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Under LiquidationJalgaon, MaharashtraSince 1997

Rajmal Lakhichand Jewelers Private Limited

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Set up in 1997 in Jalgaon. It has pledged its assets against loans of up to ₹410.19 crore from 4 lenders.

CINU24230MH1997PTC110243
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29 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 companyState Bank of India, up to ₹50 crore, 31 Jan 2006 to still openSaraswat Co-Op. Bank LTD, up to ₹2.35 crore, 29 Mar 2007 to still openState Bank of India, up to ₹13.88 crore, 28 Sept 2007 to still openState Bank of India, up to ₹243.88 crore, 28 Apr 2009 to still openThe Jalgaon Peoples Co-Operative Bank Limited, up to ₹8 crore, 28 Apr 2009 to 18 Jul 2016Kotak Mahindra Bank Limited, up to ₹28 crore, 14 Jun 2010 to still openState Bank of India, up to ₹11.08 crore, 30 Mar 2012 to still openAsrec (India) Limited, up to ₹4 crore, 22 May 2013 to still openState Bank of India, up to ₹37 crore, 29 Mar 2014 to still openAsrec (India) Limited, up to ₹2 crore, 21 Oct 2014 to still openAsrec (India) Limited, up to ₹3 crore, 24 Mar 2017 to still openAsrec (India) Limited, up to ₹15 crore, 24 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 21 Aug 1997.
  • 2009Its biggest loan against assets, ₹243.88 crore with State Bank of India, 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

₹410.19 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹355.84 crore

    5 open loans, taken out 2006 to 2014

  • Kotak Mahindra Bank Limited₹28 crore

    Open, taken out 14 Jun 2010

  • Asrec (India) Limited₹24 crore

    4 open loans, taken out 2013 to 2017

  • Saraswat Co-Op. Bank LTD₹2.35 crore

    Open, taken out 29 Mar 2007

1 earlier loan, now paid off
  • The Jalgaon Peoples Co-Operative Bank Limited28 Apr 2009 to 18 Jul 2016₹8 crore

What its filings add

Rajmal Lakhichand Jewelers 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.