ActiveMumbai City, MaharashtraSince 2011

Ankit Gems Private Limited

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Set up in 2011 in Mumbai City. It has pledged its assets against loans of up to ₹417 crore from 3 lenders.

CINU36912MH2011PTC216778
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Ltd., up to ₹360 crore, 27 Apr 2011 to still openState Bank of Inida, up to ₹114.56 crore, 15 Sept 2011 to 19 May 2022State Bank of India, up to ₹12.5 crore, 23 Mar 2013 to 19 May 2022State Bank of Patiala, up to ₹6.5 crore, 31 Dec 2013 to 14 Dec 2016State Bank of India, up to ₹11 crore, 28 Mar 2014 to 19 May 2022The Saraswat Co-Op Bank LTD BKC Branch, up to ₹25 crore, 1 Mar 2016 to 4 Jun 2018State Bank of India, up to ₹9.75 crore, 26 Jul 2021 to 19 May 2022State Bank of India, up to ₹12 crore, 25 Mar 2022 to still openYes Bank Limited, up to ₹45 crore, 19 Sept 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 27 Apr 2011.
  • 2011Its biggest loan against assets, ₹360 crore with Indusind Bank Ltd., 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

₹417 crorein loans backed by its assets, from 3 lenders

  • Indusind Bank Ltd.₹360 crore

    Open, taken out 27 Apr 2011

  • Yes Bank Limited₹45 crore

    Open, taken out 19 Sept 2022

  • State Bank of India₹12 crore

    Open, taken out 25 Mar 2022

6 earlier loans, now paid off
  • State Bank of India26 Jul 2021 to 19 May 2022₹9.75 crore
  • The Saraswat Co-Op Bank LTD BKC Branch1 Mar 2016 to 4 Jun 2018₹25 crore
  • State Bank of India28 Mar 2014 to 19 May 2022₹11 crore
  • State Bank of Patiala31 Dec 2013 to 14 Dec 2016₹6.5 crore
  • State Bank of India23 Mar 2013 to 19 May 2022₹12.5 crore
  • State Bank of Inida15 Sept 2011 to 19 May 2022₹114.56 crore

What its filings add

Ankit Gems 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.