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ActiveKozhikode, KeralaSince 2005

Malabar Gold Palace Private Limited

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Set up in 2005 in Kozhikode. It has pledged its assets against loans of up to ₹1,615.39 crore from 2 lenders.

CINU52393KL2005PTC018265
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUti Bank, up to ₹1 crore, 29 May 2006 to 1 Jan 2008State Bank of Travancore, up to ₹2 crore, 24 Jul 2007 to 15 Feb 2013Axis Bank LTD (Formerly Known As Uti Bank Ltd), up to ₹1 crore, 13 Dec 2007 to 20 May 2009State Bank of Travancore, up to ₹1.5 crore, 18 Dec 2007 to 19 May 2009State Bank of Travancore, up to ₹2.4 lakh, 31 Dec 2008 to 15 Nov 2010Sbicap Trustee Company Limited, up to ₹750 crore, 15 May 2013 to still openHDFC Bank Limited, up to ₹569 crore, 11 Oct 2013 to still openState Bank of India, up to ₹18 crore, 11 Nov 2013 to 27 Dec 2017State Bank of Travancore, up to ₹16 crore, 2 Aug 2016 to 11 Mar 2026HDFC Bank Limited, up to ₹106.9 crore, 23 Nov 2017 to still openHDFC Bank Limited, up to ₹175.8 crore, 7 Jun 2022 to still openHDFC Bank Limited, up to ₹18.61 lakh, 3 Jul 2023 to still openHDFC Bank Limited, up to ₹13.5 crore, 16 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 7 Jun 2005.
  • 2013Its biggest loan against assets, ₹750 crore with Sbicap Trustee Company 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

₹1,615.39 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹865.39 crore

    5 open loans, taken out 2013 to 2026

  • Sbicap Trustee Company Limited₹750 crore

    Open, taken out 15 May 2013

7 earlier loans, now paid off
  • State Bank of Travancore2 Aug 2016 to 11 Mar 2026₹16 crore
  • State Bank of India11 Nov 2013 to 27 Dec 2017₹18 crore
  • State Bank of Travancore31 Dec 2008 to 15 Nov 2010₹2.4 lakh
  • State Bank of Travancore18 Dec 2007 to 19 May 2009₹1.5 crore
  • Axis Bank LTD (Formerly Known As Uti Bank Ltd)13 Dec 2007 to 20 May 2009₹1 crore
  • State Bank of Travancore24 Jul 2007 to 15 Feb 2013₹2 crore
  • Uti Bank29 May 2006 to 1 Jan 2008₹1 crore

What its filings add

Malabar Gold Palace 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.