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ActiveThoothukudi, Tamil NaduSince 2013

Gringotts Mines India Private Limited

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Set up in 2013 in Thoothukudi. It has pledged its assets against loans of up to ₹9.13 crore from 4 lenders.

CINU14290TN2013PTC092398
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnadu Industrial Investment Corporation Limited, up to ₹40 lakh, 23 Jun 2015 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹25 lakh, 6 Feb 2016 to still openThe Tamilnadu Industrial Investment Corporation LTD, up to ₹77.05 lakh, 20 Jul 2018 to still openIndian Bank, up to ₹49 lakh, 27 Nov 2018 to 22 Nov 2024Tamilnadu Industrial Investment Corporation Limited, up to ₹13.39 lakh, 8 May 2020 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹12.13 lakh, 30 Mar 2021 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹56 lakh, 12 Jun 2023 to still openHDFC Bank Limited, up to ₹37.5 lakh, 31 Jul 2023 to still openHDFC Bank Limited, up to ₹10 lakh, 6 Nov 2024 to still openHDFC Bank Limited, up to ₹2 crore, 12 Nov 2024 to still openSIDBI, up to ₹29.24 lakh, 20 Nov 2024 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1.17 crore, 28 Mar 2025 to still openHDFC Bank Limited, up to ₹10.1 lakh, 4 Sept 2025 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹1.2 crore, 28 Mar 2026 to still openHDFC Bank Limited, up to ₹46.36 lakh, 31 Mar 2026 to still openHDFC Bank Limited, up to ₹19.99 lakh, 30 Jun 2026 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹99 lakh, 30 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 1 Aug 2013.
  • 2024Its biggest loan against assets, ₹2 crore with HDFC 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

₹9.13 crorein loans backed by its assets, from 4 lenders

  • Tamilnadu Industrial Investment Corporation Limited₹4.83 crore

    8 open loans, taken out 2015 to 2026

  • HDFC Bank Limited₹3.24 crore

    6 open loans, taken out 2023 to 2026

  • The Tamilnadu Industrial Investment Corporation LTD₹77.05 lakh

    Open, taken out 20 Jul 2018

  • SIDBI₹29.24 lakh

    Open, taken out 20 Nov 2024

1 earlier loan, now paid off
  • Indian Bank27 Nov 2018 to 22 Nov 2024₹49 lakh

What its filings add

Gringotts Mines 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.

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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.