra Bank Limited
27 June 2011
0
Indusind Bank Ltd.
18 December 2010
0
Tata Capital Limited
30 June 2011
0
L & T Finance Limited
22 August 2011
0
L & T Finance Limited
22 August 2011
0
Kotak Mahindra Bank Limited
02 February 2012
0
Union Bank Of India
23 January 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Srei Equipment Finance Private Limited
03 June 2012
0
Indusind Bank Ltd.
09 November 2012
0
Indusind Bank Ltd.
09 November 2012
0
Union Bank Of India
16 March 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Srei Equipment Finance Private Limited
08 September 2013
0
Union Bank Of India
28 September 2013
0
L & T Finance Limited
20 January 2009
0

Frequently Asked Questions

When was the Diamant infrastructure limited incorporated?

The Diamant infrastructure limited was incorporated with ROC on 24 November 2003 as .

Where has the Diamant infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 143264.

What is the E-filing status of the company?

The status of Diamant infrastructure limited is Active.

Number of Key Management personnel of the Diamant infrastructure limited?

The company has 9 key management personnel in the company.

Who are the directors of the Diamant infrastructure limited?

The appointed directors in the company are:

  • Naresh saboo satyanarayan
  • Anil onkardas rathi
  • Ramesh chandra mishra
  • Kamlesh shantikishore prasad
  • Prakash amrutrao zalke
  • Mohd israil haji mohd hanif sheikh
  • Reenal jigar kamdar
  • Balkisan satyanarayan bang
  • Harshal ashok madan

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