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ActiveKarnatakaSince 2009

Lakshmi Gold Khazaanaa Private Limited

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Set up in 2009. It has pledged its assets against loans of up to ₹444.6 crore from 5 lenders.

CINU22219KA2009PTC050535
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Bharat Co-Operative Bank (Mumbai) LTD, up to ₹10 crore, 26 May 2010 to 12 Apr 2011The Bharat Co-Operative Bank (Mumbai) LTD, up to ₹3.75 crore, 26 May 2010 to 11 Apr 2011The Bharat Co-Operative Bank (Mumbai) LTD, up to ₹5.25 crore, 15 Jul 2010 to 11 Apr 2011Corporation Bank, up to ₹150.75 crore, 11 Apr 2011 to still openCorporation Bank, up to ₹37.5 lakh, 3 Jul 2012 to still openCorporation Bank, up to ₹22 lakh, 25 Jul 2012 to still openCorporation Bank, up to ₹15 crore, 23 Apr 2014 to 11 Jun 2015Bank of Baroda, up to ₹61.25 crore, 23 Feb 2015 to still openBank of Baroda, up to ₹50 crore, 3 Mar 2015 to still openHDFC Bank Limited, up to ₹100 crore, 26 Jun 2015 to still openHDFC Bank Limited, up to ₹15 crore, 3 Jul 2015 to still openHDFC Bank Limited, up to ₹25 crore, 14 Aug 2015 to still openIndiabulls Commercial Credit Limited, up to ₹10.01 crore, 9 Mar 2017 to still openThe Karnataka State Cooperative Apex Bank Limited, up to ₹28 crore, 26 Feb 2019 to still openHDFC Bank Limited, up to ₹4 crore, 29 Mar 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 31 Jul 2009.
  • 2011Its biggest loan against assets, ₹150.75 crore with Corporation Bank, 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

₹444.6 crorein loans backed by its assets, from 5 lenders

  • Corporation Bank₹151.35 crore

    3 open loans, taken out 2011 to 2012

  • HDFC Bank Limited₹144 crore

    4 open loans, taken out 2015 to 2019

  • Bank of Baroda₹111.25 crore

    2 open loans, taken out in 2015

  • The Karnataka State Cooperative Apex Bank Limited₹28 crore

    Open, taken out 26 Feb 2019

  • Indiabulls Commercial Credit Limited₹10.01 crore

    Open, taken out 9 Mar 2017

4 earlier loans, now paid off
  • Corporation Bank23 Apr 2014 to 11 Jun 2015₹15 crore
  • The Bharat Co-Operative Bank (Mumbai) LTD15 Jul 2010 to 11 Apr 2011₹5.25 crore
  • The Bharat Co-Operative Bank (Mumbai) LTD26 May 2010 to 12 Apr 2011₹10 crore
  • The Bharat Co-Operative Bank (Mumbai) LTD26 May 2010 to 11 Apr 2011₹3.75 crore

What its filings add

Lakshmi Gold Khazaanaa 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.