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ActiveAlappuzha, KeralaSince 2016

Ocean Gems Exports India Private Limited

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Set up in 2016 in Alappuzha. It has pledged its assets against loans of up to ₹20.27 crore from 2 lenders.

CINU05003KL2016PTC045815
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹5 crore, 6 Feb 2018 to 4 Jul 2019The South Indian Bank Limited, up to ₹9.62 crore, 27 May 2019 to still openKerala State Industrial Development Corpn LTD, up to ₹1.15 crore, 14 Dec 2021 to still openKerala State Industrial Development Corpn LTD, up to ₹9.5 crore, 14 Dec 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 18 May 2016.
  • 2019Its biggest loan against assets, ₹9.62 crore with The South Indian Bank 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

₹20.27 crorein loans backed by its assets, from 2 lenders

  • Kerala State Industrial Development Corpn LTD₹10.65 crore

    2 open loans, taken out 14 Dec 2021

  • The South Indian Bank Limited₹9.62 crore

    Open, taken out 27 May 2019

1 earlier loan, now paid off
  • UCO Bank6 Feb 2018 to 4 Jul 2019₹5 crore

What its filings add

Ocean Gems Exports India 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.