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Under LiquidationMumbai, MaharashtraSince 2001

Tara Jewels Limited

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Set up in 2001 in Mumbai. It has pledged its assets against loans of up to ₹798.46 crore from 6 lenders.

CINL52393MH2001PLC131252
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25 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 companyState Bank of India, up to ₹16.25 crore, 11 Feb 2000 to 27 Nov 2013Punjab National Bank, up to ₹4.5 crore, 22 May 2000 to 12 Jan 2016Bank of India, up to ₹5.6 crore, 28 Sept 2000 to 27 Jun 2014Punjab National Bank, up to ₹13.4 crore, 5 Dec 2001 to 12 Jan 2016State Bank of India, up to ₹11 crore, 10 Jul 2002 to 22 Mar 2011Bank of India, up to ₹4 crore, 1 Oct 2002 to 27 Jun 2014Bank of Behrain & Kuwait B.S.C., up to ₹8.3 lakh, 4 Dec 2002 to 11 Nov 2009Bank of India, up to ₹10 crore, 4 Apr 2003 to 27 Jun 2014State Bank of India, up to ₹20 crore, 27 May 2003 to 27 Nov 2013State Bank of India, up to ₹20 crore, 27 May 2003 to 28 Jan 2015Bank of India, up to ₹1.25 crore, 28 May 2003 to 27 Jun 2014Punjab National Bank (Lead Bank), up to ₹75 crore, 28 Jul 2003 to 12 Jan 2016Bank of India, up to ₹22.7 crore, 28 Jul 2003 to 27 Jun 2014State Bank of India, up to ₹5 crore, 25 Sept 2003 to 27 Nov 2013State Bank of India, up to ₹16.1 lakh, 5 Dec 2003 to 22 Mar 2011State Bank of India, up to ₹45 crore, 15 Dec 2003 to 27 Nov 2013Punjab National Bank, up to ₹23.5 crore, 31 May 2004 to 12 Jan 2016Punjab National Bank (Lead Bank), up to ₹75 crore, 31 May 2004 to 12 Jan 2016ICICI Bank Limited, up to ₹56 lakh, 24 Jan 2005 to 24 Jun 2010ICICI Bank Limited, up to ₹13.4 crore, 7 Oct 2005 to still openUnion Bank of India, up to ₹5 crore, 17 Oct 2005 to 28 Jun 2010Sbi Bank, up to ₹86.2 crore, 29 Dec 2005 to 27 Nov 2013Union Bank of India, up to ₹2 crore, 24 Jul 2006 to 28 Jun 2010Union Bank of India, up to ₹2 crore, 24 Jul 2006 to 28 Jun 2010Bank of India, up to ₹10 crore, 6 Oct 2006 to 29 May 2010Ing Vysya Bank Limited, up to ₹10 crore, 11 Oct 2006 to 22 Jun 2010Union Bank of India, up to ₹20 crore, 16 Oct 2006 to 28 Jun 2010State Bank of Patiala, up to ₹10 crore, 16 Oct 2006 to 31 May 2010Punjab National Bank, up to ₹10 crore, 23 Nov 2006 to 28 May 2010Punjab National Bank (Lead Bank), up to ₹75 crore, 25 Nov 2006 to 12 Jan 2016State Bank of India, up to ₹100.8 crore, 30 Dec 2006 to 27 Nov 2013State Bank of India- (As Lead Bank of Sbi Consortium), up to ₹212 crore, 8 Jan 2007 to 27 Nov 2013State Bank of India- (As Lead Bank of Sbi Consortium), up to ₹212 crore, 14 Feb 2007 to 27 Nov 2013State Bank of Patiala, up to ₹2 crore, 5 Jul 2007 to 31 May 2010Union Bank of India, up to ₹2 crore, 23 Aug 2007 to 28 Jun 2010State Bank of India, up to ₹743 crore, 5 Jan 2008 to still openState Bank of India- (As Lead Bank of Sbi Consortium), up to ₹275 crore, 5 Jan 2008 to 27 Nov 2013Union Bank of India, up to ₹2.5 crore, 30 Sept 2008 