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ActiveMumbai, MaharashtraSince 2013

Shanti Gold International Limited

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Set up in 2013 in Mumbai. It has pledged its assets against loans of up to ₹474.56 crore from 9 lenders.

CINL74999MH2013PLC249748
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12 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySaraswat Co-Operative Bank LTD, up to ₹156.68 crore, 1 Nov 2013 to 28 Mar 2025Saraswat Co-Operative Bank Ltd., up to ₹10 crore, 20 Mar 2014 to 28 Mar 2025The Saraswat Cooperative Bank LTD, up to ₹1.5 crore, 27 Mar 2014 to 4 Dec 2024The Saraswat Cooperative Bank LTD, up to ₹1.6 crore, 14 Jan 2015 to 8 Jan 2021Deutsche Bank Ag, up to ₹13.15 crore, 26 Jun 2015 to 18 Sept 2015The Saraswat Cooperative Bank LTD, up to ₹1.17 crore, 16 Dec 2015 to 31 Aug 2021Saraswat Co-Operative LTD, up to ₹18 crore, 30 Jun 2016 to 28 Mar 2025The Saraswat Cooperative Bank LTD, up to ₹2 crore, 10 Oct 2016 to 28 Mar 2025The Saraswat Cooperative Bank LTD, up to ₹15 lakh, 18 Sept 2017 to 9 Sept 2019The Saraswat Cooperative Bank LTD, up to ₹66 lakh, 18 Oct 2017 to 22 Aug 2022The Saraswat Cooperative Bank LTD, up to ₹16 lakh, 2 Nov 2017 to 31 Aug 2021Saraswat Cooperative Bank LTD, up to ₹12.19 crore, 15 Jan 2018 to 28 Mar 2025The Saraswat Cooperative Bank LTD, up to ₹97.48 lakh, 8 Jun 2018 to 7 Dec 2023The Federal Bank LTD, up to ₹8.15 crore, 27 Jun 2019 to 8 Jun 2020The Karur Vysya Bank Limited, up to ₹10 crore, 7 Dec 2019 to 6 Sept 2022The Saraswat Cooperative Bank LTD, up to ₹56 lakh, 13 Dec 2019 to 20 May 2025ICICI Bank Limited, up to ₹4 crore, 30 Dec 2019 to 15 Sept 2022The Saraswat Cooperative Bank LTD, up to ₹10 crore, 23 Mar 2021 to 23 Sept 2021Saraswat Cooperative Bank LTD, up to ₹10 crore, 9 Sept 2021 to 2 Jul 2022Saraswat Cooperative Bank LTD, up to ₹25 crore, 15 Jan 2022 to 28 Mar 2025ICICI Bank Limited, up to ₹1.2 crore, 27 Jan 2022 to 15 Sept 2022Saraswat Cooperative Bank LTD, up to ₹8 crore, 14 Mar 2022 to 29 Nov 2022Saraswat Co-Operative Bank LTD, up to ₹10 crore, 5 Aug 2022 to 10 Feb 2023Yes Bank Limited, up to ₹50.32 crore, 24 Aug 2022 to 31 Mar 2025Saraswat Co Op Bank LTD, up to ₹1 crore, 24 Aug 2022 to still openYes Bank Limited, up to ₹33.13 crore, 3 Mar 2023 to 31 Mar 2025Saraswat Co-Operative Bank LTD, up to ₹3.59 crore, 28 Mar 2024 to still openBeacon Trusteeship Limited, up to ₹224.5 crore, 13 Mar 2025 to still openHDFC Bank Limited, up to ₹2.61 crore, 10 Oct 2025 to still openICICI Bank Limited, up to ₹50 crore, 19 May 2026 to still openYes Bank Limited, up to ₹50 crore, 26 Jun 2026 to still openThe Federal Bank LTD, up to ₹50 crore, 23 Jul 2026 to still openBeacon Trusteeship Limited, up to ₹50 crore, 28 Jul 2026 to still openAxis Bank Limited, up to ₹40 crore, 29 Jul 2026 to still openSaraswat Co-Operative Bank Limited, up to ₹2.85 crore, 18 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 1 Nov 2013.
  • 2025Its biggest loan against assets, ₹224.5 crore with Beacon Trusteeship 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

