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ActiveKolkata, West BengalSince 2000

Dia-Gold Jewels Private Limited

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Set up in 2000 in Kolkata. It has pledged its assets against loans of up to ₹3.1 crore from 1 lender.

CINU36912WB2000PTC091114
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26 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 ₹3.52 crore, 28 Aug 2008 to 4 Nov 2016Standard Chatered Bank, up to ₹49.25 lakh, 26 Feb 2010 to 12 Aug 2025ICICI Bank Limited, up to ₹37.2 lakh, 2 Mar 2013 to 31 Jul 2025ICICI Bank Limited, up to ₹1.65 crore, 3 Apr 2013 to 31 Jul 2025HDFC Bank Limited, up to ₹4.05 crore, 27 Jul 2016 to 8 Dec 2025HDFC Bank Limited, up to ₹30 lakh, 29 Oct 2020 to 31 Dec 2025HDFC Bank Limited, up to ₹6.5 lakh, 13 Sept 2023 to 31 Dec 2025Kotak Mahindra Bank Limited, up to ₹3.1 crore, 22 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 14 Feb 2000.
  • 2016Its biggest loan against assets, ₹4.05 crore with HDFC Bank Limited, 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

₹3.1 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹3.1 crore

    Open, taken out 22 Aug 2025

7 earlier loans, now paid off
  • HDFC Bank Limited13 Sept 2023 to 31 Dec 2025₹6.5 lakh
  • HDFC Bank Limited29 Oct 2020 to 31 Dec 2025₹30 lakh
  • HDFC Bank Limited27 Jul 2016 to 8 Dec 2025₹4.05 crore
  • ICICI Bank Limited3 Apr 2013 to 31 Jul 2025₹1.65 crore
  • ICICI Bank Limited2 Mar 2013 to 31 Jul 2025₹37.2 lakh
  • Standard Chatered Bank26 Feb 2010 to 12 Aug 2025₹49.25 lakh
  • Union Bank of India28 Aug 2008 to 4 Nov 2016₹3.52 crore

What its filings add

Dia-Gold 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.