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ActiveJaipur, RajasthanSince 2008

Soni Fine Jewelry India Private Limited

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Set up in 2008 in Jaipur. It has pledged its assets against loans of up to ₹10.43 crore from 1 lender.

CINU36911RJ2008PTC027761
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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 companyState Bank of Bikaner and Jaipur, up to ₹2 crore, 17 Oct 2015 to 11 Jan 2017ICICI Bank Limited, up to ₹70 lakh, 31 Mar 2018 to 7 Jan 2022State Bank of India, up to ₹19.93 crore, 1 Dec 2018 to 11 Jan 2024State Bank of India, up to ₹40 lakh, 4 Mar 2022 to 1 Aug 2025Kotak Mahindra Bank Limited, up to ₹1.18 crore, 10 Jan 2024 to still openKotak Mahindra Bank Limited, up to ₹9.25 crore, 13 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 17 Nov 2008.
  • 2018Its biggest loan against assets, ₹19.93 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

₹10.43 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹10.43 crore

    2 open loans, taken out in 2024

4 earlier loans, now paid off
  • State Bank of India4 Mar 2022 to 1 Aug 2025₹40 lakh
  • State Bank of India1 Dec 2018 to 11 Jan 2024₹19.93 crore
  • ICICI Bank Limited31 Mar 2018 to 7 Jan 2022₹70 lakh
  • State Bank of Bikaner and Jaipur17 Oct 2015 to 11 Jan 2017₹2 crore

What its filings add

Soni Fine Jewelry India 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.