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ActiveCentral Delhi, DelhiSince 2006

Mohan Gems and Jewels Private Limited

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Set up in 2006 in Central Delhi. It has pledged its assets against loans of up to ₹619.09 crore from 2 lenders.

CINU36911DL2006PTC146319
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹45 crore, 27 May 2006 to 21 Jun 2022Bank of India, up to ₹15 lakh, 5 Mar 2010 to 12 Jan 2013Bank of India, up to ₹3 lakh, 21 Sept 2010 to 21 Jun 2022Corporation Bank Overseas Branch, up to ₹108.24 crore, 29 Sept 2011 to still openBank of India (Lead Bank), up to ₹120 crore, 10 Jan 2013 to still openBank of India (Lead Bank), up to ₹390.85 crore, 26 Feb 2014 to still openBank of India, up to ₹42.77 crore, 11 Feb 2015 to 21 Jun 2022Bank of India, up to ₹96.23 crore, 11 Feb 2015 to 21 Jun 2022Bank of India, up to ₹28.17 crore, 11 Feb 2015 to 21 Jun 2022Invent Assets Securitisation and Reconstruction Private Limited, up to ₹60.13 crore, 16 Mar 2015 to 4 May 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 14 Feb 2006.
  • 2014Its biggest loan against assets, ₹390.85 crore with Bank of India (Lead Bank), 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

₹619.09 crorein loans backed by its assets, from 2 lenders

  • Bank of India (Lead Bank)₹510.85 crore

    2 open loans, taken out 2013 to 2014

  • Corporation Bank Overseas Branch₹108.24 crore

    Open, taken out 29 Sept 2011

7 earlier loans, now paid off
  • Invent Assets Securitisation and Reconstruction Private Limited16 Mar 2015 to 4 May 2022₹60.13 crore
  • Bank of India11 Feb 2015 to 21 Jun 2022₹42.77 crore
  • Bank of India11 Feb 2015 to 21 Jun 2022₹96.23 crore
  • Bank of India11 Feb 2015 to 21 Jun 2022₹28.17 crore
  • Bank of India21 Sept 2010 to 21 Jun 2022₹3 lakh
  • Bank of India5 Mar 2010 to 12 Jan 2013₹15 lakh
  • Bank of India27 May 2006 to 21 Jun 2022₹45 crore

What its filings add

Mohan 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.

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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.