to 28 Jun 2010Punjab National Bank, up to ₹1 crore, 17 Oct 2008 to 28 May 2010Punjab National Bank, up to ₹5 crore, 20 Apr 2010 to 17 Aug 2011Punjab National Bank, up to ₹5 crore, 23 Jul 2010 to 17 Aug 2011Punjab National Bank, up to ₹5 crore, 29 Jul 2010 to 17 Aug 2011Punjab National Bank, up to ₹10 crore, 2 Sept 2010 to 17 Aug 2011Bank of India, up to ₹4.25 crore, 27 Oct 2010 to 27 Jun 2014Punjab National Bank, up to ₹10 crore, 13 Dec 2010 to 17 Aug 2011State Bank of India, up to ₹20 crore, 26 Apr 2011 to 27 Nov 2013Union Bank of India, up to ₹5 crore, 28 Apr 2011 to 31 Oct 2011Punjab National Bank, up to ₹10 crore, 30 May 2011 to 12 Jan 2016Bank of India, up to ₹7.5 crore, 12 Jul 2011 to 27 Jun 2014State Bank of Patiala, up to ₹5 crore, 6 Sept 2011 to 29 Jan 2015Union Bank of India, up to ₹35 crore, 17 Sept 2011 to 17 Aug 2012State Bank of India, up to ₹20 crore, 17 Oct 2011 to 27 Nov 2013Axis Bank Limited, up to ₹10 crore, 20 Oct 2011 to 17 Aug 2012Bank of India, up to ₹2.5 crore, 24 Oct 2011 to 27 Jun 2014Punjab National Bank, up to ₹10 crore, 11 Nov 2011 to 12 Jan 2016Punjab National Bank, up to ₹15 crore, 12 Jan 2012 to 12 Jan 2016Punjab National Bank, up to ₹15 crore, 12 Jan 2012 to 29 Feb 2012Export-Import Bank of India, up to ₹25 crore, 17 Jan 2012 to 27 Nov 2013Punjab National Bank, up to ₹10 crore, 2 Feb 2012 to 12 Jan 2016Kotak Mahindra Bank Limited, up to ₹7.37 crore, 31 Mar 2012 to 12 Aug 2013Central Bank of India, up to ₹30 crore, 10 May 2012 to 22 Nov 2013Punjab National Bank, up to ₹10 crore, 30 Jun 2012 to 12 Jan 2016Axis Bank Limited, up to ₹15 crore, 8 Aug 2012 to 14 Oct 2014Punjab National Bank, up to ₹10 crore, 25 Oct 2012 to 12 Jan 2016State Bank of Patiala, up to ₹10 crore, 7 May 2013 to 29 Jan 2015Vijaya Bank, up to ₹55.5 crore, 9 May 2013 to 6 Feb 2015Bank of India, up to ₹10 crore, 24 May 2013 to 27 Jun 2014IDBI Bank Limited, up to ₹5 crore, 11 Jul 2013 to 11 Nov 2013Axis Bank Limited, up to ₹10 crore, 29 Jul 2013 to 18 Dec 2013Punjab National Bank, up to ₹5 crore, 15 Oct 2013 to 12 Jan 2016Bank of India, up to ₹5.5 crore, 26 Oct 2013 to 27 Jun 2014Canara Bank, up to ₹55 crore, 12 Nov 2013 to 27 Nov 2014Siemens Financial Services Private Limited, up to ₹52.72 lakh, 13 Nov 2013 to still openUnion Bank of India, up to ₹10 crore, 6 Feb 2014 to 29 Jan 2015Punjab National Bank, up to ₹5 crore, 27 May 2014 to 12 Jan 2016Corporation Bank, up to ₹2.5 crore, 22 Oct 2014 to still openBajaj Finance Limited, up to ₹2 crore, 12 Feb 2015 to 6 Apr 2017Daimler Financial Services India Private Limited, up to ₹1.53 crore, 11 May 2015 to still openPunjab National Bank, up to ₹10 crore, 14 Jul 2015 to 14 Jan 2016Punjab National Bank, up to ₹30 crore, 6 Nov 2015 to still openPunjab National Bank, up to ₹7.5 crore, 27 Nov 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 16 Mar 2001.
  • 2008Its biggest loan against assets, ₹743 crore with State 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

