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ActiveHyderabad, TelanganaSince 2004

Mohammed Khan Jewellers Private Limited

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Set up in 2004 in Hyderabad. It has pledged its assets against loans of up to ₹17.84 crore from 1 lender.

CINU36911TG2004PTC043835
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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 ₹16.64 crore, 9 Mar 2005 to still openState Bank of India, up to ₹3.25 crore, 9 Mar 2005 to 31 Dec 2014Hongkong and Shanghai Banking Corporation Limited, up to ₹1 crore, 1 Jun 2006 to 23 Feb 20123i Infotech Trusteeship Services Limited, up to ₹1 crore, 11 Oct 2007 to 2 Feb 2012Kotak Mahindra Bank Limited, up to ₹1.5 crore, 10 Jun 2009 to 28 Oct 2011ICICI Bank Limited, up to ₹25 crore, 22 Jun 2017 to 24 Oct 2017State Bank of India, up to ₹1.2 crore, 16 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 5 Aug 2004.
  • 2017Its biggest loan against assets, ₹25 crore with ICICI Bank Limited, was paid off in 2017.

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

₹17.84 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹17.84 crore

    2 open loans, taken out 2005 to 2026

5 earlier loans, now paid off
  • ICICI Bank Limited22 Jun 2017 to 24 Oct 2017₹25 crore
  • Kotak Mahindra Bank Limited10 Jun 2009 to 28 Oct 2011₹1.5 crore
  • 3i Infotech Trusteeship Services Limited11 Oct 2007 to 2 Feb 2012₹1 crore
  • Hongkong and Shanghai Banking Corporation Limited1 Jun 2006 to 23 Feb 2012₹1 crore
  • State Bank of India9 Mar 2005 to 31 Dec 2014₹3.25 crore

What its filings add

Mohammed Khan 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.

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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.