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ActiveMumbai City, MaharashtraSince 2011

Swarn Shilp Chains & Jewellers Private Limited

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Set up in 2011 in Mumbai City. It has pledged its assets against loans of up to ₹615.6 crore from 3 lenders.

CINU36100MH2011PTC212322
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹40 crore, 28 Jan 2011 to 8 May 2014Kotak Mahindra Bank Limited, up to ₹100 crore, 31 Jan 2013 to still openKotak Mahindra Bank Limited, up to ₹100 crore, 17 May 2014 to still openKotak Mahindra Bank Limited, up to ₹150.6 crore, 24 Aug 2017 to still openICICI Bank Limited, up to ₹20 crore, 6 May 2023 to still openHDFC Bank Limited, up to ₹245 crore, 26 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 14 Jan 2011.
  • 2024Its biggest loan against assets, ₹245 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

₹615.6 crorein loans backed by its assets, from 3 lenders

  • Kotak Mahindra Bank Limited₹350.6 crore

    3 open loans, taken out 2013 to 2017

  • HDFC Bank Limited₹245 crore

    Open, taken out 26 Jul 2024

  • ICICI Bank Limited₹20 crore

    Open, taken out 6 May 2023

1 earlier loan, now paid off
  • Canara Bank28 Jan 2011 to 8 May 2014₹40 crore

What its filings add

Swarn Shilp Chains & 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.

  • 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.