₹798.46 crorein loans backed by its assets, from 6 lenders

  • State Bank of India₹743 crore

    Open, taken out 5 Jan 2008

  • Punjab National Bank₹37.5 crore

    2 open loans, taken out in 2015

  • ICICI Bank Limited₹13.4 crore

    Open, taken out 7 Oct 2005

  • Corporation Bank₹2.5 crore

    Open, taken out 22 Oct 2014

  • Daimler Financial Services India Private Limited₹1.53 crore

    Open, taken out 11 May 2015

  • Siemens Financial Services Private Limited₹52.72 lakh

    Open, taken out 13 Nov 2013

74 earlier loans, now paid off
  • Punjab National Bank14 Jul 2015 to 14 Jan 2016₹10 crore
  • Bajaj Finance Limited12 Feb 2015 to 6 Apr 2017₹2 crore
  • Punjab National Bank27 May 2014 to 12 Jan 2016₹5 crore
  • Union Bank of India6 Feb 2014 to 29 Jan 2015₹10 crore
  • Canara Bank12 Nov 2013 to 27 Nov 2014₹55 crore
  • Bank of India26 Oct 2013 to 27 Jun 2014₹5.5 crore
  • Punjab National Bank15 Oct 2013 to 12 Jan 2016₹5 crore
  • Axis Bank Limited29 Jul 2013 to 18 Dec 2013₹10 crore
  • IDBI Bank Limited11 Jul 2013 to 11 Nov 2013₹5 crore
  • Bank of India24 May 2013 to 27 Jun 2014₹10 crore
  • Vijaya Bank9 May 2013 to 6 Feb 2015₹55.5 crore
  • State Bank of Patiala7 May 2013 to 29 Jan 2015₹10 crore
  • Punjab National Bank25 Oct 2012 to 12 Jan 2016₹10 crore
  • Axis Bank Limited8 Aug 2012 to 14 Oct 2014₹15 crore
  • Punjab National Bank30 Jun 2012 to 12 Jan 2016₹10 crore
  • Central Bank of India10 May 2012 to 22 Nov 2013₹30 crore
  • Kotak Mahindra Bank Limited31 Mar 2012 to 12 Aug 2013₹7.37 crore
  • Punjab National Bank2 Feb 2012 to 12 Jan 2016₹10 crore
  • Export-Import Bank of India17 Jan 2012 to 27 Nov 2013₹25 crore
  • Punjab National Bank12 Jan 2012 to 12 Jan 2016₹15 crore
  • Punjab National Bank12 Jan 2012 to 29 Feb 2012₹15 crore
  • Punjab National Bank11 Nov 2011 to 12 Jan 2016₹10 crore
  • Bank of India24 Oct 2011 to 27 Jun 2014₹2.5 crore
  • Axis Bank Limited20 Oct 2011 to 17 Aug 2012₹10 crore
  • State Bank of India17 Oct 2011 to 27 Nov 2013₹20 crore
  • Union Bank of India17 Sept 2011 to 17 Aug 2012₹35 crore
  • State Bank of Patiala6 Sept 2011 to 29 Jan 2015₹5 crore
  • Bank of India12 Jul 2011 to 27 Jun 2014₹7.5 crore
  • Punjab National Bank30 May 2011 to 12 Jan 2016₹10 crore
  • Union Bank of India28 Apr 2011 to 31 Oct 2011₹5 crore
  • State Bank of India26 Apr 2011 to 27 Nov 2013₹20 crore
  • Punjab National Bank13 Dec 2010 to 17 Aug 2011₹10 crore
  • Bank of India27 Oct 2010 to 27 Jun 2014₹4.25 crore
  • Punjab National Bank2 Sept 2010 to 17 Aug 2011₹10 crore
