ActiveNEW Delhi, DelhiSince 2009

Kashvi Jewels Private Limited

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Set up in 2009 in NEW Delhi. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹25.04 crore from 3 lenders.

CINU74999DL2009PTC192158
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredBank of India, up to ₹1.5 crore, 16 Mar 2011 to 18 Feb 2013ICICI Bank Limited, up to ₹25 crore, 26 Feb 2013 to 28 Dec 2022Deutsche Bank Ag, up to ₹3.4 crore, 16 Apr 2015 to 6 Jan 2023ICICI Bank Limited, up to ₹17.6 crore, 15 Jan 2018 to 28 Dec 2022Deutsche Bank Ag, up to ₹1.1 crore, 29 Jul 2020 to 6 Jan 2023ICICI Bank Limited, up to ₹2.58 crore, 20 Aug 2020 to 28 Dec 2022HDFC Bank Limited, up to ₹9 lakh, 30 May 2022 to still openCentral Bank of India, up to ₹24.65 crore, 18 Nov 2022 to still openAxis Bank Limited, up to ₹30 lakh, 23 Jan 2023 to still openVaibhav Goel, Director, joined 13 Jul 2009Nitin Goel, Director, joined 13 Jul 2009
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2009Registered on 13 Jul 2009.
  • 2013Its biggest loan against assets, ₹25 crore with ICICI Bank Limited, was paid off in 2022.

Who runs it

  • 2 Director
  • Vaibhav Goel

    Directorsince 13 Jul 20092 other companies

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  • Nitin Goel

    Directorsince 13 Jul 20092 other companies

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Who has lent to it

₹25.04 crorein loans backed by its assets, from 3 lenders

  • Central Bank of India₹24.65 crore

    Open, taken out 18 Nov 2022

  • Axis Bank Limited₹30 lakh

    Open, taken out 23 Jan 2023

  • HDFC Bank Limited₹9 lakh

    Open, taken out 30 May 2022

6 earlier loans, now paid off
  • ICICI Bank Limited20 Aug 2020 to 28 Dec 2022₹2.58 crore
  • Deutsche Bank Ag29 Jul 2020 to 6 Jan 2023₹1.1 crore
  • ICICI Bank Limited15 Jan 2018 to 28 Dec 2022₹17.6 crore
  • Deutsche Bank Ag16 Apr 2015 to 6 Jan 2023₹3.4 crore
  • ICICI Bank Limited26 Feb 2013 to 28 Dec 2022₹25 crore
  • Bank of India16 Mar 2011 to 18 Feb 2013₹1.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

A N Packaging Private LimitedCod9 Advisors LLPCod9 Advisors LLPKuhu Maniratna LLPVaibhav Goel: 2 other companiesNitin Goel: 2 other companiesKashviJewels

2 of its 2 people also hold roles in 3 other companies.

  • Vaibhav Goel

    Director at Kashvi Jewels

    2 other companiesFollow
  • Nitin Goel

    Director at Kashvi Jewels

    2 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Vaibhav Goel

  • A N Packaging Private Limited
  • Cod9 Advisors LLP

Nitin Goel

  • Cod9 Advisors LLP
  • Kuhu Maniratna LLP

Read from each person's DIN record, the oldest on .

What its filings add

Kashvi 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

    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.