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Under LiquidationCentral Delhi, DelhiSince 2009

Shree Raj Mahal Jewellers Private Limited

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Set up in 2009 in Central Delhi. It has pledged its assets against loans of up to ₹211 crore from 5 lenders.

CINU36103DL2009PTC190236
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹45 crore, 1 May 2010 to 27 Apr 2015Bank of India, up to ₹5 crore, 2 Dec 2010 to 7 Dec 2011Reliance Capital LTD, up to ₹22 crore, 31 Oct 2012 to 16 May 2017Invent Assets Securitisation and Reconstruction Private Limited, up to ₹15 crore, 7 Feb 2013 to still openInvent Assets Securitisation and Reconstruction Private Limited, up to ₹25 crore, 28 Mar 2013 to still openFederal Bank Limited, up to ₹15 crore, 25 Apr 2013 to still openFederal Bank Limited, up to ₹15 crore, 25 Apr 2013 to 6 Jun 2013Bank of India, up to ₹125 crore, 17 Sept 2013 to still openCorporation Bank, up to ₹10 crore, 13 Nov 2013 to 7 May 2015Central Bank of India, up to ₹15 crore, 31 Jan 2014 to 27 May 2015The Federal Bank Limited, up to ₹2 crore, 9 Jul 2014 to 24 Apr 2015Bank of India, up to ₹4 crore, 27 Dec 2014 to still openReliance Capital LTD, up to ₹11.7 crore, 29 Aug 2016 to still openAreion Finserve Private Limited, up to ₹1.3 crore, 30 Sept 2016 to still openAreion Finserve Private Limited, up to ₹14 crore, 30 Sept 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 12 May 2009.
  • 2013Its biggest loan against assets, ₹125 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

₹211 crorein loans backed by its assets, from 5 lenders

  • Bank of India₹129 crore

    2 open loans, taken out 2013 to 2014

  • Invent Assets Securitisation and Reconstruction Private Limited₹40 crore

    2 open loans, taken out in 2013

  • Areion Finserve Private Limited₹15.3 crore

    2 open loans, taken out 30 Sept 2016

  • Federal Bank Limited₹15 crore

    Open, taken out 25 Apr 2013

  • Reliance Capital LTD₹11.7 crore

    Open, taken out 29 Aug 2016

7 earlier loans, now paid off
  • The Federal Bank Limited9 Jul 2014 to 24 Apr 2015₹2 crore
  • Central Bank of India31 Jan 2014 to 27 May 2015₹15 crore
  • Corporation Bank13 Nov 2013 to 7 May 2015₹10 crore
  • Federal Bank Limited25 Apr 2013 to 6 Jun 2013₹15 crore
  • Reliance Capital LTD31 Oct 2012 to 16 May 2017₹22 crore
  • Bank of India2 Dec 2010 to 7 Dec 2011₹5 crore
  • Bank of India1 May 2010 to 27 Apr 2015₹45 crore

What its filings add

Shree Raj Mahal 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.