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Under LiquidationMumbai, MaharashtraSince 2004

Lily Jewellery Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹81.7 crore from 1 lender.

CINU36911MH2004PTC144344
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹20 lakh, 26 May 2004 to 17 Jun 2009State Bank of India, up to ₹23.7 crore, 7 Sept 2004 to still openState Bank of India, up to ₹5 crore, 22 Dec 2004 to still openState Bank of India, up to ₹2 crore, 7 Nov 2007 to still openState Bank of India, up to ₹4.5 crore, 27 Aug 2008 to still openState Bank of India, up to ₹5 crore, 18 Apr 2009 to still openState Bank of India, up to ₹35 crore, 9 Oct 2012 to still openState Bank of India, up to ₹6.5 crore, 30 Apr 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 3 Feb 2004.
  • 2012Its biggest loan against assets, ₹35 crore with State Bank of India, 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

₹81.7 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹81.7 crore

    7 open loans, taken out 2004 to 2013

1 earlier loan, now paid off
  • State Bank of India26 May 2004 to 17 Jun 2009₹20 lakh

What its filings add

Lily 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.

  • 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.