ActiveMumbai, MaharashtraSince 2003

Sidds Jewels Private Limited

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Set up in 2003 in Mumbai. It has pledged its assets against loans of up to ₹498.11 crore from 7 lenders.

CINU36911MH2003PTC140382
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹10 crore, 13 Jun 2006 to still openCanara Bank, up to ₹404.54 crore, 30 Aug 2006 to still openSyndicate Bank, up to ₹20 crore, 21 Sept 2006 to still openAxis Bank, up to ₹3 crore, 21 Aug 2008 to 14 Feb 2014Axis Bank, up to ₹2 crore, 1 Oct 2008 to 14 Feb 2014Union Bank of India, up to ₹30.5 lakh, 3 Dec 2012 to 2 Jan 2020State Bank of Travancore, up to ₹5 crore, 22 Dec 2012 to 14 Feb 2014State Bank of India, up to ₹17.25 crore, 9 May 2013 to 7 May 2024State Bank of India, up to ₹17.25 crore, 15 May 2013 to 14 Jan 2019Union Bank of India, up to ₹10 crore, 5 Aug 2013 to 2 Jan 2020Union Bank of India, up to ₹7.5 crore, 7 Dec 2015 to 2 Jan 2020Union Bank of India, up to ₹10 crore, 6 Dec 2016 to 2 Jan 2020Union Bank of India, up to ₹15 crore, 17 Oct 2017 to 2 Jan 2020Union Bank of India, up to ₹15 crore, 1 Jun 2018 to 2 Jan 2020Union Bank of India, up to ₹7.5 crore, 5 Apr 2019 to 30 Dec 2019Union Bank of India, up to ₹69.64 crore, 15 Jan 2020 to 5 Feb 2021State Bank of India, up to ₹5.7 crore, 30 Dec 2020 to 10 May 2024State Bank of India, up to ₹12.99 crore, 20 Jan 2021 to still openBank of Maharashtra, up to ₹4.2 crore, 6 Feb 2021 to still openCentral Bank of India, up to ₹5.14 crore, 9 Feb 2021 to still openUnion Bank of India, up to ₹13.92 crore, 5 Apr 2021 to still openBank of Baroda, up to ₹5 crore, 16 Apr 2021 to still openCanara Bank, up to ₹22.32 crore, 29 Apr 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 9 May 2003.
  • 2006Its biggest loan against assets, ₹404.54 crore with Canara Bank, 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

₹498.11 crorein loans backed by its assets, from 7 lenders

  • Canara Bank₹426.86 crore

    2 open loans, taken out 2006 to 2021

  • Syndicate Bank₹30 crore

    2 open loans, taken out in 2006

  • Union Bank of India₹13.92 crore

    Open, taken out 5 Apr 2021

  • State Bank of India₹12.99 crore

    Open, taken out 20 Jan 2021

  • Central Bank of India₹5.14 crore

    Open, taken out 9 Feb 2021

  • Bank of Baroda₹5 crore

    Open, taken out 16 Apr 2021

  • Bank of Maharashtra₹4.2 crore

    Open, taken out 6 Feb 2021

14 earlier loans, now paid off
  • State Bank of India30 Dec 2020 to 10 May 2024₹5.7 crore
  • Union Bank of India15 Jan 2020 to 5 Feb 2021₹69.64 crore
  • Union Bank of India5 Apr 2019 to 30 Dec 2019₹7.5 crore
  • Union Bank of India1 Jun 2018 to 2 Jan 2020₹15 crore
  • Union Bank of India17 Oct 2017 to 2 Jan 2020₹15 crore
  • Union Bank of India6 Dec 2016 to 2 Jan 2020₹10 crore
  • Union Bank of India7 Dec 2015 to 2 Jan 2020₹7.5 crore
  • Union Bank of India5 Aug 2013 to 2 Jan 2020₹10 crore
  • State Bank of India15 May 2013 to 14 Jan 2019₹17.25 crore
  • State Bank of India9 May 2013 to 7 May 2024₹17.25 crore
  • State Bank of Travancore22 Dec 2012 to 14 Feb 2014₹5 crore
  • Union Bank of India3 Dec 2012 to 2 Jan 2020₹30.5 lakh
  • Axis Bank1 Oct 2008 to 14 Feb 2014₹2 crore
  • Axis Bank21 Aug 2008 to 14 Feb 2014₹3 crore

What its filings add

Sidds Jewels 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.