Under CIRPMumbai, MaharashtraSince 2005

Sumatichand Gouti Jewellers Private Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹596 crore from 3 lenders.

CINU36910MH2005PTC150835
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹105 crore, 24 May 2005 to still openUnion Bank of India, up to ₹105 crore, 24 May 2005 to still openState Bank of India, up to ₹140 crore, 30 Dec 2008 to 26 Jul 2013Central Bank of India, up to ₹115 crore, 7 Sept 2012 to still openUnion Bank of India, up to ₹146 crore, 26 Oct 2012 to still openBank of India, up to ₹125 crore, 15 Jan 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 27 Jan 2005.
  • 2012Its biggest loan against assets, ₹146 crore with Union 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

₹596 crorein loans backed by its assets, from 3 lenders

  • Union Bank of India₹356 crore

    3 open loans, taken out 2005 to 2012

  • Bank of India₹125 crore

    Open, taken out 15 Jan 2014

  • Central Bank of India₹115 crore

    Open, taken out 7 Sept 2012

1 earlier loan, now paid off
  • State Bank of India30 Dec 2008 to 26 Jul 2013₹140 crore

What its filings add

Sumatichand Gouti 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.