ActiveMumbai, MaharashtraSince 2007

Bhandari Gold and Jewellers Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹129.64 crore from 4 lenders.

CINU36911MH2007PTC170680
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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 ₹8.5 crore, 21 Sept 2007 to 4 Jun 2011Ing Vysya Bank Limited, up to ₹23.63 crore, 5 May 2011 to 7 Feb 2017Ing Vysya Bank Limited, up to ₹17.77 crore, 22 Sept 2011 to 7 Feb 2017Ing Vysya Bank Limited, up to ₹1 crore, 21 Jun 2013 to 7 Feb 2017Yes Bank Limited, up to ₹9 crore, 28 Aug 2014 to 10 Mar 2017Srei Equipment Finance Limited, up to ₹48 lakh, 22 Jul 2016 to 26 Nov 2019Srei Equipment Finance Limited, up to ₹24 lakh, 22 Jul 2016 to 26 Nov 2019Srei Equipment Finance Limited, up to ₹48 lakh, 22 Aug 2016 to 26 Nov 2019Reliance Capital LTD, up to ₹70 lakh, 30 Sept 2016 to still openBharat Co-Operative Bank (Mumbai) LTD, up to ₹44.01 crore, 25 Jan 2017 to still openSrei Equipment Finance Limited, up to ₹34.65 lakh, 15 Mar 2017 to 10 May 2018Srei Equipment Finance Limited, up to ₹69.3 lakh, 15 Mar 2017 to 10 May 2018Srei Equipment Finance Limited, up to ₹69.3 lakh, 15 Mar 2017 to 10 May 2018ICICI Bank LTD, up to ₹83.3 lakh, 24 Apr 2018 to 23 Jun 2022Srei Equipment Finance Limited, up to ₹84.4 lakh, 15 May 2018 to 27 Nov 2021Srei Equipment Finance Limited, up to ₹1.27 crore, 15 May 2018 to 27 Aug 2021Bharat Co-Operative Bank (Mumbai) LTD, up to ₹41.51 crore, 5 Feb 2019 to still openBharat Co-Operative Bank (Mumbai) Ltd., up to ₹42.5 crore, 5 Feb 2019 to still openBharat Co-Operative Bank (Mumbai) Ltd., up to ₹30 crore, 20 Feb 2019 to 30 Apr 2022ICICI Bank Limited, up to ₹30 crore, 3 Apr 2019 to 14 Oct 2020Axis Bank Limited, up to ₹92.94 lakh, 22 Jul 2020 to still openBharat Co-Operative Bank (Mumbai) Limited, up to ₹5 crore, 11 Sept 2020 to 30 Apr 2022Bharat Co-Operative Bank (Mumbai) Limited, up to ₹5 crore, 29 Jul 2021 to 30 Apr 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 8 May 2007.
  • 2017Its biggest loan against assets, ₹44.01 crore with Bharat Co-Operative Bank (Mumbai) 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

₹129.64 crorein loans backed by its assets, from 4 lenders

  • Bharat Co-Operative Bank (Mumbai) LTD₹85.51 crore

    2 open loans, taken out 2017 to 2019

  • Bharat Co-Operative Bank (Mumbai) Ltd.₹42.5 crore

    Open, taken out 5 Feb 2019

  • Axis Bank Limited₹92.94 lakh

    Open, taken out 22 Jul 2020

  • Reliance Capital LTD₹70 lakh

    Open, taken out 30 Sept 2016

18 earlier loans, now paid off
  • Bharat Co-Operative Bank (Mumbai) Limited29 Jul 2021 to 30 Apr 2022₹5 crore
  • Bharat Co-Operative Bank (Mumbai) Limited11 Sept 2020 to 30 Apr 2022₹5 crore
  • ICICI Bank Limited3 Apr 2019 to 14 Oct 2020₹30 crore
  • Bharat Co-Operative Bank (Mumbai) Ltd.20 Feb 2019 to 30 Apr 2022₹30 crore
  • Srei Equipment Finance Limited15 May 2018 to 27 Nov 2021₹84.4 lakh
  • Srei Equipment Finance Limited15 May 2018 to 27 Aug 2021₹1.27 crore
  • ICICI Bank LTD24 Apr 2018 to 23 Jun 2022₹83.3 lakh
  • Srei Equipment Finance Limited15 Mar 2017 to 10 May 2018₹34.65 lakh
  • Srei Equipment Finance Limited15 Mar 2017 to 10 May 2018₹69.3 lakh
  • Srei Equipment Finance Limited15 Mar 2017 to 10 May 2018₹69.3 lakh
  • Srei Equipment Finance Limited22 Aug 2016 to 26 Nov 2019₹48 lakh
  • Srei Equipment Finance Limited22 Jul 2016 to 26 Nov 2019₹48 lakh
  • Srei Equipment Finance Limited22 Jul 2016 to 26 Nov 2019₹24 lakh
  • Yes Bank Limited28 Aug 2014 to 10 Mar 2017₹9 crore
  • Ing Vysya Bank Limited21 Jun 2013 to 7 Feb 2017₹1 crore
  • Ing Vysya Bank Limited22 Sept 2011 to 7 Feb 2017₹17.77 crore
  • Ing Vysya Bank Limited5 May 2011 to 7 Feb 2017₹23.63 crore
  • Punjab National Bank21 Sept 2007 to 4 Jun 2011₹8.5 crore

What its filings add

Bhandari Gold and Jewellers 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.