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ActiveNEW Delhi, DelhiSince 1979

Gold Spin India Private Ltd.

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Set up in 1979 in NEW Delhi. It has pledged its assets against loans of up to ₹11.53 crore from 2 lenders.

CINU17111DL1979PTC010084
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46 years at a glance

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

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹14.25 lakh, 30 Apr 1982 to 25 Jun 2012State Bank of Patiala, up to ₹12 lakh, 23 Dec 1987 to 18 Dec 2012Bank of Patiala, up to ₹13 lakh, 6 Jul 1988 to 18 Dec 2012Oriental Bank of Commerce, up to ₹70 lakh, 5 Nov 1998 to 26 May 2022Oriental Bank of Commerce, up to ₹10 lakh, 20 Oct 2000 to 26 May 2022Punjab National Bank, up to ₹10 crore, 22 Dec 2005 to still openOriental Bank of Commerce, up to ₹85 lakh, 8 Jun 2009 to 26 May 2022Oriental Bank of Commerce, up to ₹40 lakh, 21 Sept 2011 to 26 May 2022Oriental Bank of Commerce, up to ₹3.18 crore, 19 Jun 2012 to 26 May 2022HDFC Bank Limited, up to ₹1.15 crore, 21 Nov 2022 to still openHDFC Bank Limited, up to ₹37.37 lakh, 19 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1979Registered as a company on 21 Dec 1979.
  • 2005Its biggest loan against assets, ₹10 crore with Punjab National Bank, 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

₹11.53 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹10 crore

    Open, taken out 22 Dec 2005

  • HDFC Bank Limited₹1.53 crore

    2 open loans, taken out 2022 to 2023

8 earlier loans, now paid off
  • Oriental Bank of Commerce19 Jun 2012 to 26 May 2022₹3.18 crore
  • Oriental Bank of Commerce21 Sept 2011 to 26 May 2022₹40 lakh
  • Oriental Bank of Commerce8 Jun 2009 to 26 May 2022₹85 lakh
  • Oriental Bank of Commerce20 Oct 2000 to 26 May 2022₹10 lakh
  • Oriental Bank of Commerce5 Nov 1998 to 26 May 2022₹70 lakh
  • Bank of Patiala6 Jul 1988 to 18 Dec 2012₹13 lakh
  • State Bank of Patiala23 Dec 1987 to 18 Dec 2012₹12 lakh
  • Punjab National Bank30 Apr 1982 to 25 Jun 2012₹14.25 lakh

What its filings add

Gold Spin India Private 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.