Create free account
Under CIRPMaharashtraSince 1984

Shirpur Gold Refinery Limited

Follow

Set up in 1984. It has pledged its assets against loans of up to ₹1,011 crore from 5 lenders.

CINL51900MH1984PLC034501
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGlaboal Trust Bank Ltd., up to ₹20 crore, 19 Aug 2000 to still openKala Kosh Auctions Private Limited, up to ₹28 crore, 6 Feb 2001 to 21 Oct 2011Kala Kosh Auctions Private Limited, up to ₹17.5 crore, 2 Mar 2001 to 21 Oct 2011Kala Kosh Auctions Private Limited, up to ₹15 crore, 19 Mar 2001 to 21 Oct 2011Kala Kosh Auctions Private Limited, up to ₹17.5 crore, 12 Dec 2001 to 21 Oct 2011Lord Krishna Bank Ltd., up to ₹5 crore, 19 Dec 2001 to 10 May 2010Kala Kosh Auctions Private Limited, up to ₹10 crore, 16 Mar 2002 to 21 Oct 2011Kala Kosh Auctions Private Limited, up to ₹25 crore, 30 Mar 2002 to 21 Oct 2011Punjab National Bank, up to ₹140.5 crore, 15 Sept 2010 to still openPrudent Arc Limited, up to ₹235 crore, 2 Nov 2011 to still openKotak Mahindra Bank Limited, up to ₹50 crore, 6 Dec 2012 to 2 Mar 2017Bank of Maharashtra, up to ₹90 crore, 25 Feb 2013 to still openRBL Bank Limited, up to ₹85 crore, 29 Sept 2014 to 20 Sept 2018Axis Bank Limited, up to ₹50 crore, 15 Oct 2014 to 1 Jan 2015ICICI Bank Limited, up to ₹100 crore, 21 Jul 2015 to 17 Oct 2017Prudent Arc Limited, up to ₹65 crore, 28 Nov 2017 to still openIDBI Trusteeship Services Limited, up to ₹460.5 crore, 29 Mar 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 9 Nov 1984.
  • 2018Its biggest loan against assets, ₹460.5 crore with IDBI Trusteeship Services 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

₹1,011 crorein loans backed by its assets, from 5 lenders

  • IDBI Trusteeship Services Limited₹460.5 crore

    Open, taken out 29 Mar 2018

  • Prudent Arc Limited₹300 crore

    2 open loans, taken out 2011 to 2017

  • Punjab National Bank₹140.5 crore

    Open, taken out 15 Sept 2010

  • Bank of Maharashtra₹90 crore

    Open, taken out 25 Feb 2013

  • Glaboal Trust Bank Ltd.₹20 crore

    Open, taken out 19 Aug 2000

11 earlier loans, now paid off
  • ICICI Bank Limited21 Jul 2015 to 17 Oct 2017₹100 crore
  • Axis Bank Limited15 Oct 2014 to 1 Jan 2015₹50 crore
  • RBL Bank Limited29 Sept 2014 to 20 Sept 2018₹85 crore
  • Kotak Mahindra Bank Limited6 Dec 2012 to 2 Mar 2017₹50 crore
  • Kala Kosh Auctions Private Limited30 Mar 2002 to 21 Oct 2011₹25 crore
  • Kala Kosh Auctions Private Limited16 Mar 2002 to 21 Oct 2011₹10 crore
  • Lord Krishna Bank Ltd.19 Dec 2001 to 10 May 2010₹5 crore
  • Kala Kosh Auctions Private Limited12 Dec 2001 to 21 Oct 2011₹17.5 crore
  • Kala Kosh Auctions Private Limited19 Mar 2001 to 21 Oct 2011₹15 crore
  • Kala Kosh Auctions Private Limited2 Mar 2001 to 21 Oct 2011₹17.5 crore
  • Kala Kosh Auctions Private Limited6 Feb 2001 to 21 Oct 2011₹28 crore

What its filings add

Shirpur Gold Refinery 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Shirpur Gold Refinery's revenue change over the last three years?”
Get Shirpur Gold Refinery's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Shirpur Gold Refinery

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.