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ActiveMalda, West BengalSince 2005

Mge Gold & Diamond Private Limited

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Set up in 2005 in Malda. It has pledged its assets against loans of up to ₹5.99 crore from 1 lender.

CINU36911WB2005PTC104344
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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 companyOriental Bank of Commerch, up to ₹75 lakh, 10 Jul 2012 to 31 Oct 2022State Bank of India, up to ₹1.2 crore, 31 Aug 2021 to 31 Aug 2023Indian Bank, up to ₹5 crore, 22 Aug 2023 to still openIndian Bank, up to ₹98.8 lakh, 30 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 25 Jul 2005.
  • 2023Its biggest loan against assets, ₹5 crore with Indian 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

₹5.99 crorein loans backed by its assets, from 1 lender

  • Indian Bank₹5.99 crore

    2 open loans, taken out 2023 to 2026

2 earlier loans, now paid off
  • State Bank of India31 Aug 2021 to 31 Aug 2023₹1.2 crore
  • Oriental Bank of Commerch10 Jul 2012 to 31 Oct 2022₹75 lakh

What its filings add

Mge Gold & Diamond 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.