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ActiveWest Delhi, DelhiSince 1999

Malik Jewellers PVT LTD

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Set up in 1999 in West Delhi. It has pledged its assets against loans of up to ₹37.47 crore from 2 lenders.

CINU27205DL1999PTC100792
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1 crore, 2 Dec 1999 to 31 Dec 2010Kotak Mahindra Bank Limited, up to ₹26.54 crore, 21 Jun 2010 to 12 Oct 2018HDFC Bank Limited, up to ₹17.77 crore, 29 Sept 2018 to still openHDFC Bank Limited, up to ₹3 crore, 29 Sept 2018 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 29 Oct 2022 to still openKotak Mahindra Bank Limited, up to ₹1.7 crore, 29 Oct 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 22 Jul 1999.
  • 2010Its biggest loan against assets, ₹26.54 crore with Kotak Mahindra Bank Limited, was paid off in 2018.

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

₹37.47 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹20.77 crore

    2 open loans, taken out 29 Sept 2018

  • Kotak Mahindra Bank Limited₹16.7 crore

    2 open loans, taken out 29 Oct 2022

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited21 Jun 2010 to 12 Oct 2018₹26.54 crore
  • State Bank of India2 Dec 1999 to 31 Dec 2010₹1 crore

What its filings add

Malik Jewellers 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.