  • Punjab National Bank29 Jul 2010 to 17 Aug 2011₹5 crore
  • Punjab National Bank23 Jul 2010 to 17 Aug 2011₹5 crore
  • Punjab National Bank20 Apr 2010 to 17 Aug 2011₹5 crore
  • Punjab National Bank17 Oct 2008 to 28 May 2010₹1 crore
  • Union Bank of India30 Sept 2008 to 28 Jun 2010₹2.5 crore
  • State Bank of India- (As Lead Bank of Sbi Consortium)5 Jan 2008 to 27 Nov 2013₹275 crore
  • Union Bank of India23 Aug 2007 to 28 Jun 2010₹2 crore
  • State Bank of Patiala5 Jul 2007 to 31 May 2010₹2 crore
  • State Bank of India- (As Lead Bank of Sbi Consortium)14 Feb 2007 to 27 Nov 2013₹212 crore
  • State Bank of India- (As Lead Bank of Sbi Consortium)8 Jan 2007 to 27 Nov 2013₹212 crore
  • State Bank of India30 Dec 2006 to 27 Nov 2013₹100.8 crore
  • Punjab National Bank (Lead Bank)25 Nov 2006 to 12 Jan 2016₹75 crore
  • Punjab National Bank23 Nov 2006 to 28 May 2010₹10 crore
  • Union Bank of India16 Oct 2006 to 28 Jun 2010₹20 crore
  • State Bank of Patiala16 Oct 2006 to 31 May 2010₹10 crore
  • Ing Vysya Bank Limited11 Oct 2006 to 22 Jun 2010₹10 crore
  • Bank of India6 Oct 2006 to 29 May 2010₹10 crore
  • Union Bank of India24 Jul 2006 to 28 Jun 2010₹2 crore
  • Union Bank of India24 Jul 2006 to 28 Jun 2010₹2 crore
  • Sbi Bank29 Dec 2005 to 27 Nov 2013₹86.2 crore
  • Union Bank of India17 Oct 2005 to 28 Jun 2010₹5 crore
  • ICICI Bank Limited24 Jan 2005 to 24 Jun 2010₹56 lakh
  • Punjab National Bank31 May 2004 to 12 Jan 2016₹23.5 crore
  • Punjab National Bank (Lead Bank)31 May 2004 to 12 Jan 2016₹75 crore
  • State Bank of India15 Dec 2003 to 27 Nov 2013₹45 crore
  • State Bank of India5 Dec 2003 to 22 Mar 2011₹16.1 lakh
  • State Bank of India25 Sept 2003 to 27 Nov 2013₹5 crore
  • Punjab National Bank (Lead Bank)28 Jul 2003 to 12 Jan 2016₹75 crore
  • Bank of India28 Jul 2003 to 27 Jun 2014₹22.7 crore
  • Bank of India28 May 2003 to 27 Jun 2014₹1.25 crore
  • State Bank of India27 May 2003 to 27 Nov 2013₹20 crore
  • State Bank of India27 May 2003 to 28 Jan 2015₹20 crore
  • Bank of India4 Apr 2003 to 27 Jun 2014₹10 crore
  • Bank of Behrain & Kuwait B.S.C.4 Dec 2002 to 11 Nov 2009₹8.3 lakh
  • Bank of India1 Oct 2002 to 27 Jun 2014₹4 crore
  • State Bank of India10 Jul 2002 to 22 Mar 2011₹11 crore
  • Punjab National Bank5 Dec 2001 to 12 Jan 2016₹13.4 crore
  • Bank of India28 Sept 2000 to 27 Jun 2014₹5.6 crore
  • Punjab National Bank22 May 2000 to 12 Jan 2016₹4.5 crore
  • State Bank of India11 Feb 2000 to 27 Nov 2013₹16.25 crore

What its filings add

Tara Jewels 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.