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ActiveThrissur, KeralaSince 2008

Sona Diamond and Gold Exporters Private Limited

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Set up in 2008 in Thrissur. It has pledged its assets against loans of up to ₹44 lakh from 1 lender.

CINU36911KL2008PTC023488
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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 companyThe South Indian Bank LTD Round North Branch, up to ₹2.89 crore, 11 Oct 2010 to 10 Mar 2014The Federal Bank LTD, up to ₹44 lakh, 26 Feb 2014 to still openState Bank of India, up to ₹17 crore, 30 Jul 2014 to 27 Jul 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 2 Dec 2008.
  • 2014Its biggest loan against assets, ₹17 crore with State Bank of India, was paid off in 2026.

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

₹44 lakhin loans backed by its assets, from 1 lender

  • The Federal Bank LTD₹44 lakh

    Open, taken out 26 Feb 2014

2 earlier loans, now paid off
  • State Bank of India30 Jul 2014 to 27 Jul 2026₹17 crore
  • The South Indian Bank LTD Round North Branch11 Oct 2010 to 10 Mar 2014₹2.89 crore

What its filings add

Sona Diamond and Gold Exporters 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.