ActiveMumbai, MaharashtraSince 2007

Kiran Gems Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹6,304.43 crore from 4 lenders.

CINU36912MH2007PTC174133
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹9.46 crore, 14 Sept 2007 to 20 Jul 2010The Saraswat Co-Operative Bank Limited, up to ₹7.25 crore, 14 Sept 2007 to 3 Jan 2011Sbicap Trustee Company Limited, up to ₹2,800 crore, 14 Sept 2007 to still openState Bank of Saurashtra, up to ₹9.38 crore, 14 Sept 2007 to 15 Mar 2011State Bank of Saurashtra, up to ₹10 crore, 31 Dec 2007 to 15 Mar 2011State Bank of Bikaner & Jaipur, up to ₹9 crore, 7 Aug 2008 to 21 May 2012Andhra Bank, up to ₹17 crore, 26 Mar 2010 to 17 Jun 2013Andhra Bank, up to ₹17 crore, 27 Mar 2010 to 17 Jun 2013Cororation Bank, up to ₹50 crore, 29 Mar 2010 to 26 Nov 2012Indusind Bank Ltd., up to ₹75 crore, 13 Jun 2011 to 24 Dec 2011State Bank of India, up to ₹2,400 crore, 20 Jun 2011 to still openICICI Bank Limited, up to ₹100 crore, 11 Nov 2011 to 7 Sept 2015State Bank of India, up to ₹480 crore, 4 Aug 2012 to 10 May 2013State Bank of India, up to ₹639.31 crore, 27 Aug 2013 to 1 Feb 2014ICICI Bank Limited, up to ₹30 crore, 5 Sept 2014 to 22 Feb 2017State Bank of India, up to ₹146 crore, 5 Nov 2014 to 4 Aug 2015State Bank of India, up to ₹20 crore, 14 Feb 2015 to 4 Mar 2016The Saraswat Co-Op Bank LTD BKC Branch, up to ₹16 crore, 25 Feb 2015 to 15 Mar 2016State Bank of India, up to ₹20 crore, 2 Dec 2016 to 6 Aug 2018State Bank of India, up to ₹963.9 crore, 26 Feb 2019 to still openState Bank of India, up to ₹75 crore, 31 Jul 2020 to 13 Apr 2022Union Bank of India, up to ₹2.7 lakh, 5 Aug 2021 to still openUnion Bank of India, up to ₹2.7 lakh, 5 Aug 2021 to 9 Jan 2023Bank of Baroda, up to ₹130 crore, 26 Jun 2023 to still openBank of Baroda, up to ₹10.5 crore, 27 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 14 Sept 2007.
  • 2007Its biggest loan against assets, ₹2,800 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

₹6,304.43 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹3,363.9 crore

    2 open loans, taken out 2011 to 2019

  • Sbicap Trustee Company Limited₹2,800 crore

    Open, taken out 14 Sept 2007

  • Bank of Baroda₹140.5 crore

    2 open loans, taken out 2023 to 2025

  • Union Bank of India₹2.7 lakh

    Open, taken out 5 Aug 2021

19 earlier loans, now paid off
  • Union Bank of India5 Aug 2021 to 9 Jan 2023₹2.7 lakh
  • State Bank of India31 Jul 2020 to 13 Apr 2022₹75 crore
  • State Bank of India2 Dec 2016 to 6 Aug 2018₹20 crore
  • The Saraswat Co-Op Bank LTD BKC Branch25 Feb 2015 to 15 Mar 2016₹16 crore
  • State Bank of India14 Feb 2015 to 4 Mar 2016₹20 crore
  • State Bank of India5 Nov 2014 to 4 Aug 2015₹146 crore
  • ICICI Bank Limited5 Sept 2014 to 22 Feb 2017₹30 crore
  • State Bank of India27 Aug 2013 to 1 Feb 2014₹639.31 crore
  • State Bank of India4 Aug 2012 to 10 May 2013₹480 crore
  • ICICI Bank Limited11 Nov 2011 to 7 Sept 2015₹100 crore
  • Indusind Bank Ltd.13 Jun 2011 to 24 Dec 2011₹75 crore
  • Cororation Bank29 Mar 2010 to 26 Nov 2012₹50 crore
  • Andhra Bank27 Mar 2010 to 17 Jun 2013₹17 crore
  • Andhra Bank26 Mar 2010 to 17 Jun 2013₹17 crore
  • State Bank of Bikaner & Jaipur7 Aug 2008 to 21 May 2012₹9 crore
  • State Bank of Saurashtra31 Dec 2007 to 15 Mar 2011₹10 crore
  • State Bank of India14 Sept 2007 to 20 Jul 2010₹9.46 crore
  • The Saraswat Co-Operative Bank Limited14 Sept 2007 to 3 Jan 2011₹7.25 crore
  • State Bank of Saurashtra14 Sept 2007 to 15 Mar 2011₹9.38 crore

What its filings add

Kiran Gems 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.