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ActiveMumbai, MaharashtraSince 2005

Goldiam Jewellery Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹40 crore from 2 lenders.

CINU36910MH2005PLC152383
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 30 Jun 2009 to 27 Feb 2019Yes Bank Limited, up to ₹10 crore, 21 May 2010 to 11 Nov 2011The Hongkong and Shanghai Banking Corporation Limited, up to ₹5 crore, 18 Jul 2014 to 27 Feb 2019Citi Bank N.A., up to ₹20 crore, 18 Sept 2017 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 15 Mar 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 4 Apr 2005.
  • 2009Its biggest loan against assets, ₹30 crore with The Hongkong and Shanghai Banking Corporation Limited, was paid off in 2019.

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

₹40 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹20 crore

    Open, taken out 15 Mar 2019

  • Citi Bank N.A.₹20 crore

    Open, taken out 18 Sept 2017

3 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited18 Jul 2014 to 27 Feb 2019₹5 crore
  • Yes Bank Limited21 May 2010 to 11 Nov 2011₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 Jun 2009 to 27 Feb 2019₹30 crore

What its filings add

Goldiam Jewellery 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.