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ActiveMumbai, MaharashtraSince 1992

Laxmi Dia Jewel Private Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹98.67 crore from 2 lenders.

CINU36912MH1992PTC068743
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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 companyState Bank of Saurashtra, up to ₹180 crore, 13 Oct 2000 to 11 Nov 2011Punjab National Bank, up to ₹3.6 crore, 10 May 2005 to 8 Dec 2022Indusind Bank Ltd., up to ₹27 crore, 31 Mar 2006 to 9 Jan 2023Bank of India, up to ₹95 crore, 31 Mar 2006 to 18 Sept 2020State Bank of Saurashtra, up to ₹492 crore, 2 Aug 2006 to 11 Nov 2011Bank of India, up to ₹15 crore, 28 Sept 2007 to 18 Sept 2020Bank of India, up to ₹25 crore, 5 Mar 2008 to 18 Sept 2020Axis Bank Ltd., up to ₹5.5 crore, 14 Jan 2010 to 31 Oct 2011Punjab National Bank, up to ₹40 lakh, 10 Nov 2010 to 8 Dec 2022Dena Bank, up to ₹3 crore, 7 Apr 2012 to 14 Dec 2022Bank of India, up to ₹2 crore, 27 Sept 2012 to 18 Sept 2020Central Bank of India, up to ₹8 crore, 14 Jan 2013 to 28 Jul 2020Axis Bank Limited, up to ₹12 crore, 26 Mar 2013 to 8 Dec 2022State Bank of Patiala, up to ₹10 crore, 26 Mar 2013 to 9 Dec 2022Bank of India, up to ₹3.75 crore, 26 Oct 2013 to 18 Sept 2020Bank of India, up to ₹105 crore, 11 Mar 2014 to 18 Sept 2020State Bank of India, up to ₹61.27 crore, 31 Aug 2020 to still openState Bank of India, up to ₹5.43 crore, 3 Mar 2021 to 8 Apr 2025Sbicap Trustee Company Limited, up to ₹37.4 crore, 2 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 25 Sept 1992.
  • 2006Its biggest loan against assets, ₹492 crore with State Bank of Saurashtra, was paid off in 2011.

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

₹98.67 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹61.27 crore

    Open, taken out 31 Aug 2020

  • Sbicap Trustee Company Limited₹37.4 crore

    Open, taken out 2 Jul 2024

17 earlier loans, now paid off
  • State Bank of India3 Mar 2021 to 8 Apr 2025₹5.43 crore
  • Bank of India11 Mar 2014 to 18 Sept 2020₹105 crore
  • Bank of India26 Oct 2013 to 18 Sept 2020₹3.75 crore
  • Axis Bank Limited26 Mar 2013 to 8 Dec 2022₹12 crore
  • State Bank of Patiala26 Mar 2013 to 9 Dec 2022₹10 crore
  • Central Bank of India14 Jan 2013 to 28 Jul 2020₹8 crore
  • Bank of India27 Sept 2012 to 18 Sept 2020₹2 crore
  • Dena Bank7 Apr 2012 to 14 Dec 2022₹3 crore
  • Punjab National Bank10 Nov 2010 to 8 Dec 2022₹40 lakh
  • Axis Bank Ltd.14 Jan 2010 to 31 Oct 2011₹5.5 crore
  • Bank of India5 Mar 2008 to 18 Sept 2020₹25 crore
  • Bank of India28 Sept 2007 to 18 Sept 2020₹15 crore
  • State Bank of Saurashtra2 Aug 2006 to 11 Nov 2011₹492 crore
  • Indusind Bank Ltd.31 Mar 2006 to 9 Jan 2023₹27 crore
  • Bank of India31 Mar 2006 to 18 Sept 2020₹95 crore
  • Punjab National Bank10 May 2005 to 8 Dec 2022₹3.6 crore
  • State Bank of Saurashtra13 Oct 2000 to 11 Nov 2011₹180 crore

What its filings add

Laxmi Dia Jewel 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.