ActiveChennai, Tamil NaduSince 1992

Khazana Jewellery Private Limited

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Set up in 1992 in Chennai. It has pledged its assets against loans of up to ₹1,012.4 crore from 2 lenders.

CINU36999TN1992PTC022434
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34 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 companySbicap Trustee Company Limited, up to ₹1,000 crore, 30 Apr 2003 to still openState Bank of Hyderabad, up to ₹34 crore, 23 Feb 2004 to 7 Mar 2007State Bank of Mysore, up to ₹20 crore, 20 Feb 2006 to 22 Feb 2007State Bank of Travancore, up to ₹20 crore, 20 Feb 2006 to 5 Mar 2007IDBI Bank Limited, up to ₹40 crore, 25 Sept 2009 to 10 Feb 2012State Bank of Mysore, up to ₹180 crore, 28 Dec 2012 to 23 Mar 2013Bank of Baroda, up to ₹30 crore, 7 Jan 2013 to 5 Apr 2013State Bank of India, up to ₹24 crore, 12 Feb 2014 to 15 May 2014HDFC Bank Limited, up to ₹92.08 lakh, 19 Sept 2014 to 11 May 2016HDFC Bank Limited, up to ₹1.05 crore, 17 Nov 2014 to 11 May 2016Yes Bank Limited, up to ₹250 crore, 6 Apr 2015 to 19 Feb 2018State Bank of India, up to ₹122 crore, 7 Dec 2015 to 16 Jun 2016HDFC Bank Limited, up to ₹46 lakh, 8 Jan 2016 to 19 Sept 2019State Bank of India, up to ₹25 crore, 25 May 2016 to 27 Dec 2017Bank of Baroda, up to ₹5.25 crore, 8 Jul 2020 to 6 Feb 2021HDFC Bank Limited, up to ₹150 crore, 24 Feb 2021 to 20 Mar 2023Kotak Mahindra Bank Limited, up to ₹40 crore, 28 Sept 2021 to 12 Jan 2023HDFC Bank Limited, up to ₹8.14 crore, 7 Jan 2022 to still openHDFC Bank Limited, up to ₹4.26 crore, 31 Jan 2022 to still openYes Bank Limited, up to ₹50 crore, 22 Sept 2022 to 9 Aug 2024Kotak Mahindra Bank Limited, up to ₹40 crore, 23 Mar 2023 to 29 Dec 2023HDFC Bank Limited, up to ₹50 crore, 27 Mar 2023 to 16 Sept 2024Axis Bank Limited, up to ₹85 crore, 21 Jun 2023 to 19 Jul 2024RBL Bank Limited, up to ₹50 crore, 19 Jul 2023 to 19 Jul 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 30 Mar 1992.
  • 2003Its biggest loan against assets, ₹1,000 crore with Sbicap Trustee Company 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

₹1,012.4 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹1,000 crore

    Open, taken out 30 Apr 2003

  • HDFC Bank Limited₹12.4 crore

    2 open loans, taken out in 2022

21 earlier loans, now paid off
  • RBL Bank Limited19 Jul 2023 to 19 Jul 2024₹50 crore
  • Axis Bank Limited21 Jun 2023 to 19 Jul 2024₹85 crore
  • HDFC Bank Limited27 Mar 2023 to 16 Sept 2024₹50 crore
  • Kotak Mahindra Bank Limited23 Mar 2023 to 29 Dec 2023₹40 crore
  • Yes Bank Limited22 Sept 2022 to 9 Aug 2024₹50 crore
  • Kotak Mahindra Bank Limited28 Sept 2021 to 12 Jan 2023₹40 crore
  • HDFC Bank Limited24 Feb 2021 to 20 Mar 2023₹150 crore
  • Bank of Baroda8 Jul 2020 to 6 Feb 2021₹5.25 crore
  • State Bank of India25 May 2016 to 27 Dec 2017₹25 crore
  • HDFC Bank Limited8 Jan 2016 to 19 Sept 2019₹46 lakh
  • State Bank of India7 Dec 2015 to 16 Jun 2016₹122 crore
  • Yes Bank Limited6 Apr 2015 to 19 Feb 2018₹250 crore
  • HDFC Bank Limited17 Nov 2014 to 11 May 2016₹1.05 crore
  • HDFC Bank Limited19 Sept 2014 to 11 May 2016₹92.08 lakh
  • State Bank of India12 Feb 2014 to 15 May 2014₹24 crore
  • Bank of Baroda7 Jan 2013 to 5 Apr 2013₹30 crore
  • State Bank of Mysore28 Dec 2012 to 23 Mar 2013₹180 crore
  • IDBI Bank Limited25 Sept 2009 to 10 Feb 2012₹40 crore
  • State Bank of Mysore20 Feb 2006 to 22 Feb 2007₹20 crore
  • State Bank of Travancore20 Feb 2006 to 5 Mar 2007₹20 crore
  • State Bank of Hyderabad23 Feb 2004 to 7 Mar 2007₹34 crore

What its filings add

Khazana Jewellery 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.