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ActiveChennai, Tamil NaduSince 1985

Lalithaa Jewellery Mart Limited

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Set up in 1985 in Chennai. It has pledged its assets against loans of up to ₹2,428.66 crore from 7 lenders.

CINU36911TN1985PLC012417
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40 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab Nation Bank, up to ₹9.5 lakh, 12 Nov 1986 to 30 Dec 2002Punjab National Bank, up to ₹9.5 lakh, 12 Nov 1986 to 30 Dec 2002Indian Bank, up to ₹1 crore, 8 Jun 1990 to 4 Oct 1996Indian Bank, up to ₹1.75 crore, 22 Jan 1992 to 4 Oct 1996Indian Bank, up to ₹14 lakh, 21 Jan 1994 to 4 Oct 1996Indian Bank, up to ₹15 lakh, 7 Jul 1994 to 4 Oct 1996Bank of Ceylon, up to ₹5 crore, 28 Apr 1997 to 30 Dec 2002ICICI Bank Limited, up to ₹3 crore, 13 Dec 2002 to 4 Feb 2004ICICI Bank Limited, up to ₹1.1 crore, 24 Jun 2003 to 22 Jun 2007Indian Overseas Bank, up to ₹2.5 crore, 15 Mar 2004 to 19 Sept 2007ICICI Bank Limited, up to ₹3 crore, 29 Sept 2006 to 22 Jun 2007ICICI Bank Limited, up to ₹5 crore, 17 Apr 2007 to 19 Sept 2007HDFC Bank Limited, up to ₹27.5 crore, 27 Jul 2007 to 21 Jan 2009HDFC Bank Limited, up to ₹27.5 crore, 18 Aug 2007 to 21 Jan 2009HDFC Bank Limited, up to ₹6 crore, 30 Jun 2008 to 21 Jan 2009IDBI Bank Limited, up to ₹105 crore, 16 Dec 2008 to 28 Mar 2013Corporation Bank, up to ₹30 crore, 27 Aug 2009 to 19 Jan 2010Indian Overseas Bank, up to ₹25 crore, 4 Feb 2012 to 22 Dec 2012Bank of India, up to ₹45 crore, 17 Apr 2012 to 4 Apr 2013State Bank of India, up to ₹98.2 crore, 30 Aug 2012 to 30 Mar 2013Corporation Bank, up to ₹25 crore, 18 Dec 2012 to 4 Apr 2013State Bank of Travancore, up to ₹60 crore, 30 Jan 2013 to 4 Apr 2013State Bank of India (Lead Bank), up to ₹686.6 crore, 15 Mar 2013 to 13 Mar 2018Corporation Bank, up to ₹6.25 crore, 10 Oct 2013 to 12 Mar 2015State Bank of India, up to ₹32 crore, 25 Nov 2013 to 24 May 2014Corporation Bank, up to ₹5 crore, 29 Apr 2014 to 12 Mar 2015Bank of India, up to ₹10 crore, 26 Sept 2014 to 11 Dec 2014State Bank of Mysore, up to ₹5 crore, 4 Oct 2014 to 26 Feb 2015State Bank of Travancore, up to ₹10 crore, 28 Oct 2014 to 7 Mar 2015Vijaya