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ActiveHyderabad, TelanganaSince 1999

Sanghi Jewellers Private Limited

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Set up in 1999 in Hyderabad. Every loan it took against its assets has been paid off.

CINU70100TG1999PTC031539
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCo-Op Urban Bank LTD, up to ₹25 lakh, 26 Apr 2001 to 13 Aug 2001State Bank of India, up to ₹40 lakh, 17 Aug 2001 to 24 Jan 2019State Bank of India, up to ₹69.2 crore, 13 Jan 2006 to 10 Mar 2024ICICI Bank Limited, up to ₹20 crore, 28 Jan 2021 to 3 Dec 2025Kotak Mahindra Bank Limited, up to ₹62 crore, 21 Aug 2023 to 15 Dec 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 19 Apr 1999.
  • 2006Its biggest loan against assets, ₹69.2 crore with State Bank of India, was paid off in 2024.

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

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • Kotak Mahindra Bank Limited21 Aug 2023 to 15 Dec 2025₹62 crore
  • ICICI Bank Limited28 Jan 2021 to 3 Dec 2025₹20 crore
  • State Bank of India13 Jan 2006 to 10 Mar 2024₹69.2 crore
  • State Bank of India17 Aug 2001 to 24 Jan 2019₹40 lakh
  • Co-Op Urban Bank LTD26 Apr 2001 to 13 Aug 2001₹25 lakh

What its filings add

Sanghi 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.

  • 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.