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ActiveThrissur, KeralaSince 2023

Kavitha Gold and Diamonds Private Limited

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Set up in 2023 in Thrissur. It has pledged its assets against loans of up to ₹380.43 crore from 12 lenders.

CINU36996KL2023PTC079910
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3 years at a glance

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

202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹72 crore, 20 Apr 2023 to still openAxis Bank Limited, up to ₹35 crore, 11 Jul 2023 to still openYes Bank Limited, up to ₹25 crore, 11 Aug 2023 to still openBank of Baroda, up to ₹1.19 crore, 5 Oct 2023 to still openICICI Bank, up to ₹39.36 crore, 2 Feb 2024 to still openThe Federal Bank LTD, up to ₹35 crore, 18 Jul 2024 to still openThe Federal Bank LTD, up to ₹1.3 crore, 12 Dec 2024 to still openKotak Mahindra Bank Limited, up to ₹35 crore, 28 Jan 2025 to still openICICI Bank LTD, up to ₹7 lakh, 8 Apr 2025 to still openICICI Bank LTD, up to ₹7 lakh, 15 Apr 2025 to still openHDFC Bank Limited, up to ₹30 crore, 3 Jul 2025 to still openIndian Overseas Bank, up to ₹35 crore, 18 Nov 2025 to still openThe Federal Bank LTD, up to ₹9.97 crore, 30 May 2026 to still openAxis Bank Limited, up to ₹6.7 crore, 15 Jun 2026 to still openDhanlaxmi Bank Limited, up to ₹10 crore, 16 Jun 2026 to still openIndian Overseas Bank, up to ₹5.5 crore, 18 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹4.99 crore, 24 Jun 2026 to still openICICI Bank LTD, up to ₹5.98 crore, 26 Jun 2026 to still openIndian Overseas Bank, up to ₹2 crore, 10 Jul 2026 to still openThe Federal Bank Limited, up to ₹25 crore, 29 Jul 2026 to still openHDFC Bank Limited, up to ₹1.3 crore, 3 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2023Registered as a company on 11 Jan 2023.
  • 2023Its biggest loan against assets, ₹72 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

₹380.43 crorein loans backed by its assets, from 12 lenders

  • State Bank of India₹72 crore

    Open, taken out 20 Apr 2023

  • The Federal Bank LTD₹46.27 crore

    3 open loans, taken out 2024 to 2026

  • Indian Overseas Bank₹42.5 crore

    3 open loans, taken out 2025 to 2026

  • Axis Bank Limited₹41.7 crore

    2 open loans, taken out 2023 to 2026

  • Kotak Mahindra Bank Limited₹39.99 crore

    2 open loans, taken out 2025 to 2026

  • ICICI Bank₹39.36 crore

    Open, taken out 2 Feb 2024

  • HDFC Bank Limited₹31.3 crore

    2 open loans, taken out 2025 to 2026

  • The Federal Bank Limited₹25 crore

    Open, taken out 29 Jul 2026

  • Yes Bank Limited₹25 crore

    Open, taken out 11 Aug 2023

  • Dhanlaxmi Bank Limited₹10 crore

    Open, taken out 16 Jun 2026

  • ICICI Bank LTD₹6.12 crore

    3 open loans, taken out 2025 to 2026

  • Bank of Baroda₹1.19 crore

    Open, taken out 5 Oct 2023

What its filings add

Kavitha Gold and Diamonds 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.