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ActiveKolkata, West BengalSince 2011

H. M. Diwan Jewellers Private Limited

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Set up in 2011 in Kolkata. It has pledged its assets against loans of up to ₹9.54 crore from 2 lenders.

CINU27200WB2011PTC159538
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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 companyAllahabad Bank, up to ₹9 crore, 16 Jan 2018 to 21 Sept 2021Axis Bank Limited, up to ₹54 lakh, 6 Sept 2018 to still openHDFC Bank Limited, up to ₹9 crore, 27 Aug 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 21 Feb 2011.
  • 2021Its biggest loan against assets, ₹9 crore with HDFC Bank 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

₹9.54 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹9 crore

    Open, taken out 27 Aug 2021

  • Axis Bank Limited₹54 lakh

    Open, taken out 6 Sept 2018

1 earlier loan, now paid off
  • Allahabad Bank16 Jan 2018 to 21 Sept 2021₹9 crore

What its filings add

H. M. Diwan 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.