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ActiveMumbai, MaharashtraSince 1996

Minawala Gems and Jewels Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹10.88 crore from 2 lenders.

CINU36910MH1996PTC100135
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹45.5 lakh, 19 Sept 2005 to 22 Mar 2017Standard Chartered Bank, up to ₹6.41 crore, 24 Oct 2005 to 22 Mar 2017Standard Chartered Bank, up to ₹5 lakh, 29 Oct 2015 to 22 Mar 2017Kotak Mahindra Bank Limited, up to ₹6.5 crore, 7 Mar 2017 to still openYes Bank Limited, up to ₹3.48 crore, 3 Nov 2021 to still openYes Bank Limited, up to ₹50 lakh, 24 Jan 2023 to still openYes Bank Limited, up to ₹40 lakh, 25 Sept 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 10 Jun 1996.
  • 2017Its biggest loan against assets, ₹6.5 crore with Kotak Mahindra 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

₹10.88 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹6.5 crore

    Open, taken out 7 Mar 2017

  • Yes Bank Limited₹4.38 crore

    3 open loans, taken out 2021 to 2023

3 earlier loans, now paid off
  • Standard Chartered Bank29 Oct 2015 to 22 Mar 2017₹5 lakh
  • Standard Chartered Bank24 Oct 2005 to 22 Mar 2017₹6.41 crore
  • Standard Chartered Bank19 Sept 2005 to 22 Mar 2017₹45.5 lakh

What its filings add

Minawala Gems and 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.