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Under CIRPMumbai, MaharashtraSince 1996

P & S Jewellery Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹1,349.45 crore from 7 lenders.

CINU36912MH1996PLC096788
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Op Bank LTD, up to ₹2.75 crore, 13 Oct 2005 to 29 Apr 2008The Saraswat Co- Op. Bank Ltd., up to ₹70 lakh, 25 Oct 2005 to still openThe Saraswat Co-Op Bank LTD, up to ₹1.5 crore, 18 May 2006 to 9 Sept 2008Union Bank of India (Lead Bank), up to ₹21 crore, 31 Jan 2007 to 11 Aug 2008Union Bank of India, up to ₹8.75 crore, 15 Feb 2007 to 28 Feb 2008Union Bank of India (Lead Bank), up to ₹21 crore, 14 Aug 2007 to 11 Aug 2008The Saraswat Co-Op Bank LTD, up to ₹1.5 crore, 27 Sept 2007 to 29 Apr 2008The Saraswat Co-Op Bank LTD, up to ₹75 lakh, 27 Sept 2007 to 29 Apr 2008Union Bank of India, up to ₹50 crore, 6 Feb 2008 to still openBarclays Bank PLC, up to ₹21.25 crore, 8 Feb 2008 to 19 Mar 2009Union Bank of India, up to ₹15 crore, 10 Mar 2008 to still openUnion Bank of India, up to ₹14.25 crore, 10 Mar 2008 to still openUnion Bank of India, up to ₹30 crore, 25 Feb 2009 to still openUnion Bank of India - Lead Bank of Union Bank Consortium, up to ₹125 crore, 3 Mar 2009 to still openUnion Bank of India, up to ₹25 crore, 23 Mar 2009 to still openUnion Bank of India - Lead Bank of Union Bank Consortium, up to ₹300 crore, 9 Jun 2009 to still openUnion Bank of India - Lead Bank of Union Bank Consortium, up to ₹300 crore, 11 Jun 2009 to still openAndhra Bank, up to ₹4 crore, 27 Oct 2010 to still openUnion Bank of India, up to ₹15 crore, 14 Feb 2011 to still openUnion Bank of India - Lead Bank of Union Bank Consortium, up to ₹125 crore, 5 Apr 2011 to still openAndhra Bank, up to ₹46 crore, 3 Nov 2011 to still openVijaya Bank, up to ₹35 crore, 16 Jan 2012 to still openState Bank of India, up to ₹50 crore, 21 May 2012 to still openUnion Bank of India, up to ₹15 crore, 6 Aug 2012 to still openUnion Bank of India, up to ₹50 crore, 6 Aug 2012 to still openState Bank of India, up to ₹70 crore, 12 Nov 2012 to still openSyndicate Bank, up to ₹45 crore, 1 Feb 2014 to still openAndhra Bank, up to ₹5 crore, 13 Feb 2014 to still openUnion Bank of India, up to ₹29.5 crore, 8 Jan 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 1 Feb 1996.
  • 2009Its biggest loan against assets, ₹300 crore with Union Bank of India - Lead Bank of Union Bank Consortium, 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

₹1,349.45 crorein loans backed by its assets, from 7 lenders

  • Union Bank of India - Lead Bank of Union Bank Consortium₹850 crore

    4 open loans, taken out 2009 to 2011

  • Union Bank of India₹243.75 crore

    9 open loans, taken out 2008 to 2015

  • State Bank of India₹120 crore

    2 open loans, taken out in 2012

  • Andhra Bank₹55 crore

    3 open loans, taken out 2010 to 2014

  • Syndicate Bank₹45 crore

    Open, taken out 1 Feb 2014

  • Vijaya Bank₹35 crore

    Open, taken out 16 Jan 2012

  • The Saraswat Co- Op. Bank Ltd.₹70 lakh

    Open, taken out 25 Oct 2005

8 earlier loans, now paid off
  • Barclays Bank PLC8 Feb 2008 to 19 Mar 2009₹21.25 crore
  • The Saraswat Co-Op Bank LTD27 Sept 2007 to 29 Apr 2008₹1.5 crore
  • The Saraswat Co-Op Bank LTD27 Sept 2007 to 29 Apr 2008₹75 lakh
  • Union Bank of India (Lead Bank)14 Aug 2007 to 11 Aug 2008₹21 crore
  • Union Bank of India15 Feb 2007 to 28 Feb 2008₹8.75 crore
  • Union Bank of India (Lead Bank)31 Jan 2007 to 11 Aug 2008₹21 crore
  • The Saraswat Co-Op Bank LTD18 May 2006 to 9 Sept 2008₹1.5 crore
  • The Saraswat Co-Op Bank LTD13 Oct 2005 to 29 Apr 2008₹2.75 crore

What its filings add

P & S 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.

  • ChatGPT · Claude

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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.