# NEYSA JEWELLERY LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about NEYSA JEWELLERY LIMITED, CIN U99999MH1996PLC100257, as read on 2026-10-04.

- CIN: U99999MH1996PLC100257
- Status on the register: Active
- Incorporated: 1996-06-14
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹25,00,00,000
- Paid-up capital: ₹22,69,55,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

12 open and 18 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| The Federal Bank Limited | ₹7,00,000 | open | 2024-01-11 |  |  |
| PUNJAB NATIONAL BANK | ₹9,77,00,000 | open | 2021-06-17 |  |  |
| ICICI BANK LIMITED | ₹67,00,000 | open | 2010-03-11 |  |  |
| ICICI BANK LIMITED | ₹7,80,00,000 | open | 2009-06-30 | 2009-12-08 |  |
| ICICI BANK LIMITED | ₹7,00,00,000 | open | 2009-06-30 | 2009-12-08 |  |
| ICICI BANK LIMITED | ₹3,25,00,000 | open | 2009-06-30 | 2009-12-08 |  |
| ICICI BANK LIMITED | ₹1,47,00,000 | open | 2009-06-30 |  |  |
| ICICI BANK LIMITED | ₹18,37,00,000 | open | 2009-02-23 | 2011-08-30 |  |
| STATE BANK OF PATIALA | ₹29,62,00,000 | open | 2008-07-05 | 2009-04-21 |  |
| STATE BANK OF INDIA | ₹7,00,00,000 | open | 2008-04-04 | 2012-07-24 |  |
| STATE BANK OF PATIALA | ₹7,62,00,000 | open | 2008-04-04 |  |  |
| Bank of India | ₹2,04,06,50,000 | open | 2002-12-12 | 2014-03-22 |  |
| Bank of India | ₹2,18,00,000 | closed | 2011-07-29 |  | 2017-12-26 |
| STATE BANK OF INDIA | ₹4,59,00,000 | closed | 2010-08-24 |  | 2018-01-22 |
| CORORATION BANK | ₹32,65,000 | closed | 2010-04-09 |  | 2026-03-27 |
| CORORATION BANK | ₹98,85,000 | closed | 2010-04-09 |  | 2026-03-27 |
| BANK OF INDIA | ₹5,36,00,000 | closed | 2009-10-05 |  | 2017-12-26 |
| BANK OF INDIA | ₹18,80,00,000 | closed | 2009-08-08 |  | 2017-12-26 |
| STATE BANK OF INDIA | ₹3,00,00,000 | closed | 2009-04-28 |  | 2018-01-22 |
| BANK OF INDIA | ₹65,00,000 | closed | 2009-01-27 |  | 2017-12-26 |
| STATE BANK OF INDIA | ₹25,05,00,000 | closed | 2008-12-23 | 2009-10-01 | 2018-01-22 |
| BANK OF INDIA | ₹25,46,00,000 | closed | 2008-10-31 | 2009-08-22 | 2017-12-26 |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2008-09-13 |  | 2017-12-26 |
| BANK OF INDIA | ₹4,00,00,000 | closed | 2004-05-03 |  | 2017-12-26 |
| CORPORATION BANK | ₹11,00,00,000 | closed | 2004-02-23 | 2004-02-23 | 2026-03-27 |
| BANK OF INDIA | ₹24,50,00,000 | closed | 2002-12-12 | 2005-01-14 | 2017-12-26 |
| BANK OF INDIA | ₹24,50,00,000 | closed | 2002-12-12 | 2004-07-17 | 2017-12-26 |
| BANK OF INDIA | ₹4,50,00,000 | closed | 2000-07-04 | 2002-06-19 | 2017-12-26 |
| BANK OF INDIA | ₹1,50,00,000 | closed | 1999-08-23 | 2002-06-26 | 2017-12-26 |
| BANK OF INDIA | ₹1,50,00,000 | closed | 1995-03-23 | 1995-12-25 | 2017-12-26 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U99999MH1996PLC100257

## Source

- This page: https://entiva.in/companies/neysa-jewellery-limited-u99999mh1996plc100257
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U99999MH1996PLC100257
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
