ActiveNEW Delhi, DelhiSince 2000

O T M Jewellery Private Limited

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Set up in 2000 in NEW Delhi. It has pledged its assets against loans of up to ₹10.74 crore from 4 lenders.

CINU15100DL2000PTC105537
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26 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 companyStandard Charterd Bank, up to ₹12 lakh, 26 Jan 2005 to 8 May 2017Standard Chartered Bank, up to ₹4 crore, 28 Jul 2006 to 8 May 2017Standard Chartered Bank, up to ₹6.4 crore, 29 Oct 2007 to 8 May 2017Standard Chartered Bank, up to ₹15.18 crore, 5 Feb 2008 to 8 May 20173i Infotech Trusteeship Services Limited, up to ₹2 crore, 12 Jun 2008 to still openStandard Chartered Bank, up to ₹14.05 crore, 26 Feb 2010 to 8 May 2017Kotak Mahindra Bank Limited, up to ₹18.51 crore, 8 Jun 2012 to 30 Mar 2016Yes Bank Limited, up to ₹8.5 crore, 15 Jun 2012 to still openStandard Chartered Bank, up to ₹5.33 lakh, 1 May 2017 to still openHDB Financial Services Limited, up to ₹1.7 crore, 31 Jul 2019 to 17 Aug 2023HDFC Bank Limited, up to ₹19 lakh, 25 Jan 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 3 May 2000.
  • 2012Its biggest loan against assets, ₹18.51 crore with Kotak Mahindra Bank Limited, was paid off in 2016.

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

₹10.74 crorein loans backed by its assets, from 4 lenders

  • Yes Bank Limited₹8.5 crore

    Open, taken out 15 Jun 2012

  • 3i Infotech Trusteeship Services Limited₹2 crore

    Open, taken out 12 Jun 2008

  • HDFC Bank Limited₹19 lakh

    Open, taken out 25 Jan 2024

  • Standard Chartered Bank₹5.33 lakh

    Open, taken out 1 May 2017

7 earlier loans, now paid off
  • HDB Financial Services Limited31 Jul 2019 to 17 Aug 2023₹1.7 crore
  • Kotak Mahindra Bank Limited8 Jun 2012 to 30 Mar 2016₹18.51 crore
  • Standard Chartered Bank26 Feb 2010 to 8 May 2017₹14.05 crore
  • Standard Chartered Bank5 Feb 2008 to 8 May 2017₹15.18 crore
  • Standard Chartered Bank29 Oct 2007 to 8 May 2017₹6.4 crore
  • Standard Chartered Bank28 Jul 2006 to 8 May 2017₹4 crore
  • Standard Charterd Bank26 Jan 2005 to 8 May 2017₹12 lakh

What its filings add

O T M Jewellery 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.