Bank, up to ₹6 crore, 29 Nov 2014 to 26 Feb 2015State Bank of Travancore, up to ₹15 crore, 23 Feb 2015 to 13 Mar 2018State Bank of Hyderabad, up to ₹5 crore, 2 Mar 2015 to 13 Mar 2018State Bank of Mysore, up to ₹16.5 crore, 10 Apr 2015 to 13 Mar 2018Lakshmi Vilas Bank, up to ₹25 crore, 8 Jun 2015 to 10 Oct 2017Bank of India, up to ₹5 crore, 13 Jun 2015 to 4 Nov 2017South Indian Bank, up to ₹22 crore, 17 Jun 2015 to 25 Oct 2017Andhra Bank, up to ₹34.1 crore, 31 Jul 2015 to 16 Nov 2017State Bank of India, up to ₹12 crore, 4 Sept 2015 to 13 Mar 2018Tamilnad Mercantile Bank Limited, up to ₹20 crore, 20 Jun 2016 to 10 Oct 2017State Bank of Hyderabad, up to ₹15 crore, 20 Jun 2016 to 13 Mar 2018Sbicap Trustee Company Limited, up to ₹1,700 crore, 18 Oct 2016 to still openHDFC Bank Limited, up to ₹65.96 lakh, 26 Dec 2019 to 11 Apr 2023Bank of Baroda, up to ₹5 crore, 15 Jul 2020 to 7 Jul 2023UCO Bank, up to ₹4 crore, 25 Sept 2020 to 17 Jul 2023Bank of India, up to ₹5 crore, 13 Oct 2020 to 7 Jul 2023HDFC Bank Limited, up to ₹1.59 crore, 22 Nov 2022 to 24 Feb 2026HDFC Bank Limited, up to ₹2.45 crore, 23 Feb 2023 to 6 Jun 2023HDFC Bank Limited, up to ₹2.17 crore, 3 Mar 2023 to 9 Jun 2026Canara Bank, up to ₹1.54 crore, 18 May 2023 to still openCanara Bank, up to ₹150 crore, 7 Jun 2023 to 26 Nov 2024Canara Bank, up to ₹3.78 crore, 7 Jun 2023 to still openIndian Bank, up to ₹20 crore, 22 Dec 2023 to 12 Feb 2025The Jammu and Kashmir Bank Limited, up to ₹25 crore, 12 Jan 2024 to 7 Feb 2025Canara Bank, up to ₹4.91 crore, 23 Feb 2024 to still openJana Small Finance Bank Limited, up to ₹50 crore, 26 Jun 2024 to 3 Mar 2025Punjab National Bank, up to ₹27 crore, 23 Aug 2024 to still openBank of India, up to ₹1.47 crore, 29 Mar 2025 to still openIndian Overseas Bank, up to ₹195 crore, 11 Apr 2025 to 18 Sept 2025State Bank of India, up to ₹500 crore, 20 Dec 2025 to still openDhanlaxmi Bank Limited, up to ₹50 crore, 29 Jan 2026 to still openQatar National Bank (Q.P.S.C.), up to ₹125 crore, 20 Apr 2026 to still openCanara Bank, up to ₹14.96 crore, 25 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 26 Nov 1985.
  • 2016Its biggest loan against assets, ₹1,700 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

