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ActiveMumbai, MaharashtraSince 2010

Priti Gems Exports Private Limited

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Set up in 2010 in Mumbai. It has pledged its assets against loans of up to ₹98.75 crore from 3 lenders.

CINU36912MH2010PTC208349
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹16.25 crore, 28 Sept 2010 to 24 Oct 2017Axis Bank Limited, up to ₹47.5 crore, 12 Jan 2011 to still openStandard Chartered Bank, up to ₹9.25 crore, 30 May 2011 to 20 Nov 2017Bank of Maharashtra, up to ₹10 crore, 13 Oct 2012 to still openBank of Maharashtra, up to ₹1 crore, 31 Oct 2013 to 14 Dec 2014Axis Bank, up to ₹2 crore, 14 Nov 2013 to 1 Mar 2018Axis Bank Limited, up to ₹21.25 crore, 10 Oct 2014 to still openStandard Chartered Bank, up to ₹1.5 crore, 9 Mar 2015 to 24 Oct 2017Axis Bank Limited, up to ₹3 crore, 9 Jul 2015 to 4 Sept 2017Axis Bank Limited, up to ₹3 crore, 17 Mar 2016 to 4 Sept 2017Deepak Modani, up to ₹2.8 crore, 1 Nov 2016 to 1 Mar 2018Karnataka Bank Limited, up to ₹20 crore, 8 Aug 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 28 Sept 2010.
  • 2011Its biggest loan against assets, ₹47.5 crore with Axis 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

₹98.75 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹68.75 crore

    2 open loans, taken out 2011 to 2014

  • Karnataka Bank Limited₹20 crore

    Open, taken out 8 Aug 2017

  • Bank of Maharashtra₹10 crore

    Open, taken out 13 Oct 2012

8 earlier loans, now paid off
  • Deepak Modani1 Nov 2016 to 1 Mar 2018₹2.8 crore
  • Axis Bank Limited17 Mar 2016 to 4 Sept 2017₹3 crore
  • Axis Bank Limited9 Jul 2015 to 4 Sept 2017₹3 crore
  • Standard Chartered Bank9 Mar 2015 to 24 Oct 2017₹1.5 crore
  • Axis Bank14 Nov 2013 to 1 Mar 2018₹2 crore
  • Bank of Maharashtra31 Oct 2013 to 14 Dec 2014₹1 crore
  • Standard Chartered Bank30 May 2011 to 20 Nov 2017₹9.25 crore
  • Standard Chartered Bank28 Sept 2010 to 24 Oct 2017₹16.25 crore

What its filings add

Priti Gems Exports 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.