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ActiveAhmedabad, GujaratSince 1993

Jhaveri Credits and Capital Limited

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Set up in 1993 in Ahmedabad. It has pledged its assets against loans of up to ₹5.5 crore from 1 lender.

CINL65910GJ1993PLC020371
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Saurastra, up to ₹54,300, 28 Jan 1994 to 20 Oct 1998State Bank of Saurashtra, up to ₹50,000, 31 Aug 1994 to 20 Oct 1998The Makarpura Industrial Estate Co-Operative Bank LTD, up to ₹20 lakh, 29 Nov 1999 to 26 Sept 2008Oriental Bank of Commerce, up to ₹9 lakh, 4 Jun 2002 to 29 Oct 2005Oriental Bank of Commerce, up to ₹9 lakh, 5 Jun 2003 to 19 Dec 2005Kotak Mahindra Bank Limited, up to ₹5.5 crore, 31 Jul 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 7 Oct 1993.
  • 2018Its biggest loan against assets, ₹5.5 crore with Kotak Mahindra 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

₹5.5 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹5.5 crore

    Open, taken out 31 Jul 2018

5 earlier loans, now paid off
  • Oriental Bank of Commerce5 Jun 2003 to 19 Dec 2005₹9 lakh
  • Oriental Bank of Commerce4 Jun 2002 to 29 Oct 2005₹9 lakh
  • The Makarpura Industrial Estate Co-Operative Bank LTD29 Nov 1999 to 26 Sept 2008₹20 lakh
  • State Bank of Saurashtra31 Aug 1994 to 20 Oct 1998₹50,000
  • State Bank of Saurastra28 Jan 1994 to 20 Oct 1998₹54,300

What its filings add

Jhaveri Credits and Capital 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.