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Under LiquidationKolkata, West BengalSince 2002

Shree Ganesh Jewellery House (I) Limited

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Set up in 2002 in Kolkata. It has pledged its assets against loans of up to ₹5,137.18 crore from 11 lenders.

CINL36911WB2002PLC095086
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24 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 companyCorporation Bank, up to ₹4 crore, 29 Sept 2000 to still openCorporation Bank, up to ₹31 crore, 23 Sept 2002 to still openCorporation Bank, up to ₹31 crore, 23 Sept 2002 to still openCorporation Bank, up to ₹6 crore, 23 Sept 2002 to still openCorporation Bank, up to ₹6 crore, 22 Oct 2002 to still openCorporation Bank, up to ₹5.25 crore, 2 Apr 2003 to still openCorporation Bank, up to ₹270 crore, 2 Apr 2003 to still openCorporation Bank LTD, up to ₹2,475, 11 Dec 2004 to still openCorporation Bank, up to ₹5.25 crore, 11 Dec 2004 to still openUCO Bank, up to ₹25 crore, 5 Jul 2005 to still openState Bank of India, up to ₹25 crore, 28 Nov 2005 to 19 Jun 2012Uti Bank LTD, up to ₹10.5 crore, 25 Jan 2007 to 22 May 2012State Bank of India, up to ₹365 crore, 27 Sept 2007 to 19 Jun 2012Bank of Maharashtra, up to ₹100 crore, 13 Oct 2007 to 22 May 2012Export-Import Bank of India, up to ₹60 crore, 17 Oct 2007 to 2 Jul 2012Allahabad Bank, up to ₹100 crore, 21 Nov 2007 to 26 Jul 2012UCO Bank, up to ₹125 crore, 17 Dec 2007 to 6 Jun 2012Karnataka Bank Limited, up to ₹76.5 crore, 20 Dec 2007 to 22 Jun 2012Bank of India, up to ₹50 crore, 20 Feb 2008 to 7 Sept 2012United Bank of India, up to ₹100 crore, 5 Sept 2008 to 25 May 2012Axis Bank Limited, up to ₹200 crore, 20 Oct 2008 to 22 May 2012Bank of Baroda, up to ₹200 crore, 17 Feb 2009 to 23 May 2012Standard Chartered Bank, up to ₹180 crore, 23 Apr 2009 to 9 Jul 2013Punjab National Bank, up to ₹175 crore, 27 Apr 2009 to 4 Aug 2012Karnataka Bank Limited, up to ₹20 crore, 14 May 2009 to 22 Jun 2012Syndicate Bank, up to ₹50 crore, 5 Jun 2009 to 15 Nov 2011State Bank of Hyderabad, up to ₹100 crore, 16 Oct 2009 to 25 Jun 2012ICICI Bank LTD, up to ₹135 crore, 12 Nov 2009 to 5 Jun 2012State Bank of Mysore, up to ₹50 crore, 18 Nov 2009 to 22 May 2012Andhra Bank, up to ₹50 crore, 28 Dec 2009 to still openState Bank of Bikaner and Jaipur, up to ₹60 crore, 18 Jan 2010 to 3 May 2012Dena Bank, up to ₹40 crore, 4 Feb 2010 to 14 Jun 2012IDBI Bank Limited, up to ₹75 crore, 26 Feb 2010 to 26 Apr 2012State Bank of Travancore, up to ₹150 crore, 5 Apr 2010 to 24 Apr 2012Dhanlaxmi Bank Limited, up to ₹120 crore, 17 May 2010 to 28 May 2012Tata Capital Limited, up to ₹40 crore, 29 Jul 2010 to 5 Jun 2012Karnataka Bank Ltd., up to ₹31.1 crore, 21 Sept 2010 to still openUnion Bank of India, up to ₹30 crore, 1 Nov 2010 to still openL & T Finance Limited, up to ₹30 crore, 13 Jan 2011 to 30 Sept 2011Axis Trustee Services Limited, up to ₹50 crore, 28 Jan 2011 to still openAxis Trustee Services Limited, up to ₹50 crore, 28 Jan 2011 to still openTata Capital Limited, up to ₹40 crore, 13 Jun 2011 to 5 Jun 2012Central Bank of India, up to ₹100 crore, 12 Sept 2011 to 22 May 2012Reliance Capital LTD, up to ₹50 crore, 29 Oct 2011 to 29 Mar 2012Sicom Limited, up to ₹60 crore, 12 Dec 2011 to still openState Bank of Patiala, up to ₹100 crore, 9 Jan 2012 to 6 Aug 2012State Bank of India (Sbi), up to ₹3,724 crore, 15 Mar 2012 to still openL & T Finance Limited, up to ₹50 crore, 16 Mar 2012 to 10 Jun 2013Tata Capital Financial Services Limited, up to ₹40 crore, 16 Mar 2012 to 29 Aug 2013Axis Bank Limited, up to ₹125 crore, 27 Aug 2012 to 29 Jun 2013State Bank of India, up to ₹583.5 crore, 27 Nov 2012 to still openLakshmi Vilas Bank Limited, up to ₹35 crore, 24 Dec 2012 to 25 Jul 2013United Bank of India, up to ₹100 crore, 31 Dec 2012 to 11 Jul 2013Karnataka Bank Limited, up to ₹102 crore, 4 Feb 2013 to 26 Jun 2013State Bank of Travancore, up to ₹225 crore, 11 Feb 2013 to 9 Jul 2013State Bank of India, up to ₹5 crore, 23 Feb 2013 to still openSyndicate Bank, up to ₹100 crore, 25 Feb 2013 to 11 Jul 2013State Bank of Hyderabad, up to ₹145 crore, 11 Apr 2013 to 9 Jul 2013State Bank of India, up to ₹55 lakh, 13 Jun 2013 to still openIndian Overseas Bank, up to ₹50 crore, 28 Aug 2013 to still openUCO Bank, up to ₹119.53 crore, 24 Jul 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 30 Aug 2002.
  • 2012Its biggest loan against assets, ₹3,724 crore with State Bank of India (Sbi), 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

