Under CIRPJaipur, RajasthanSince 1990

Goenka Diamond and Jewels Limited

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Set up in 1990 in Jaipur. It has pledged its assets against loans of up to ₹210.41 crore from 3 lenders.

CINL36911RJ1990PLC005651
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab and Sind Bank, up to ₹50 lakh, 23 Sept 1995 to 10 Feb 2011Punjab & Sind Bank, up to ₹5 crore, 6 Feb 1999 to 10 Feb 2011UCO Bank, up to ₹17 crore, 16 Jul 1999 to 5 Feb 2011UCO Bank, up to ₹3 crore, 16 Jul 1999 to 5 Feb 2011Punjab & Sind Bank, up to ₹2.5 crore, 18 Mar 2004 to 10 Feb 2011Punjab & Sind Bank, up to ₹4 crore, 27 May 2005 to 10 Feb 2011PNB Investment Services Limited, up to ₹198 crore, 17 May 2006 to still openPunjab & Sind Bank, up to ₹11 crore, 21 Sept 2007 to 10 Feb 2011Punjab & Sind Bank, up to ₹2.8 crore, 11 Mar 2008 to 10 Feb 2011Punjab National Bank, up to ₹3.7 crore, 18 Mar 2008 to 26 Sept 2011Alchemist Asset Reconstruction Company Limited, up to ₹9.93 crore, 17 Jun 2015 to still openCorporation Bank, up to ₹2.48 crore, 19 Jan 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 5 Nov 1990.
  • 2006Its biggest loan against assets, ₹198 crore with PNB Investment Services Limited, 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

₹210.41 crorein loans backed by its assets, from 3 lenders

  • PNB Investment Services Limited₹198 crore

    Open, taken out 17 May 2006

  • Alchemist Asset Reconstruction Company Limited₹9.93 crore

    Open, taken out 17 Jun 2015

  • Corporation Bank₹2.48 crore

    Open, taken out 19 Jan 2017

9 earlier loans, now paid off
  • Punjab National Bank18 Mar 2008 to 26 Sept 2011₹3.7 crore
  • Punjab & Sind Bank11 Mar 2008 to 10 Feb 2011₹2.8 crore
  • Punjab & Sind Bank21 Sept 2007 to 10 Feb 2011₹11 crore
  • Punjab & Sind Bank27 May 2005 to 10 Feb 2011₹4 crore
  • Punjab & Sind Bank18 Mar 2004 to 10 Feb 2011₹2.5 crore
  • UCO Bank16 Jul 1999 to 5 Feb 2011₹17 crore
  • UCO Bank16 Jul 1999 to 5 Feb 2011₹3 crore
  • Punjab & Sind Bank6 Feb 1999 to 10 Feb 2011₹5 crore
  • Punjab and Sind Bank23 Sept 1995 to 10 Feb 2011₹50 lakh

What its filings add

Goenka Diamond and Jewels 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

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  • 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.