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ActiveMumbai, MaharashtraSince 1990

Golkunda Diamonds and Jewellery Limited

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Set up in 1990 in Mumbai. It has pledged its assets against loans of up to ₹49 crore from 1 lender.

CINL36912MH1990PLC058729
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹23 crore, 20 Jul 1993 to 11 Sept 2018State Bank of Indore, up to ₹1.5 crore, 12 Aug 1994 to 11 Sept 2018State Bank of Indore, up to ₹1 crore, 12 Aug 1994 to 11 Sept 2018State Bank of Indore, up to ₹1.5 crore, 12 Aug 1994 to 11 Sept 2018State Bank of Indore, up to ₹3.05 crore, 25 Apr 2003 to 11 Sept 2018Sbicap Trustee Company Limited, up to ₹42 crore, 13 Aug 2008 to still openState Bank of India, up to ₹6.67 crore, 9 Oct 2020 to 27 Feb 2023Sbicap Trustee Company Limited, up to ₹7 crore, 6 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 30 Oct 1990.
  • 2008Its biggest loan against assets, ₹42 crore with Sbicap Trustee Company 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

₹49 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹49 crore

    2 open loans, taken out 2008 to 2026

6 earlier loans, now paid off
  • State Bank of India9 Oct 2020 to 27 Feb 2023₹6.67 crore
  • State Bank of Indore25 Apr 2003 to 11 Sept 2018₹3.05 crore
  • State Bank of Indore12 Aug 1994 to 11 Sept 2018₹1.5 crore
  • State Bank of Indore12 Aug 1994 to 11 Sept 2018₹1 crore
  • State Bank of Indore12 Aug 1994 to 11 Sept 2018₹1.5 crore
  • State Bank of Indore20 Jul 1993 to 11 Sept 2018₹23 crore

What its filings add

Golkunda Diamonds and 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.

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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.