₹5,137.18 crorein loans backed by its assets, from 11 lenders

  • State Bank of India (Sbi)₹3,724 crore

    Open, taken out 15 Mar 2012

  • State Bank of India₹589.05 crore

    3 open loans, taken out 2012 to 2013

  • Corporation Bank₹358.5 crore

    8 open loans, taken out 2000 to 2004

  • UCO Bank₹144.53 crore

    2 open loans, taken out 2005 to 2014

  • Axis Trustee Services Limited₹100 crore

    2 open loans, taken out 28 Jan 2011

  • Sicom Limited₹60 crore

    Open, taken out 12 Dec 2011

  • Indian Overseas Bank₹50 crore

    Open, taken out 28 Aug 2013

  • Andhra Bank₹50 crore

    Open, taken out 28 Dec 2009

  • Karnataka Bank Ltd.₹31.1 crore

    Open, taken out 21 Sept 2010

  • Union Bank of India₹30 crore

    Open, taken out 1 Nov 2010

  • Corporation Bank LTD₹2,475

    Open, taken out 11 Dec 2004

39 earlier loans, now paid off
  • State Bank of Hyderabad11 Apr 2013 to 9 Jul 2013₹145 crore
  • Syndicate Bank25 Feb 2013 to 11 Jul 2013₹100 crore
  • State Bank of Travancore11 Feb 2013 to 9 Jul 2013₹225 crore
  • Karnataka Bank Limited4 Feb 2013 to 26 Jun 2013₹102 crore
  • United Bank of India31 Dec 2012 to 11 Jul 2013₹100 crore
  • Lakshmi Vilas Bank Limited24 Dec 2012 to 25 Jul 2013₹35 crore
  • Axis Bank Limited27 Aug 2012 to 29 Jun 2013₹125 crore
  • L & T Finance Limited16 Mar 2012 to 10 Jun 2013₹50 crore
  • Tata Capital Financial Services Limited16 Mar 2012 to 29 Aug 2013₹40 crore
  • State Bank of Patiala9 Jan 2012 to 6 Aug 2012₹100 crore
  • Reliance Capital LTD29 Oct 2011 to 29 Mar 2012₹50 crore
  • Central Bank of India12 Sept 2011 to 22 May 2012₹100 crore
  • Tata Capital Limited13 Jun 2011 to 5 Jun 2012₹40 crore
  • L & T Finance Limited13 Jan 2011 to 30 Sept 2011₹30 crore
  • Tata Capital Limited29 Jul 2010 to 5 Jun 2012₹40 crore
  • Dhanlaxmi Bank Limited17 May 2010 to 28 May 2012₹120 crore
  • State Bank of Travancore5 Apr 2010 to 24 Apr 2012₹150 crore
  • IDBI Bank Limited26 Feb 2010 to 26 Apr 2012₹75 crore
  • Dena Bank4 Feb 2010 to 14 Jun 2012₹40 crore
  • State Bank of Bikaner and Jaipur18 Jan 2010 to 3 May 2012₹60 crore
  • State Bank of Mysore18 Nov 2009 to 22 May 2012₹50 crore
  • ICICI Bank LTD12 Nov 2009 to 5 Jun 2012₹135 crore
  • State Bank of Hyderabad16 Oct 2009 to 25 Jun 2012₹100 crore
  • Syndicate Bank5 Jun 2009 to 15 Nov 2011₹50 crore
  • Karnataka Bank Limited14 May 2009 to 22 Jun 2012₹20 crore
  • Punjab National Bank27 Apr 2009 to 4 Aug 2012₹175 crore
  • Standard Chartered Bank23 Apr 2009 to 9 Jul 2013₹180 crore
  • Bank of Baroda17 Feb 2009 to 23 May 2012₹200 crore
  • Axis Bank Limited20 Oct 2008 to 22 May 2012₹200 crore
  • United Bank of India5 Sept 2008 to 25 May 2012₹100 crore
  • Bank of India20 Feb 2008 to 7 Sept 2012₹50 crore
  • Karnataka Bank Limited20 Dec 2007 to 22 Jun 2012₹76.5 crore
  • UCO Bank17 Dec 2007 to 6 Jun 2012₹125 crore
  • Allahabad Bank21 Nov 2007 to 26 Jul 2012₹100 crore
  • Export-Import Bank of India17 Oct 2007 to 2 Jul 2012₹60 crore
  • Bank of Maharashtra13 Oct 2007 to 22 May 2012₹100 crore
  • State Bank of India27 Sept 2007 to 19 Jun 2012₹365 crore
  • Uti Bank LTD25 Jan 2007 to 22 May 2012₹10.5 crore
  • State Bank of India28 Nov 2005 to 19 Jun 2012₹25 crore

What its filings add

Shree Ganesh Jewellery House (I) 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.