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Under LiquidationChennai, Tamil NaduSince 2006

Kanishk Gold Private Limited

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Set up in 2006 in Chennai. It has pledged its assets against loans of up to ₹1,242.46 crore from 11 lenders.

CINU36911TN2006PTC058595
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a company3i Infotech Trusteeship Services Limited, up to ₹30 crore, 6 Dec 2007 to 22 Jan 20093i Infotech Trusteeship Services Limited, up to ₹20 crore, 5 Feb 2008 to 22 Jan 20093i Infotech Trusteeship Services Limited, up to ₹2 crore, 13 May 2008 to 12 Mar 2009State Bank of India, up to ₹747 crore, 25 Oct 2008 to still openICICI Bank Limited, up to ₹19.8 crore, 3 Sept 2010 to 15 Feb 2011Punjab National Bank, up to ₹21 crore, 25 Oct 2010 to still openBank of India, up to ₹35 crore, 28 Mar 2011 to 10 Jan 2014State Bank of India, up to ₹153.3 crore, 3 Oct 2011 to 23 Dec 2013Corporation Bank, up to ₹20 crore, 11 Dec 2012 to 25 Jan 2014State Bank of India, up to ₹8.5 crore, 8 Sept 2013 to still openBank of Baroda, up to ₹30 crore, 12 Feb 2015 to still openIDBI Bank Limited, up to ₹45 crore, 25 Mar 2015 to still openTamilnad Mercantile Bank Limited, up to ₹37 crore, 30 Mar 2015 to still openBank of India, up to ₹20 crore, 16 Apr 2015 to still openState Bank of Travancore, up to ₹10 crore, 29 Apr 2015 to still openHDFC Bank Limited, up to ₹25 crore, 16 Jun 2015 to still openICICI Bank Limited, up to ₹25 crore, 11 Jul 2015 to still openUnion Bank of India, up to ₹50 crore, 25 Sept 2015 to still openState Bank of India, up to ₹183.96 crore, 31 Mar 2016 to still openUCO Bank, up to ₹40 crore, 6 Jun 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 16 Jan 2006.
  • 2008Its biggest loan against assets, ₹747 crore with State Bank of India, 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

₹1,242.46 crorein loans backed by its assets, from 11 lenders

  • State Bank of India₹939.46 crore

    3 open loans, taken out 2008 to 2016

  • Union Bank of India₹50 crore

    Open, taken out 25 Sept 2015

  • IDBI Bank Limited₹45 crore

    Open, taken out 25 Mar 2015

  • UCO Bank₹40 crore

    Open, taken out 6 Jun 2016

  • Tamilnad Mercantile Bank Limited₹37 crore

    Open, taken out 30 Mar 2015

  • Bank of Baroda₹30 crore

    Open, taken out 12 Feb 2015

  • ICICI Bank Limited₹25 crore

    Open, taken out 11 Jul 2015

  • HDFC Bank Limited₹25 crore

    Open, taken out 16 Jun 2015

  • Punjab National Bank₹21 crore

    Open, taken out 25 Oct 2010

  • Bank of India₹20 crore

    Open, taken out 16 Apr 2015

  • State Bank of Travancore₹10 crore

    Open, taken out 29 Apr 2015

7 earlier loans, now paid off
  • Corporation Bank11 Dec 2012 to 25 Jan 2014₹20 crore
  • State Bank of India3 Oct 2011 to 23 Dec 2013₹153.3 crore
  • Bank of India28 Mar 2011 to 10 Jan 2014₹35 crore
  • ICICI Bank Limited3 Sept 2010 to 15 Feb 2011₹19.8 crore
  • 3i Infotech Trusteeship Services Limited13 May 2008 to 12 Mar 2009₹2 crore
  • 3i Infotech Trusteeship Services Limited5 Feb 2008 to 22 Jan 2009₹20 crore
  • 3i Infotech Trusteeship Services Limited6 Dec 2007 to 22 Jan 2009₹30 crore

What its filings add

Kanishk Gold 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.