₹2,428.66 crorein loans backed by its assets, from 7 lenders

  • Sbicap Trustee Company Limited₹1,700 crore

    Open, taken out 18 Oct 2016

  • State Bank of India₹500 crore

    Open, taken out 20 Dec 2025

  • Qatar National Bank (Q.P.S.C.)₹125 crore

    Open, taken out 20 Apr 2026

  • Dhanlaxmi Bank Limited₹50 crore

    Open, taken out 29 Jan 2026

  • Punjab National Bank₹27 crore

    Open, taken out 23 Aug 2024

  • Canara Bank₹25.19 crore

    4 open loans, taken out 2023 to 2026

  • Bank of India₹1.47 crore

    Open, taken out 29 Mar 2025

52 earlier loans, now paid off
  • Indian Overseas Bank11 Apr 2025 to 18 Sept 2025₹195 crore
  • Jana Small Finance Bank Limited26 Jun 2024 to 3 Mar 2025₹50 crore
  • The Jammu and Kashmir Bank Limited12 Jan 2024 to 7 Feb 2025₹25 crore
  • Indian Bank22 Dec 2023 to 12 Feb 2025₹20 crore
  • Canara Bank7 Jun 2023 to 26 Nov 2024₹150 crore
  • HDFC Bank Limited3 Mar 2023 to 9 Jun 2026₹2.17 crore
  • HDFC Bank Limited23 Feb 2023 to 6 Jun 2023₹2.45 crore
  • HDFC Bank Limited22 Nov 2022 to 24 Feb 2026₹1.59 crore
  • Bank of India13 Oct 2020 to 7 Jul 2023₹5 crore
  • UCO Bank25 Sept 2020 to 17 Jul 2023₹4 crore
  • Bank of Baroda15 Jul 2020 to 7 Jul 2023₹5 crore
  • HDFC Bank Limited26 Dec 2019 to 11 Apr 2023₹65.96 lakh
  • Tamilnad Mercantile Bank Limited20 Jun 2016 to 10 Oct 2017₹20 crore
  • State Bank of Hyderabad20 Jun 2016 to 13 Mar 2018₹15 crore
  • State Bank of India4 Sept 2015 to 13 Mar 2018₹12 crore
  • Andhra Bank31 Jul 2015 to 16 Nov 2017₹34.1 crore
  • South Indian Bank17 Jun 2015 to 25 Oct 2017₹22 crore
  • Bank of India13 Jun 2015 to 4 Nov 2017₹5 crore
  • Lakshmi Vilas Bank8 Jun 2015 to 10 Oct 2017₹25 crore
  • State Bank of Mysore10 Apr 2015 to 13 Mar 2018₹16.5 crore
  • State Bank of Hyderabad2 Mar 2015 to 13 Mar 2018₹5 crore
  • State Bank of Travancore23 Feb 2015 to 13 Mar 2018₹15 crore
  • Vijaya Bank29 Nov 2014 to 26 Feb 2015₹6 crore
  • State Bank of Travancore28 Oct 2014 to 7 Mar 2015₹10 crore
  • State Bank of Mysore4 Oct 2014 to 26 Feb 2015₹5 crore
  • Bank of India26 Sept 2014 to 11 Dec 2014₹10 crore
  • Corporation Bank29 Apr 2014 to 12 Mar 2015₹5 crore
  • State Bank of India25 Nov 2013 to 24 May 2014₹32 crore
  • Corporation Bank10 Oct 2013 to 12 Mar 2015₹6.25 crore
  • State Bank of India (Lead Bank)15 Mar 2013 to 13 Mar 2018₹686.6 crore
  • State Bank of Travancore30 Jan 2013 to 4 Apr 2013₹60 crore
  • Corporation Bank18 Dec 2012 to 4 Apr 2013₹25 crore
  • State Bank of India30 Aug 2012 to 30 Mar 2013₹98.2 crore
  • Bank of India17 Apr 2012 to 4 Apr 2013₹45 crore
  • Indian Overseas Bank4 Feb 2012 to 22 Dec 2012₹25 crore
  • Corporation Bank27 Aug 2009 to 19 Jan 2010₹30 crore
  • IDBI Bank Limited16 Dec 2008 to 28 Mar 2013₹105 crore
  • HDFC Bank Limited30 Jun 2008 to 21 Jan 2009₹6 crore
  • HDFC Bank Limited18 Aug 2007 to 21 Jan 2009₹27.5 crore
  • HDFC Bank Limited27 Jul 2007 to 21 Jan 2009₹27.5 crore
  • ICICI Bank Limited17 Apr 2007 to 19 Sept 2007₹5 crore
  • ICICI Bank Limited29 Sept 2006 to 22 Jun 2007₹3 crore
  • Indian Overseas Bank15 Mar 2004 to 19 Sept 2007₹2.5 crore
  • ICICI Bank Limited24 Jun 2003 to 22 Jun 2007₹1.1 crore
  • ICICI Bank Limited13 Dec 2002 to 4 Feb 2004₹3 crore
  • Bank of Ceylon28 Apr 1997 to 30 Dec 2002₹5 crore
  • Indian Bank7 Jul 1994 to 4 Oct 1996₹15 lakh
  • Indian Bank21 Jan 1994 to 4 Oct 1996₹14 lakh
  • Indian Bank22 Jan 1992 to 4 Oct 1996₹1.75 crore
  • Indian Bank8 Jun 1990 to 4 Oct 1996₹1 crore
  • Punjab Nation Bank12 Nov 1986 to 30 Dec 2002₹9.5 lakh
  • Punjab National Bank12 Nov 1986 to 30 Dec 2002₹9.5 lakh

What its filings add

Lalithaa Jewellery Mart 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.