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Under LiquidationMumbai City, MaharashtraSince 2000

Rasiklal Sankalchand Jewellers Private Limited

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Set up in 2000 in Mumbai City. It has pledged its assets against loans of up to ₹184.02 crore from 6 lenders.

CINU36900MH2000PTC125362
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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 Deccan Merchants Co., up to ₹25 lakh, 13 Dec 2000 to 26 Apr 2007HDFC Bank Limited, up to ₹30 lakh, 22 Jun 2007 to 26 Nov 2010Standard Chartered Bank, up to ₹5 crore, 7 Aug 2008 to 28 Apr 2011ICICI Bank Limited, up to ₹50 lakh, 26 Aug 2008 to 14 Oct 2010HDFC Bank Limited, up to ₹12 crore, 24 Sept 2010 to 22 Dec 2012Indian Overseas Bank, up to ₹51 crore, 27 Oct 2012 to 12 Aug 2015ICICI Bank Limited, up to ₹35 crore, 24 Jun 2015 to still openBank of Baroda, up to ₹25 crore, 11 Dec 2015 to still openAndhra Bank, up to ₹20 crore, 11 Dec 2015 to still openAndhra Bank, up to ₹20 crore, 17 Dec 2015 to still openICICI Bank Limited, up to ₹5 crore, 17 Dec 2015 to still openBank of Baroda, up to ₹25 crore, 17 Dec 2015 to still openIndiabulls Housing Finance Limited, up to ₹9 crore, 20 Jan 2016 to 3 Jul 2019The Karur Vysya Bank Limited, up to ₹15 crore, 29 Sept 2016 to still openICICI Bank Limited, up to ₹2 crore, 29 Sept 2018 to still openHDFC Bank Limited, up to ₹14 crore, 14 Jan 2019 to still openUnion Bank of India, up to ₹23.02 crore, 13 Jun 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 28 Mar 2000.
  • 2012Its biggest loan against assets, ₹51 crore with Indian Overseas Bank, was paid off in 2015.

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

₹184.02 crorein loans backed by its assets, from 6 lenders

  • Bank of Baroda₹50 crore

    2 open loans, taken out in 2015

  • ICICI Bank Limited₹42 crore

    3 open loans, taken out 2015 to 2018

  • Andhra Bank₹40 crore

    2 open loans, taken out in 2015

  • Union Bank of India₹23.02 crore

    Open, taken out 13 Jun 2019

  • The Karur Vysya Bank Limited₹15 crore

    Open, taken out 29 Sept 2016

  • HDFC Bank Limited₹14 crore

    Open, taken out 14 Jan 2019

7 earlier loans, now paid off
  • Indiabulls Housing Finance Limited20 Jan 2016 to 3 Jul 2019₹9 crore
  • Indian Overseas Bank27 Oct 2012 to 12 Aug 2015₹51 crore
  • HDFC Bank Limited24 Sept 2010 to 22 Dec 2012₹12 crore
  • ICICI Bank Limited26 Aug 2008 to 14 Oct 2010₹50 lakh
  • Standard Chartered Bank7 Aug 2008 to 28 Apr 2011₹5 crore
  • HDFC Bank Limited22 Jun 2007 to 26 Nov 2010₹30 lakh
  • The Deccan Merchants Co.13 Dec 2000 to 26 Apr 2007₹25 lakh

What its filings add

Rasiklal Sankalchand Jewellers 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.