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ActiveVaranasi, Uttar PradeshSince 2006

ND Sarraf Jewels Wholesale Private Limited

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Set up in 2006 in Varanasi. It has pledged its assets against loans of up to ₹154.76 crore from 5 lenders.

CINU51226UP2006PTC102759
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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 companyState Bank of India, up to ₹9.5 crore, 20 Mar 2020 to 21 Sept 2024State Bank of India, up to ₹24 crore, 20 Jan 2021 to still openHousing Development Finance Corporation Limited, up to ₹3.7 crore, 30 Sept 2022 to still openHousing Development Finance Corporation Limited, up to ₹6.3 crore, 30 Sept 2022 to still openHDFC Bank Limited, up to ₹49.5 crore, 20 Feb 2023 to still openHDFC Bank Limited, up to ₹25 crore, 12 Sept 2023 to still openHDFC Bank Limited, up to ₹25 lakh, 23 Jan 2025 to still openICICI Bank Limited, up to ₹8.25 crore, 28 Feb 2025 to still openKotak Mahindra Bank Limited, up to ₹33 crore, 29 Apr 2025 to still openHDFC Bank Limited, up to ₹4.76 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 10 Mar 2006.
  • 2023Its biggest loan against assets, ₹49.5 crore with HDFC 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

₹154.76 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹79.51 crore

    4 open loans, taken out 2023 to 2026

  • Kotak Mahindra Bank Limited₹33 crore

    Open, taken out 29 Apr 2025

  • State Bank of India₹24 crore

    Open, taken out 20 Jan 2021

  • Housing Development Finance Corporation Limited₹10 crore

    2 open loans, taken out 30 Sept 2022

  • ICICI Bank Limited₹8.25 crore

    Open, taken out 28 Feb 2025

1 earlier loan, now paid off
  • State Bank of India20 Mar 2020 to 21 Sept 2024₹9.5 crore

What its filings add

ND Sarraf Jewels Wholesale 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.