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ActiveKolkata, West BengalSince 2001

Syndicate Jewellers Private Limited

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Set up in 2001 in Kolkata. It has pledged its assets against loans of up to ₹153.63 crore from 2 lenders.

CINU36911WB2001PTC093920
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24 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 companyUnion Bank of India, up to ₹62 crore, 24 Nov 2003 to still openUnion Bank of India, up to ₹12 crore, 5 Sept 2007 to 3 Jun 20103i Infotech Trusteeship Services Limited, up to ₹1 crore, 17 Mar 2008 to 1 Jul 2009Union Bank of India, up to ₹54 lakh, 12 Dec 2008 to still openUnion Bank of India, up to ₹3 crore, 25 Aug 2009 to 3 Jun 2010Union Bank of India, up to ₹15 crore, 11 May 2010 to still openUnion Bank of India, up to ₹2 crore, 28 Sept 2011 to 18 Sept 2013Union Bank of India, up to ₹3 crore, 25 Oct 2012 to 18 Sept 2013Union Bank of India, up to ₹8.5 lakh, 27 Jun 2013 to still openUnion Bank of India, up to ₹3 crore, 23 Sept 2015 to still openUnion Bank of India, up to ₹3 crore, 8 Mar 2016 to still openUnion Bank of India Limited, up to ₹5 crore, 7 Mar 2017 to still openUnion Bank of India Limited, up to ₹65 crore, 26 Jul 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 13 Nov 2001.
  • 2017Its biggest loan against assets, ₹65 crore with Union Bank of India 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

₹153.63 crorein loans backed by its assets, from 2 lenders

  • Union Bank of India₹83.63 crore

    6 open loans, taken out 2003 to 2016

  • Union Bank of India Limited₹70 crore

    2 open loans, taken out in 2017

5 earlier loans, now paid off
  • Union Bank of India25 Oct 2012 to 18 Sept 2013₹3 crore
  • Union Bank of India28 Sept 2011 to 18 Sept 2013₹2 crore
  • Union Bank of India25 Aug 2009 to 3 Jun 2010₹3 crore
  • 3i Infotech Trusteeship Services Limited17 Mar 2008 to 1 Jul 2009₹1 crore
  • Union Bank of India5 Sept 2007 to 3 Jun 2010₹12 crore

What its filings add

Syndicate 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.