₹474.56 crorein loans backed by its assets, from 9 lenders

  • Beacon Trusteeship Limited₹274.5 crore

    2 open loans, taken out 2025 to 2026

  • The Federal Bank LTD₹50 crore

    Open, taken out 23 Jul 2026

  • Yes Bank Limited₹50 crore

    Open, taken out 26 Jun 2026

  • ICICI Bank Limited₹50 crore

    Open, taken out 19 May 2026

  • Axis Bank Limited₹40 crore

    Open, taken out 29 Jul 2026

  • Saraswat Co-Operative Bank LTD₹3.59 crore

    Open, taken out 28 Mar 2024

  • Saraswat Co-Operative Bank Limited₹2.85 crore

    Open, taken out 18 Sept 2026

  • HDFC Bank Limited₹2.61 crore

    Open, taken out 10 Oct 2025

  • Saraswat Co Op Bank LTD₹1 crore

    Open, taken out 24 Aug 2022

25 earlier loans, now paid off
  • Yes Bank Limited3 Mar 2023 to 31 Mar 2025₹33.13 crore
  • Yes Bank Limited24 Aug 2022 to 31 Mar 2025₹50.32 crore
  • Saraswat Co-Operative Bank LTD5 Aug 2022 to 10 Feb 2023₹10 crore
  • Saraswat Cooperative Bank LTD14 Mar 2022 to 29 Nov 2022₹8 crore
  • ICICI Bank Limited27 Jan 2022 to 15 Sept 2022₹1.2 crore
  • Saraswat Cooperative Bank LTD15 Jan 2022 to 28 Mar 2025₹25 crore
  • Saraswat Cooperative Bank LTD9 Sept 2021 to 2 Jul 2022₹10 crore
  • The Saraswat Cooperative Bank LTD23 Mar 2021 to 23 Sept 2021₹10 crore
  • ICICI Bank Limited30 Dec 2019 to 15 Sept 2022₹4 crore
  • The Saraswat Cooperative Bank LTD13 Dec 2019 to 20 May 2025₹56 lakh
  • The Karur Vysya Bank Limited7 Dec 2019 to 6 Sept 2022₹10 crore
  • The Federal Bank LTD27 Jun 2019 to 8 Jun 2020₹8.15 crore
  • The Saraswat Cooperative Bank LTD8 Jun 2018 to 7 Dec 2023₹97.48 lakh
  • Saraswat Cooperative Bank LTD15 Jan 2018 to 28 Mar 2025₹12.19 crore
  • The Saraswat Cooperative Bank LTD2 Nov 2017 to 31 Aug 2021₹16 lakh
  • The Saraswat Cooperative Bank LTD18 Oct 2017 to 22 Aug 2022₹66 lakh
  • The Saraswat Cooperative Bank LTD18 Sept 2017 to 9 Sept 2019₹15 lakh
  • The Saraswat Cooperative Bank LTD10 Oct 2016 to 28 Mar 2025₹2 crore
  • Saraswat Co-Operative LTD30 Jun 2016 to 28 Mar 2025₹18 crore
  • The Saraswat Cooperative Bank LTD16 Dec 2015 to 31 Aug 2021₹1.17 crore
  • Deutsche Bank Ag26 Jun 2015 to 18 Sept 2015₹13.15 crore
  • The Saraswat Cooperative Bank LTD14 Jan 2015 to 8 Jan 2021₹1.6 crore
  • The Saraswat Cooperative Bank LTD27 Mar 2014 to 4 Dec 2024₹1.5 crore
  • Saraswat Co-Operative Bank Ltd.20 Mar 2014 to 28 Mar 2025₹10 crore
  • Saraswat Co-Operative Bank LTD1 Nov 2013 to 28 Mar 2025₹156.68 crore

What its filings add

Shanti Gold International 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

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  • Each loan · CHG-1

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    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.