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ActiveCentral Delhi, DelhiSince 1994

Raja Gems Private Limited

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Set up in 1994 in Central Delhi. It has pledged its assets against loans of up to ₹37.78 crore from 1 lender.

CINU74899DL1994PTC063379
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹13.75 lakh, 13 Sept 2003 to 13 Jun 2009Bank of India, up to ₹60 lakh, 13 Sept 2003 to 23 Jan 2009Bank of India, up to ₹20 lakh, 30 Sept 2003 to 23 Jan 2009State Bank of India, up to ₹0, 6 Feb 2006 to 22 Mar 2006Bank of India, up to ₹4 crore, 22 Mar 2006 to 23 Jan 2009Bank of India, up to ₹4 crore, 22 Mar 2006 to 23 Jan 2009Barclays Bank PLC, up to ₹17 crore, 7 Nov 2007 to 24 Nov 2011Standard Chartered Bank, up to ₹16 crore, 18 May 2010 to 10 Aug 2011State Bank of India, up to ₹25 crore, 17 Nov 2011 to 13 Aug 2013Reliance Capital LTD, up to ₹29 crore, 31 Jan 2013 to 19 Aug 2019Standard Chartered Bank, up to ₹28.6 crore, 29 Jul 2013 to 6 Mar 2018HDFC Bank Limited, up to ₹27 crore, 10 Aug 2017 to still openHDFC Bank Limited, up to ₹4 crore, 25 Sept 2020 to still openHDFC Bank Limited, up to ₹20 lakh, 6 Feb 2025 to still openHDFC Bank Limited, up to ₹25 lakh, 24 Mar 2025 to still openHDFC Bank Limited, up to ₹6.33 crore, 19 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 12 Dec 1994.
  • 2013Its biggest loan against assets, ₹29 crore with Reliance Capital LTD, was paid off in 2019.

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

₹37.78 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹37.78 crore

    5 open loans, taken out 2017 to 2026

11 earlier loans, now paid off
  • Standard Chartered Bank29 Jul 2013 to 6 Mar 2018₹28.6 crore
  • Reliance Capital LTD31 Jan 2013 to 19 Aug 2019₹29 crore
  • State Bank of India17 Nov 2011 to 13 Aug 2013₹25 crore
  • Standard Chartered Bank18 May 2010 to 10 Aug 2011₹16 crore
  • Barclays Bank PLC7 Nov 2007 to 24 Nov 2011₹17 crore
  • Bank of India22 Mar 2006 to 23 Jan 2009₹4 crore
  • Bank of India22 Mar 2006 to 23 Jan 2009₹4 crore
  • State Bank of India6 Feb 2006 to 22 Mar 2006₹0
  • Bank of India30 Sept 2003 to 23 Jan 2009₹20 lakh
  • Bank of India13 Sept 2003 to 13 Jun 2009₹13.75 lakh
  • Bank of India13 Sept 2003 to 23 Jan 2009₹60 lakh

What its filings add

Raja Gems 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

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  • 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.