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ActiveMumbai City, MaharashtraSince 2009

Sutariya Gems Private Limited

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Set up in 2009 in Mumbai City. It has pledged its assets against loans of up to ₹41.22 crore from 4 lenders.

CINU36911MH2009PTC190053
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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 companyThe Saraswat Co-Op Bank LTD, up to ₹3 crore, 28 May 2009 to 27 Aug 2012State Bank of India, up to ₹15 crore, 29 May 2009 to 4 Jul 2015ICICI Bank Limited, up to ₹10 crore, 4 Sept 2009 to 13 Mar 2014The Saraswat Co-Operative Bank LTD, up to ₹5 crore, 9 Jan 2010 to 27 Aug 2012ICICI Bank Limited, up to ₹2 crore, 4 Feb 2013 to 13 Mar 2014Aditya Birla Finance Limited, up to ₹14 crore, 24 Dec 2013 to 24 May 2022Indusind Bank Limited, up to ₹9.45 crore, 25 Jun 2015 to 4 Jul 2016Kotak Mahindra Bank Limited, up to ₹7.8 crore, 31 May 2016 to still openHDFC Bank Limited, up to ₹12.71 crore, 22 Jul 2016 to 10 Aug 2022Kotak Mahindra Bank Limited, up to ₹1.1 crore, 27 Nov 2017 to 30 Dec 2022ICICI Bank Limited, up to ₹27 lakh, 30 Aug 2019 to still openAditya Birla Finance Limited, up to ₹3.2 crore, 30 Oct 2020 to 24 May 2022Bank of Baroda, up to ₹31.15 crore, 30 Mar 2022 to still openThe Bank of Baroda Limited, up to ₹2 crore, 19 Sept 2022 to 17 Dec 2022The Bank of Baroda Limited, up to ₹2 crore, 10 Nov 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 3 Feb 2009.
  • 2022Its biggest loan against assets, ₹31.15 crore with Bank of Baroda, 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

₹41.22 crorein loans backed by its assets, from 4 lenders

  • Bank of Baroda₹31.15 crore

    Open, taken out 30 Mar 2022

  • Kotak Mahindra Bank Limited₹7.8 crore

    Open, taken out 31 May 2016

  • The Bank of Baroda Limited₹2 crore

    Open, taken out 10 Nov 2023

  • ICICI Bank Limited₹27 lakh

    Open, taken out 30 Aug 2019

11 earlier loans, now paid off
  • The Bank of Baroda Limited19 Sept 2022 to 17 Dec 2022₹2 crore
  • Aditya Birla Finance Limited30 Oct 2020 to 24 May 2022₹3.2 crore
  • Kotak Mahindra Bank Limited27 Nov 2017 to 30 Dec 2022₹1.1 crore
  • HDFC Bank Limited22 Jul 2016 to 10 Aug 2022₹12.71 crore
  • Indusind Bank Limited25 Jun 2015 to 4 Jul 2016₹9.45 crore
  • Aditya Birla Finance Limited24 Dec 2013 to 24 May 2022₹14 crore
  • ICICI Bank Limited4 Feb 2013 to 13 Mar 2014₹2 crore
  • The Saraswat Co-Operative Bank LTD9 Jan 2010 to 27 Aug 2012₹5 crore
  • ICICI Bank Limited4 Sept 2009 to 13 Mar 2014₹10 crore
  • State Bank of India29 May 2009 to 4 Jul 2015₹15 crore
  • The Saraswat Co-Op Bank LTD28 May 2009 to 27 Aug 2012₹3 crore

What its filings add

Sutariya Gems 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.