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ActiveThane, MaharashtraSince 2008

Sky Gold and Diamonds Limited

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Set up in 2008 in Thane. It has pledged its assets against loans of up to ₹946.6 crore from 14 lenders.

CINL36911MH2008PLC181989
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18 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 ₹22 crore, 27 Sept 2010 to 10 Aug 2015HDFC Bank Limited, up to ₹23 crore, 27 Jul 2015 to 30 May 2017ICICI Bank Limited, up to ₹29 crore, 13 Apr 2017 to 9 Aug 2021Yes Bank Limited, up to ₹88 crore, 27 Mar 2018 to still openYes Bank Limited, up to ₹23.78 crore, 15 May 2018 to 19 May 2025The Federal Bank LTD, up to ₹60 crore, 31 Jul 2019 to still openThe Federal Bank LTD, up to ₹3.97 crore, 24 Dec 2020 to 25 Mar 2026Yes Bank Limited, up to ₹23 crore, 8 Oct 2021 to 19 May 2025The Federal Bank LTD, up to ₹2.94 crore, 20 Dec 2021 to still openYes Bank Limited, up to ₹8.9 crore, 23 Dec 2021 to still openAxis Bank Limited, up to ₹65 crore, 28 Jul 2022 to still openAU Small Finance Bank Limited, up to ₹17.6 crore, 20 Oct 2022 to 5 Jan 2024Indusind Bank Ltd., up to ₹25 crore, 30 Jan 2023 to 25 Jun 2024The Federal Bank LTD, up to ₹10.3 crore, 28 Dec 2023 to still openThe Karur Vysya Bank Limited, up to ₹65 crore, 30 Dec 2023 to still openThe Federal Bank LTD, up to ₹12.5 crore, 19 Jan 2024 to still openSbicap Trustee Company Limited, up to ₹65 crore, 24 Jan 2024 to still openThe Federal Bank LTD, up to ₹4.7 crore, 21 Jun 2024 to still openJana Small Finance Bank Limited, up to ₹100 crore, 23 Oct 2024 to still openSaraswat Cooperative Bank, up to ₹55.99 crore, 28 Feb 2025 to still openPoonawalla Fincorp Limited, up to ₹65 crore, 30 Jul 2025 to still openThe Karur Vysya Bank Limited, up to ₹48 crore, 29 Sept 2025 to still openIDBI Bank Limited, up to ₹45 crore, 16 Jan 2026 to still openQatar National Bank (Q.P.S.C.), up to ₹50 crore, 25 Feb 2026 to still openBandhan Bank Limited, up to ₹50 crore, 26 Feb 2026 to still openIndusind Bank Ltd., up to ₹50 crore, 13 Mar 2026 to still openThe Federal Bank LTD, up to ₹11.85 crore, 26 Jun 2026 to still openState Bank of India, up to ₹12.95 crore, 21 Jul 2026 to still openThe Karur Vysya Bank Limited, up to ₹13 crore, 3 Aug 2026 to still openAxis Bank Limited, up to ₹12.47 crore, 6 Aug 2026 to still openSbi Factors Limited, up to ₹50 crore, 25 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 7 May 2008.
  • 2024Its biggest loan against assets, ₹100 crore with Jana Small Finance 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

₹946.6 crorein loans backed by its assets, from 14 lenders

  • The Karur Vysya Bank Limited₹126 crore

    3 open loans, taken out 2023 to 2026

  • The Federal Bank LTD₹102.29 crore

    6 open loans, taken out 2019 to 2026

  • Jana Small Finance Bank Limited₹100 crore

    Open, taken out 23 Oct 2024

  • Yes Bank Limited₹96.9 crore

    2 open loans, taken out 2018 to 2021

  • Axis Bank Limited₹77.47 crore

    2 open loans, taken out 2022 to 2026

  • Poonawalla Fincorp Limited₹65 crore

    Open, taken out 30 Jul 2025

  • Sbicap Trustee Company Limited₹65 crore

    Open, taken out 24 Jan 2024

  • Saraswat Cooperative Bank₹55.99 crore

    Open, taken out 28 Feb 2025

  • Sbi Factors Limited₹50 crore

    Open, taken out 25 Aug 2026

  • Indusind Bank Ltd.₹50 crore

    Open, taken out 13 Mar 2026

  • Bandhan Bank Limited₹50 crore

    Open, taken out 26 Feb 2026

  • Qatar National Bank (Q.P.S.C.)₹50 crore

    Open, taken out 25 Feb 2026

  • IDBI Bank Limited₹45 crore

    Open, taken out 16 Jan 2026

  • State Bank of India₹12.95 crore

    Open, taken out 21 Jul 2026

8 earlier loans, now paid off
  • Indusind Bank Ltd.30 Jan 2023 to 25 Jun 2024₹25 crore
  • AU Small Finance Bank Limited20 Oct 2022 to 5 Jan 2024₹17.6 crore
  • Yes Bank Limited8 Oct 2021 to 19 May 2025₹23 crore
  • The Federal Bank LTD24 Dec 2020 to 25 Mar 2026₹3.97 crore
  • Yes Bank Limited15 May 2018 to 19 May 2025₹23.78 crore
  • ICICI Bank Limited13 Apr 2017 to 9 Aug 2021₹29 crore
  • HDFC Bank Limited27 Jul 2015 to 30 May 2017₹23 crore
  • State Bank of India27 Sept 2010 to 10 Aug 2015₹22 crore

What its filings add

Sky 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.