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ActiveRaipur, ChhattisgarhSince 2000

Sumeet Gems and Jewellers Private Limited

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Set up in 2000 in Raipur. It has pledged its assets against loans of up to ₹181.95 crore from 2 lenders.

CINU18101CT2000PTC014285
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹13.5 crore, 15 Apr 2005 to 9 Apr 2009State Bank of India, up to ₹18 crore, 29 Mar 2009 to 8 Sept 2011Axis Bank Limited, up to ₹16.5 crore, 16 Mar 2010 to 28 Jul 2015Axis Bank Limited, up to ₹41.15 crore, 21 Feb 2011 to still openYes Bank Limited, up to ₹5 crore, 25 Jan 2016 to 24 Mar 2017ICICI Bank Limited, up to ₹30 crore, 7 Jul 2016 to 9 Jul 2021HDFC Bank Limited, up to ₹105 crore, 15 Nov 2021 to still openHDFC Bank Limited, up to ₹8.91 crore, 28 Jun 2022 to still openHDFC Bank Limited, up to ₹20.99 crore, 25 Jun 2026 to still openAxis Bank Limited, up to ₹5.9 crore, 24 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 19 Jun 2000.
  • 2021Its biggest loan against assets, ₹105 crore with HDFC 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

₹181.95 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹134.9 crore

    3 open loans, taken out 2021 to 2026

  • Axis Bank Limited₹47.05 crore

    2 open loans, taken out 2011 to 2026

5 earlier loans, now paid off
  • ICICI Bank Limited7 Jul 2016 to 9 Jul 2021₹30 crore
  • Yes Bank Limited25 Jan 2016 to 24 Mar 2017₹5 crore
  • Axis Bank Limited16 Mar 2010 to 28 Jul 2015₹16.5 crore
  • State Bank of India29 Mar 2009 to 8 Sept 2011₹18 crore
  • Axis Bank Limited15 Apr 2005 to 9 Apr 2009₹13.5 crore

What its filings add

Sumeet Gems and 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.