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Under LiquidationNEW Delhi, DelhiSince 2000

Rajesh Gems and Jewels Private Limited.

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Set up in 2000 in NEW Delhi. It has pledged its assets against loans of up to ₹82.78 crore from 1 lender.

CINU74899DL2000PTC106300
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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 companyThe Karur Vysya Bank Ltd., up to ₹10 lakh, 13 Aug 2001 to 23 Aug 2008The Jammu & Kashmir Bank Ltd., up to ₹50 lakh, 1 Dec 2001 to 19 Aug 2008The Jammu & Kashmir Bank Ltd., up to ₹80 lakh, 9 Jan 2003 to 19 Aug 2008Indian Overseas Bank, up to ₹82.5 crore, 8 Sept 2003 to still openIndian Overseas Bank, up to ₹26.75 lakh, 8 Sept 2003 to still openIndian Overseas Bank, up to ₹1.45 lakh, 13 Oct 2004 to still openICICI Bank Limited, up to ₹18 lakh, 1 Aug 2007 to 4 Jan 2011Indian Overseas Bank, up to ₹2 crore, 13 Sept 2010 to 27 Jul 2012Indian Overseas Bank, up to ₹3 crore, 2 Nov 2010 to 27 Jul 2012Indian Overseas Bank, up to ₹5 crore, 14 Feb 2012 to 27 Jul 2012
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 16 Jun 2000.
  • 2003Its biggest loan against assets, ₹82.5 crore with Indian Overseas Bank, 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

₹82.78 crorein loans backed by its assets, from 1 lender

  • Indian Overseas Bank₹82.78 crore

    3 open loans, taken out 2003 to 2004

7 earlier loans, now paid off
  • Indian Overseas Bank14 Feb 2012 to 27 Jul 2012₹5 crore
  • Indian Overseas Bank2 Nov 2010 to 27 Jul 2012₹3 crore
  • Indian Overseas Bank13 Sept 2010 to 27 Jul 2012₹2 crore
  • ICICI Bank Limited1 Aug 2007 to 4 Jan 2011₹18 lakh
  • The Jammu & Kashmir Bank Ltd.9 Jan 2003 to 19 Aug 2008₹80 lakh
  • The Jammu & Kashmir Bank Ltd.1 Dec 2001 to 19 Aug 2008₹50 lakh
  • The Karur Vysya Bank Ltd.13 Aug 2001 to 23 Aug 2008₹10 lakh

What its filings add

Rajesh Gems and Jewels Private Limited. 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.