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ActiveDelhiSince 2007

Ashtavinaayak Jeweller Private Limited

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Set up in 2007. It has pledged its assets against loans of up to ₹400.2 crore from 9 lenders.

CINU36912DL2007PTC158162
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹45 crore, 1 Jul 2008 to still openState Bank of India, up to ₹36 crore, 24 Feb 2009 to 19 Jul 2012Punjab National Bank, up to ₹30 crore, 13 Jul 2009 to still openOriental Bank of Commerce(Lead Bank), up to ₹160 crore, 24 Dec 2009 to still openUnion Bank of India, up to ₹25 crore, 16 Nov 2010 to still openState Bank of India, up to ₹25 crore, 19 Jan 2011 to still openOriental Bank of Commerce, up to ₹56 crore, 31 Dec 2011 to still openCentral Bank of India, up to ₹19.2 crore, 21 Mar 2012 to still openCorporation Bank, up to ₹15 crore, 20 Jun 2012 to still openLakshmi Vilas Bank Limited, up to ₹10 crore, 1 Nov 2012 to still openCanara Bank, up to ₹15 crore, 30 Oct 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 19 Jan 2007.
  • 2009Its biggest loan against assets, ₹160 crore with Oriental Bank of Commerce(Lead Bank), 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

₹400.2 crorein loans backed by its assets, from 9 lenders

  • Oriental Bank of Commerce(Lead Bank)₹160 crore

    Open, taken out 24 Dec 2009

  • Punjab National Bank₹75 crore

    2 open loans, taken out 2008 to 2009

  • Oriental Bank of Commerce₹56 crore

    Open, taken out 31 Dec 2011

  • State Bank of India₹25 crore

    Open, taken out 19 Jan 2011

  • Union Bank of India₹25 crore

    Open, taken out 16 Nov 2010

  • Central Bank of India₹19.2 crore

    Open, taken out 21 Mar 2012

  • Canara Bank₹15 crore

    Open, taken out 30 Oct 2013

  • Corporation Bank₹15 crore

    Open, taken out 20 Jun 2012

  • Lakshmi Vilas Bank Limited₹10 crore

    Open, taken out 1 Nov 2012

1 earlier loan, now paid off
  • State Bank of India24 Feb 2009 to 19 Jul 2012₹36 crore

What its filings add

Ashtavinaayak Jeweller 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.