ActiveThrissur, KeralaSince 2007

Alukkas Gold Retail India Private Limited

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Set up in 2007 in Thrissur. It has pledged its assets against loans of up to ₹375 crore from 2 lenders.

CINU43299KL2007PTC020290
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹100 crore, 14 Jul 2007 to 10 May 2023Axis Bank Limited, up to ₹2.5 crore, 11 Feb 2009 to 28 Jan 2015Axis Bank Limited, up to ₹4 crore, 25 Mar 2011 to 28 Jan 2015Ing Vysya Bank Limited, up to ₹42.5 lakh, 8 Jun 2012 to 16 Jul 2021The Catholic Syrian Bank LTD, up to ₹9.85 lakh, 8 Nov 2012 to 2 May 2016Axis Bank Limited, up to ₹25 lakh, 14 Mar 2013 to 28 Jan 2015The Federal Bank LTD, up to ₹56.25 lakh, 2 Sept 2016 to 27 Feb 2020State Bank of India, up to ₹170 crore, 19 Oct 2016 to 25 May 2023Indusind Bank Limited, up to ₹20 crore, 3 Feb 2017 to 16 Jul 2019State Bank of India, up to ₹65 lakh, 15 Mar 2017 to 15 Oct 2020State Bank of India, up to ₹6.45 lakh, 27 Mar 2017 to 27 Oct 2020State Bank of India, up to ₹7.4 lakh, 9 Jun 2017 to 5 Feb 2021State Bank of India, up to ₹7.4 lakh, 28 Jun 2017 to 4 Mar 2021State Bank of India, up to ₹7.4 lakh, 28 Jun 2017 to 4 Mar 2021State Bank of India, up to ₹6.4 lakh, 21 Nov 2017 to 5 May 2021The Federal Bank LTD, up to ₹31.5 lakh, 27 Feb 2018 to 4 Sept 2020The Federal Bank LTD, up to ₹1.98 crore, 27 Feb 2018 to 3 Aug 2021HDFC Bank Limited, up to ₹100 crore, 26 Mar 2018 to 1 Sept 2023The Federal Bank LTD, up to ₹60 lakh, 15 Jan 2019 to 25 Mar 2022Axis Bank Limited, up to ₹55 crore, 11 Apr 2019 to 24 May 2023The Federal Bank LTD, up to ₹75 crore, 5 Aug 2019 to 22 May 2023Yes Bank Limited, up to ₹50 crore, 25 Sept 2021 to 25 May 2023The Federal Bank LTD, up to ₹85 lakh, 22 Mar 2022 to 5 Aug 2023State Bank of India, up to ₹20 lakh, 14 Nov 2022 to 21 Aug 2023Federal Bank LTD, up to ₹68 lakh, 31 Dec 2022 to 23 Jun 2025State Bank of India, up to ₹295 crore, 27 Mar 2023 to 15 Mar 2025HDFC Bank Limited, up to ₹250 crore, 7 Nov 2023 to still openKotak Mahindra Bank LTD, up to ₹125 crore, 12 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 31 Jan 2007.
  • 2023Its biggest loan against assets, ₹295 crore with State Bank of India, was paid off in 2025.

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

₹375 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹250 crore

    Open, taken out 7 Nov 2023

  • Kotak Mahindra Bank LTD₹125 crore

    Open, taken out 12 Sept 2024

26 earlier loans, now paid off
  • State Bank of India27 Mar 2023 to 15 Mar 2025₹295 crore
  • Federal Bank LTD31 Dec 2022 to 23 Jun 2025₹68 lakh
  • State Bank of India14 Nov 2022 to 21 Aug 2023₹20 lakh
  • The Federal Bank LTD22 Mar 2022 to 5 Aug 2023₹85 lakh
  • Yes Bank Limited25 Sept 2021 to 25 May 2023₹50 crore
  • The Federal Bank LTD5 Aug 2019 to 22 May 2023₹75 crore
  • Axis Bank Limited11 Apr 2019 to 24 May 2023₹55 crore
  • The Federal Bank LTD15 Jan 2019 to 25 Mar 2022₹60 lakh
  • HDFC Bank Limited26 Mar 2018 to 1 Sept 2023₹100 crore
  • The Federal Bank LTD27 Feb 2018 to 4 Sept 2020₹31.5 lakh
  • The Federal Bank LTD27 Feb 2018 to 3 Aug 2021₹1.98 crore
  • State Bank of India21 Nov 2017 to 5 May 2021₹6.4 lakh
  • State Bank of India28 Jun 2017 to 4 Mar 2021₹7.4 lakh
  • State Bank of India28 Jun 2017 to 4 Mar 2021₹7.4 lakh
  • State Bank of India9 Jun 2017 to 5 Feb 2021₹7.4 lakh
  • State Bank of India27 Mar 2017 to 27 Oct 2020₹6.45 lakh
  • State Bank of India15 Mar 2017 to 15 Oct 2020₹65 lakh
  • Indusind Bank Limited3 Feb 2017 to 16 Jul 2019₹20 crore
  • State Bank of India19 Oct 2016 to 25 May 2023₹170 crore
  • The Federal Bank LTD2 Sept 2016 to 27 Feb 2020₹56.25 lakh
  • Axis Bank Limited14 Mar 2013 to 28 Jan 2015₹25 lakh
  • The Catholic Syrian Bank LTD8 Nov 2012 to 2 May 2016₹9.85 lakh
  • Ing Vysya Bank Limited8 Jun 2012 to 16 Jul 2021₹42.5 lakh
  • Axis Bank Limited25 Mar 2011 to 28 Jan 2015₹4 crore
  • Axis Bank Limited11 Feb 2009 to 28 Jan 2015₹2.5 crore
  • Kotak Mahindra Bank Limited14 Jul 2007 to 10 May 2023₹100 crore

What its filings add

Alukkas Gold Retail India 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.