ActiveMumbai, MaharashtraSince 1994

Gini & Jony Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹61.6 crore from 1 lender.

CINU18101MH1994PLC082837
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹80 lakh, 28 Nov 1995 to 3 Jun 2011Oriental Bank of Commerce, up to ₹2.42 crore, 25 Jan 1999 to 3 Jun 2011Union Bank of India, up to ₹3.4 crore, 12 Aug 1999 to 12 Mar 2003Union Bank of India, up to ₹50 lakh, 21 Sept 1999 to 12 Mar 2003Citi Bank N.A., up to ₹13.38 lakh, 24 Nov 1999 to 15 Mar 2007Union Bank of India, up to ₹35 lakh, 12 Sept 2000 to 30 May 2002Union Bank of India, up to ₹7.3 lakh, 27 Mar 2002 to 12 Mar 2003Union Bank of India, up to ₹3.41 lakh, 3 Apr 2002 to 12 Mar 2003Union Bank of India, up to ₹19.7 lakh, 9 May 2002 to 12 Mar 2003Union Bank of India, up to ₹19.19 lakh, 22 May 2002 to 12 Mar 2003Union Bank of India, up to ₹10 lakh, 28 Sept 2002 to 12 Mar 2003Punjab National Bank, up to ₹9 crore, 7 Mar 2003 to 23 Oct 2009Punjab National Bank, up to ₹3 crore, 18 Sept 2003 to 23 Oct 2009Punjab National Bank, up to ₹179.01 crore, 13 Jul 2004 to 3 Jul 2015HDFC Bank Limited, up to ₹4.5 crore, 25 Oct 2005 to 9 Jun 2010HDFC Bank Limited, up to ₹14.16 crore, 9 May 2007 to 9 Jun 2010HDFC Bank Limited, up to ₹20 crore, 29 Dec 2007 to 9 Jun 2010Punjab National Bank, up to ₹10 crore, 31 Jul 2008 to 23 Oct 2009The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 17 Sept 2008 to 23 Nov 2012State Bank of India, up to ₹8 crore, 25 Oct 2008 to 30 Jul 2010Punjab National Bank, up to ₹179.01 crore, 10 Jun 2009 to 3 Jul 2015Punjab National Bank, up to ₹3 crore, 30 Jun 2009 to 1 Jun 2011IDBI Trusteeship Services Limited, up to ₹30.8 crore, 16 Jul 2015 to still openIDBI Trusteeship Services Limited, up to ₹5 crore, 16 Jul 2015 to 9 Mar 2018IDBI Trusteeship Services Limited, up to ₹27.5 crore, 16 Jul 2015 to 9 Mar 2018IDBI Trusteeship Services Limited, up to ₹30.8 crore, 7 Oct 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 11 Nov 1994.
  • 2009Its biggest loan against assets, ₹179.01 crore with Punjab National Bank, was paid off in 2015.

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

₹61.6 crorein loans backed by its assets, from 1 lender

  • IDBI Trusteeship Services Limited₹61.6 crore

    2 open loans, taken out 2015 to 2016

24 earlier loans, now paid off
  • IDBI Trusteeship Services Limited16 Jul 2015 to 9 Mar 2018₹5 crore
  • IDBI Trusteeship Services Limited16 Jul 2015 to 9 Mar 2018₹27.5 crore
  • Punjab National Bank30 Jun 2009 to 1 Jun 2011₹3 crore
  • Punjab National Bank10 Jun 2009 to 3 Jul 2015₹179.01 crore
  • State Bank of India25 Oct 2008 to 30 Jul 2010₹8 crore
  • The Hongkong and Shanghai Banking Corporation Limited17 Sept 2008 to 23 Nov 2012₹20 crore
  • Punjab National Bank31 Jul 2008 to 23 Oct 2009₹10 crore
  • HDFC Bank Limited29 Dec 2007 to 9 Jun 2010₹20 crore
  • HDFC Bank Limited9 May 2007 to 9 Jun 2010₹14.16 crore
  • HDFC Bank Limited25 Oct 2005 to 9 Jun 2010₹4.5 crore
  • Punjab National Bank13 Jul 2004 to 3 Jul 2015₹179.01 crore
  • Punjab National Bank18 Sept 2003 to 23 Oct 2009₹3 crore
  • Punjab National Bank7 Mar 2003 to 23 Oct 2009₹9 crore
  • Union Bank of India28 Sept 2002 to 12 Mar 2003₹10 lakh
  • Union Bank of India22 May 2002 to 12 Mar 2003₹19.19 lakh
  • Union Bank of India9 May 2002 to 12 Mar 2003₹19.7 lakh
  • Union Bank of India3 Apr 2002 to 12 Mar 2003₹3.41 lakh
  • Union Bank of India27 Mar 2002 to 12 Mar 2003₹7.3 lakh
  • Union Bank of India12 Sept 2000 to 30 May 2002₹35 lakh
  • Citi Bank N.A.24 Nov 1999 to 15 Mar 2007₹13.38 lakh
  • Union Bank of India21 Sept 1999 to 12 Mar 2003₹50 lakh
  • Union Bank of India12 Aug 1999 to 12 Mar 2003₹3.4 crore
  • Oriental Bank of Commerce25 Jan 1999 to 3 Jun 2011₹2.42 crore
  • Oriental Bank of Commerce28 Nov 1995 to 3 Jun 2011₹80 lakh

What its filings add

Gini & Jony 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

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  • ChatGPT · Claude

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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.