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ActiveKozhikode, KeralaSince 2009

Sheen Golden Jewels (India) Private Limited

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Set up in 2009 in Kozhikode. It has pledged its assets against loans of up to ₹30.4 crore from 1 lender.

CINU36911KL2009PTC024368
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹11.34 crore, 13 Dec 2010 to 12 Mar 2024Kotak Mahindra Prime Limited, up to ₹6.85 lakh, 24 Sept 2014 to 25 Jun 2024The Federal Bank LTD, up to ₹21.35 crore, 21 Sept 2023 to still openThe Federal Bank LTD, up to ₹1.06 crore, 21 Sept 2023 to still openThe Federal Bank LTD, up to ₹5 crore, 17 Apr 2025 to still openThe Federal Bank LTD, up to ₹2.99 crore, 6 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 25 Jun 2009.
  • 2023Its biggest loan against assets, ₹21.35 crore with The Federal Bank LTD, 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

₹30.4 crorein loans backed by its assets, from 1 lender

  • The Federal Bank LTD₹30.4 crore

    4 open loans, taken out 2023 to 2026

2 earlier loans, now paid off
  • Kotak Mahindra Prime Limited24 Sept 2014 to 25 Jun 2024₹6.85 lakh
  • State Bank of India13 Dec 2010 to 12 Mar 2024₹11.34 crore

What its filings add

Sheen Golden Jewels (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.

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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.