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ActiveHyderabad, TelanganaSince 2004

Musaddilal Jewellers Exporters Private Limited

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Set up in 2004 in Hyderabad. Every loan it took against its assets has been paid off.

CINU36911TG2004PTC044430
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21 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹25 lakh, 5 Jan 2000 to 16 Feb 2005Bank of India, up to ₹70 lakh, 11 Jun 2001 to 16 Feb 2005Bank of India, up to ₹37.5 lakh, 21 Jan 2006 to 4 Dec 2010Bank of India, up to ₹15 crore, 26 Mar 2007 to 10 Aug 2009Bank of India, up to ₹2 crore, 21 May 2007 to 24 Nov 2010Bank of India, up to ₹24.5 crore, 26 Jul 2007 to 17 Sept 2010Kotak Mahindra Bank Limited, up to ₹52 lakh, 20 Feb 2009 to 1 Dec 2010Ing Vysya Bank Limited, up to ₹20 crore, 20 Jun 2009 to 19 Mar 2012Ing Vysya Bank Limited, up to ₹35 crore, 20 Jun 2009 to 19 Mar 2012Indian Overseas Bank, up to ₹74.95 crore, 29 Oct 2010 to 1 Jan 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 15 Oct 2004.
  • 2010Its biggest loan against assets, ₹74.95 crore with Indian Overseas Bank, was paid off in 2020.

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

None still open. Every loan it took against its assets has been paid off.

10 earlier loans, now paid off
  • Indian Overseas Bank29 Oct 2010 to 1 Jan 2020₹74.95 crore
  • Ing Vysya Bank Limited20 Jun 2009 to 19 Mar 2012₹20 crore
  • Ing Vysya Bank Limited20 Jun 2009 to 19 Mar 2012₹35 crore
  • Kotak Mahindra Bank Limited20 Feb 2009 to 1 Dec 2010₹52 lakh
  • Bank of India26 Jul 2007 to 17 Sept 2010₹24.5 crore
  • Bank of India21 May 2007 to 24 Nov 2010₹2 crore
  • Bank of India26 Mar 2007 to 10 Aug 2009₹15 crore
  • Bank of India21 Jan 2006 to 4 Dec 2010₹37.5 lakh
  • Bank of India11 Jun 2001 to 16 Feb 2005₹70 lakh
  • Bank of India5 Jan 2000 to 16 Feb 2005₹25 lakh

What its filings add

Musaddilal Jewellers Exporters 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.