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Under LiquidationChennai, Tamil NaduSince 2007

Nathella Sampath Jewelry Private Limited

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Set up in 2007 in Chennai. It has pledged its assets against loans of up to ₹440 crore from 3 lenders.

CINU51398TN2007PTC062970
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19 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 companyIndian Ovearseas Bank, up to ₹40.8 crore, 7 Apr 2007 to 9 Oct 2012Indian Overseas Bank, up to ₹43 crore, 4 Jul 2007 to 30 Nov 2009Citibank N.A, up to ₹4.67 crore, 30 Aug 2007 to 15 Dec 20093i Infotech Trusteeship Services Limited, up to ₹20 crore, 30 May 2008 to 24 Nov 2009HDFC Bank Limited, up to ₹7.77 crore, 11 Dec 2008 to 24 Dec 2012HDFC Bank Limited, up to ₹7.77 crore, 11 Dec 2008 to 24 Dec 2012Indian Bank, up to ₹69 crore, 11 Nov 2009 to 24 Feb 2010HDFC Bank Limited, up to ₹55 crore, 11 Nov 2009 to still openReliance Asset Reconstruction Company Limited, up to ₹355 crore, 3 Feb 2010 to still openYes Bank Limited, up to ₹30 crore, 9 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 3 Apr 2007.
  • 2010Its biggest loan against assets, ₹355 crore with Reliance Asset Reconstruction Company 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

₹440 crorein loans backed by its assets, from 3 lenders

  • Reliance Asset Reconstruction Company Limited₹355 crore

    Open, taken out 3 Feb 2010

  • HDFC Bank Limited₹55 crore

    Open, taken out 11 Nov 2009

  • Yes Bank Limited₹30 crore

    Open, taken out 9 Mar 2017

7 earlier loans, now paid off
  • Indian Bank11 Nov 2009 to 24 Feb 2010₹69 crore
  • HDFC Bank Limited11 Dec 2008 to 24 Dec 2012₹7.77 crore
  • HDFC Bank Limited11 Dec 2008 to 24 Dec 2012₹7.77 crore
  • 3i Infotech Trusteeship Services Limited30 May 2008 to 24 Nov 2009₹20 crore
  • Citibank N.A30 Aug 2007 to 15 Dec 2009₹4.67 crore
  • Indian Overseas Bank4 Jul 2007 to 30 Nov 2009₹43 crore
  • Indian Ovearseas Bank7 Apr 2007 to 9 Oct 2012₹40.8 crore

What its filings add

Nathella Sampath Jewelry 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.