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ActiveNEW Delhi, DelhiSince 1994

Ravi Gem and Jewellery Exports Private Limited

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Set up in 1994 in NEW Delhi. It has pledged its assets against loans of up to ₹10.07 crore from 3 lenders.

CINU74899DL1994PTC058401
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32 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 companyOriental Bank of Commerce, up to ₹4.25 crore, 21 Feb 2001 to still openICICI Bank Limited, up to ₹1.01 crore, 20 Dec 2005 to still openICICI Bank Limited, up to ₹35 lakh, 19 Dec 2006 to still openOriental Bank of Commerce, up to ₹2 crore, 14 Jun 2007 to still openState Bank of India, up to ₹1.25 crore, 31 Aug 2007 to still openICICI Bank Limited, up to ₹51.5 lakh, 30 Nov 2007 to still openOriental Bank of Commerce, up to ₹30 lakh, 26 Jul 2012 to still openOriental Bank of Commerce, up to ₹39.5 lakh, 24 Dec 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 12 Apr 1994.
  • 2001Its biggest loan against assets, ₹4.25 crore with Oriental Bank of Commerce, 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

₹10.07 crorein loans backed by its assets, from 3 lenders

  • Oriental Bank of Commerce₹6.95 crore

    4 open loans, taken out 2001 to 2012

  • ICICI Bank Limited₹1.88 crore

    3 open loans, taken out 2005 to 2007

  • State Bank of India₹1.25 crore

    Open, taken out 31 Aug 2007

What its filings add

Ravi Gem and Jewellery 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.

  • 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.