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ActiveMumbai, MaharashtraSince 2005

Goldmine Logistics (India) Private Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹7.15 crore from 4 lenders.

CINU60100MH2005PTC152721
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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 companySundaram Finance LTD, up to ₹4.5 lakh, 26 Apr 2006 to 14 Jun 2012Sundaram Finance LTD, up to ₹4.5 lakh, 26 Apr 2006 to 14 Jun 2012Sundaram Finance LTD, up to ₹5.11 lakh, 29 May 2006 to 14 Jun 2012Sundaram Finance Limited, up to ₹7.38 lakh, 13 Jun 2006 to 14 Jun 2012HDFC Bank Limited, up to ₹20 lakh, 18 Dec 2013 to still openHDFC Bank Limited, up to ₹20 lakh, 9 Jan 2014 to still openHDFC Bank Limited, up to ₹30 lakh, 22 Feb 2014 to still openHDFC Bank Limited, up to ₹14 lakh, 18 Mar 2014 to still openAxis Bank Limited, up to ₹29.9 lakh, 28 Nov 2017 to still openAxis Bank Limited, up to ₹59.6 lakh, 28 Dec 2017 to still openAxis Bank Limited, up to ₹53.62 lakh, 28 Mar 2019 to still openAxis Bank Limited, up to ₹33.83 lakh, 20 Jun 2019 to still openAxis Bank Limited, up to ₹27.47 lakh, 8 Apr 2021 to still openAxis Bank Limited, up to ₹45.75 lakh, 1 Dec 2021 to still openAxis Bank Limited, up to ₹50.27 lakh, 9 Mar 2022 to still openAxis Bank Limited, up to ₹40 lakh, 14 Mar 2022 to still openAxis Bank Limited, up to ₹11.76 lakh, 30 Mar 2022 to still openSundaram Finance Limited, up to ₹30 lakh, 28 Apr 2022 to still openSundaram Finance Limited, up to ₹15 lakh, 2 Jun 2022 to still openKotak Mahindra Bank Limited, up to ₹24 lakh, 20 Feb 2023 to still openKotak Mahindra Bank Limited, up to ₹12 lakh, 28 Feb 2023 to still openKotak Mahindra Bank Limited, up to ₹24 lakh, 15 Mar 2023 to still openHDFC Bank Limited, up to ₹40 lakh, 23 Mar 2023 to still openHDFC Bank Limited, up to ₹40 lakh, 29 Mar 2023 to still openHDFC Bank Limited, up to ₹59.24 lakh, 2 Sept 2023 to still openHDFC Bank Limited, up to ₹6.98 lakh, 13 Nov 2023 to still openAxis Bank Limited, up to ₹28 lakh, 12 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 20 Apr 2005.
  • 2017Its biggest loan against assets, ₹59.6 lakh with Axis 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

₹7.15 crorein loans backed by its assets, from 4 lenders

  • Axis Bank Limited₹3.8 crore

    10 open loans, taken out 2017 to 2024

  • HDFC Bank Limited₹2.3 crore

    8 open loans, taken out 2013 to 2023

  • Kotak Mahindra Bank Limited₹60 lakh

    3 open loans, taken out in 2023

  • Sundaram Finance Limited₹45 lakh

    2 open loans, taken out in 2022

4 earlier loans, now paid off
  • Sundaram Finance Limited13 Jun 2006 to 14 Jun 2012₹7.38 lakh
  • Sundaram Finance LTD29 May 2006 to 14 Jun 2012₹5.11 lakh
  • Sundaram Finance LTD26 Apr 2006 to 14 Jun 2012₹4.5 lakh
  • Sundaram Finance LTD26 Apr 2006 to 14 Jun 2012₹4.5 lakh

What its filings add

Goldmine Logistics (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.