| CIN | U40109TN2014FTC097920 |
| Company Status | Active |
| Registration Number | 097920 |
| Date of Incorporation | 07 November 2014 |
| Registration State | Chennai |
| RoC | |
| Company Sub-Category | Subsidiary of Foreign Company |
| Listing status | Unlisted |
| Authorised Capital | 30,500,000 |
| Paid Up Capital | 30,308,900 |
| Date of Last Annual General Meeting | 29 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Deutsche Bank Ag
22 July 2019 |
275 CR | |
|
Idbi Trusteeship Services Limited
14 February 2017 |
164 CR | |
|
Idbi Trusteeship Services Limited
02 December 2016 |
164 CR | |
|
Deutsche Bank Ag Mumbai Branch
26 June 2020 |
275 CR | |
|
Idbi Trusteeship Services Limited
25 June 2021 |
500 CR | |
|
Idbi Trusteeship Services Limited
25 June 2021 |
0 | |
|
Idbi Trusteeship Services Limited
14 February 2017 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Idbi Trusteeship Services Limited
02 December 2016 |
0 | |
|
Others
22 July 2019 |
0 | |
|
Idbi Trusteeship Services Limited
25 June 2021 |
0 | |
|
Idbi Trusteeship Services Limited
14 February 2017 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Idbi Trusteeship Services Limited
02 December 2016 |
0 | |
|
Others
22 July 2019 |
0 | |
|
Idbi Trusteeship Services Limited
25 June 2021 |
0 | |
|
Idbi Trusteeship Services Limited
14 February 2017 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Idbi Trusteeship Services Limited
02 December 2016 |
0 | |
|
Others
22 July 2019 |
0 |
The Sei diamond private limited was incorporated with ROC on 07 November 2014 as .
The company was incorporated in Chennai with registration number 097920.
The status of Sei diamond private limited is Active.
The company has 6 key management personnel in the company.
The appointed directors in the company are:
