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ActiveMalappuram, KeralaSince 2024

Safa Gold and Diamonds Limited

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Set up in 2024 in Malappuram. It has pledged its assets against loans of up to ₹60.54 lakh from 2 lenders.

CINU32111KL2024PLC090868
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1 year at a glance

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

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹22.49 lakh, 29 Oct 2021 to still openHDFC Bank Limited, up to ₹3.93 lakh, 7 Nov 2022 to still openHDFC Bank Limited, up to ₹6.97 lakh, 21 Sept 2023 to still openHDFC Bank Limited, up to ₹10.42 lakh, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹5.6 lakh, 21 Jul 2025 to still openThe Federal Bank LTD, up to ₹10 lakh, 17 Jan 2026 to still openHDFC Bank Limited, up to ₹1.13 lakh, 23 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2024Registered as a company on 5 Dec 2024.
  • 2021Its biggest loan against assets, ₹22.49 lakh with HDFC 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

₹60.54 lakhin loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹50.54 lakh

    6 open loans, taken out 2021 to 2026

  • The Federal Bank LTD₹10 lakh

    Open, taken out 17 Jan 2026

What its filings add

Safa Gold and Diamonds 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.