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ActiveMumbai, MaharashtraSince 2012

SSP Jewels Private Limited

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Set up in 2012 in Mumbai. It has pledged its assets against loans of up to ₹31.87 crore from 1 lender.

CINU36912MH2012PTC238882
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹4.4 crore, 28 Aug 2013 to 22 Jun 2016Yes Bank Limited, up to ₹7.5 crore, 10 Feb 2016 to 3 Apr 2018Yes Bank Limited, up to ₹8.6 crore, 21 Oct 2016 to 3 Apr 2018ICICI Bank Limited, up to ₹35 lakh, 5 Dec 2017 to still openICICI Bank Limited, up to ₹1 crore, 6 Dec 2017 to still openICICI Bank Limited, up to ₹26.7 crore, 6 Dec 2017 to still openICICI Bank Limited, up to ₹3.82 crore, 8 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 17 Dec 2012.
  • 2017Its biggest loan against assets, ₹26.7 crore with ICICI Bank Limited, 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

₹31.87 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹31.87 crore

    4 open loans, taken out 2017 to 2026

3 earlier loans, now paid off
  • Yes Bank Limited21 Oct 2016 to 3 Apr 2018₹8.6 crore
  • Yes Bank Limited10 Feb 2016 to 3 Apr 2018₹7.5 crore
  • ICICI Bank Limited28 Aug 2013 to 22 Jun 2016₹4.4 crore

What its filings add

SSP 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.