# KAVITHA GOLD AND DIAMONDS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about KAVITHA GOLD AND DIAMONDS PRIVATE LIMITED, CIN U36996KL2023PTC079910, as read on 2026-10-04.

- CIN: U36996KL2023PTC079910
- Status on the register: Active
- Incorporated: 2023-01-11
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,00,000
- Paid-up capital: ₹1,35,62,80,700
- Registered office in: Thrissur, Kerala

## Charges registered against its assets

21 open and 0 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹1,30,00,000 | open | 2026-08-03 |  |  |
| The Federal Bank Limited | ₹25,00,00,000 | open | 2026-07-29 |  |  |
| Indian Overseas Bank | ₹2,00,00,000 | open | 2026-07-10 |  |  |
| ICICI Bank Ltd | ₹5,98,00,000 | open | 2026-06-26 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹4,99,00,000 | open | 2026-06-24 |  |  |
| Indian Overseas Bank | ₹5,50,00,000 | open | 2026-06-18 |  |  |
| DHANLAXMI BANK LIMITED | ₹10,00,00,000 | open | 2026-06-16 |  |  |
| Axis Bank Limited | ₹6,70,00,000 | open | 2026-06-15 |  |  |
| The Federal Bank LTD | ₹9,97,00,000 | open | 2026-05-30 |  |  |
| Indian Overseas Bank | ₹35,00,00,000 | open | 2025-11-18 |  |  |
| HDFC BANK LIMITED | ₹30,00,00,000 | open | 2025-07-03 |  |  |
| ICICI Bank LTD | ₹7,00,000 | open | 2025-04-15 |  |  |
| ICICI Bank LTD | ₹7,00,000 | open | 2025-04-08 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹35,00,00,000 | open | 2025-01-28 |  |  |
| The Federal Bank Ltd | ₹1,30,00,000 | open | 2024-12-12 |  |  |
| THE FEDERAL BANK LTD | ₹35,00,00,000 | open | 2024-07-18 | 2025-09-26 |  |
| ICICI Bank | ₹39,36,00,000 | open | 2024-02-02 | 2026-02-11 |  |
| BANK OF BARODA | ₹1,19,00,000 | open | 2023-10-05 |  |  |
| YES BANK LIMITED | ₹25,00,00,000 | open | 2023-08-11 | 2023-10-26 |  |
| Axis Bank Limited | ₹35,00,00,000 | open | 2023-07-11 | 2026-02-10 |  |
| State Bank of India | ₹72,00,00,000 | open | 2023-04-20 | 2026-05-29 |  |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36996KL2023PTC079910

## Source

- This page: https://entiva.in/companies/kavitha-gold-and-diamonds-private-limited-u36996kl2023ptc079910
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36996KL2023PTC079910
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
