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ActiveMumbai City, MaharashtraSince 2005

Sanghavi Jewel Private Limited

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Set up in 2005 in Mumbai City. It has pledged its assets against loans of up to ₹264.61 crore from 2 lenders.

CINU36910MH2005PTC151449
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹90 crore, 20 Jul 2005 to still openUnion Bank of India, up to ₹2 crore, 28 Jul 2006 to 5 Feb 2014State Bank of Patiala, up to ₹20 crore, 2 Aug 2007 to still openBank of India, up to ₹25 crore, 3 Sept 2007 to still openBank of India, up to ₹12.61 crore, 20 Sept 2007 to still openBank of India, up to ₹90 crore, 15 Feb 2008 to still openBank of India, up to ₹5 crore, 29 Sept 2009 to still openBank of India, up to ₹5 crore, 9 Aug 2010 to still openUnion Bank of India, up to ₹2 crore, 8 Nov 2010 to 5 Feb 2014Bank of India, up to ₹2 crore, 24 Aug 2012 to still openBank of India, up to ₹5 crore, 20 Sept 2013 to still openBank of India, up to ₹10 crore, 1 Oct 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 21 Feb 2005.
  • 2008Its biggest loan against assets, ₹90 crore with 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

₹264.61 crorein loans backed by its assets, from 2 lenders

  • Bank of India₹244.61 crore

    9 open loans, taken out 2005 to 2015

  • State Bank of Patiala₹20 crore

    Open, taken out 2 Aug 2007

2 earlier loans, now paid off
  • Union Bank of India8 Nov 2010 to 5 Feb 2014₹2 crore
  • Union Bank of India28 Jul 2006 to 5 Feb 2014₹2 crore

What its filings add

Sanghavi Jewel 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.