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ActiveNEW Delhi, DelhiSince 1990

Johal Investments Limited

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Set up in 1990 in NEW Delhi. It has pledged its assets against loans of up to ₹2.2 crore from 3 lenders.

CINU67120DL1990PLC209682
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36 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 companyS Jaswant Singh, up to ₹21 lakh, 15 Feb 2000 to 20 Jan 2005S.Jaswant Singh, up to ₹11 lakh, 5 Apr 2000 to 29 Apr 2005S.Jaswant Singh, up to ₹18 lakh, 11 Jan 2001 to 15 Feb 2006Capital Local Area Bank Ltd., up to ₹10 lakh, 20 Jul 2002 to 7 Sept 2007Bahader Singh, up to ₹32.43 lakh, 1 Oct 2002 to 31 Mar 2008Bahader Singh, up to ₹43.01 lakh, 5 Mar 2005 to 31 Mar 2008Bahader Singh, up to ₹19.14 lakh, 13 Oct 2005 to 31 Mar 2008The Federal Bank LTD, up to ₹1.5 crore, 8 Jul 2020 to still openThe South Indian Bank Limited, up to ₹2 crore, 3 Mar 2021 to 29 Mar 2025Hindon Mercantile Limited, up to ₹50 lakh, 22 Mar 2021 to still openThe South Indian Bank Limited, up to ₹19.5 lakh, 21 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 7 May 1990.
  • 2021Its biggest loan against assets, ₹2 crore with The South Indian Bank Limited, was paid off in 2025.

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

₹2.2 crorein loans backed by its assets, from 3 lenders

  • The Federal Bank LTD₹1.5 crore

    Open, taken out 8 Jul 2020

  • Hindon Mercantile Limited₹50 lakh

    Open, taken out 22 Mar 2021

  • The South Indian Bank Limited₹19.5 lakh

    Open, taken out 21 Nov 2024

8 earlier loans, now paid off
  • The South Indian Bank Limited3 Mar 2021 to 29 Mar 2025₹2 crore
  • Bahader Singh13 Oct 2005 to 31 Mar 2008₹19.14 lakh
  • Bahader Singh5 Mar 2005 to 31 Mar 2008₹43.01 lakh
  • Bahader Singh1 Oct 2002 to 31 Mar 2008₹32.43 lakh
  • Capital Local Area Bank Ltd.20 Jul 2002 to 7 Sept 2007₹10 lakh
  • S.Jaswant Singh11 Jan 2001 to 15 Feb 2006₹18 lakh
  • S.Jaswant Singh5 Apr 2000 to 29 Apr 2005₹11 lakh
  • S Jaswant Singh15 Feb 2000 to 20 Jan 2005₹21 lakh

What its filings add

Johal Investments 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.