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ActiveMumbai, MaharashtraSince 1986

Goldiam International Limited

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Set up in 1986 in Mumbai. It has pledged its assets against loans of up to ₹70 crore from 2 lenders.

CINL36912MH1986PLC041203
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹0, 29 Jun 1988 to 16 Mar 1999Punjab National Bank, up to ₹0, 5 Jul 1988 to 20 Mar 1999The Hongkong Banking, up to ₹28 crore, 7 Oct 2005 to 8 Jun 2009Yes Bank Limited, up to ₹20 crore, 1 Apr 2010 to 28 Jul 2015Citi Bank N.A., up to ₹25 crore, 20 Nov 2014 to still openYes Bank Limited, up to ₹25 crore, 6 Oct 2018 to 22 Feb 2019Kotak Mahindra Bank Limited, up to ₹10 crore, 30 May 2020 to still openKotak Mahindra Bank Limited, up to ₹35 crore, 27 Aug 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 10 Oct 1986.
  • 2021Its biggest loan against assets, ₹35 crore with Kotak Mahindra Bank 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

₹70 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹45 crore

    2 open loans, taken out 2020 to 2021

  • Citi Bank N.A.₹25 crore

    Open, taken out 20 Nov 2014

5 earlier loans, now paid off
  • Yes Bank Limited6 Oct 2018 to 22 Feb 2019₹25 crore
  • Yes Bank Limited1 Apr 2010 to 28 Jul 2015₹20 crore
  • The Hongkong Banking7 Oct 2005 to 8 Jun 2009₹28 crore
  • Punjab National Bank5 Jul 1988 to 20 Mar 1999₹0
  • Punjab National Bank29 Jun 1988 to 16 Mar 1999₹0

What its filings add

Goldiam International 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.

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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.