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ActiveAgra, Uttar PradeshSince 2009

L.Kashi Nath Seth Gems & Jewels Private Limited

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Set up in 2009 in Agra. It has pledged its assets against loans of up to ₹43.05 crore from 2 lenders.

CINU27209UP2009PTC038355
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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 JOINEDRegistered as a companyBank of India, up to ₹6 crore, 3 Mar 2011 to 6 Oct 2016Axis Bank Limited, up to ₹7 crore, 14 Sept 2016 to 16 Apr 2022Axis Bank Limited, up to ₹10 lakh, 25 Oct 2019 to still openHDFC Bank Limited, up to ₹12 crore, 24 Feb 2022 to 21 May 2025ICICI Bank Limited, up to ₹35 crore, 14 Jun 2023 to still openICICI Bank Limited, up to ₹1.95 crore, 28 Jun 2023 to still openICICI Bank Limited, up to ₹6 crore, 27 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 1 Oct 2009.
  • 2023Its biggest loan against assets, ₹35 crore with ICICI 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

₹43.05 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹42.95 crore

    3 open loans, taken out 2023 to 2026

  • Axis Bank Limited₹10 lakh

    Open, taken out 25 Oct 2019

3 earlier loans, now paid off
  • HDFC Bank Limited24 Feb 2022 to 21 May 2025₹12 crore
  • Axis Bank Limited14 Sept 2016 to 16 Apr 2022₹7 crore
  • Bank of India3 Mar 2011 to 6 Oct 2016₹6 crore

What its filings add

L.Kashi Nath Seth Gems & 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.

  • ChatGPT · Claude

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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.