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ActiveKozhikode, KeralaSince 2025

Sparkle Gold Retail Ventures Limited

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Set up in 2025 in Kozhikode. It has pledged its assets against loans of up to ₹2,342.63 crore from 12 lenders.

CINU47733KL2025PLC096457
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1 year at a glance

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

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹8 lakh, 19 Mar 2021 to still openHDFC Bank Limited, up to ₹8 lakh, 19 Mar 2021 to still openDhanlaxmi Bank, up to ₹9 lakh, 12 Jul 2021 to still openDhanlaxmi Bank Limited, up to ₹9 lakh, 30 Aug 2021 to still openDhanlaxmi Bank Limited, up to ₹9 lakh, 30 Aug 2021 to still openHDFC Bank Limited, up to ₹8.5 lakh, 18 Nov 2021 to still openHDFC Bank Limited, up to ₹9 lakh, 22 Nov 2021 to still openHDFC Bank Limited, up to ₹7 lakh, 28 Dec 2021 to still openHDFC Bank Limited, up to ₹8.5 lakh, 5 Feb 2022 to still openThe Federal Bank LTD, up to ₹153 crore, 29 Jun 2022 to still openState Bank of India, up to ₹200 crore, 20 Aug 2022 to still openICICI Bank Limited, up to ₹330 crore, 22 Aug 2022 to still openHDFC Bank Limited, up to ₹280.2 crore, 29 Aug 2022 to still openIndusind Bank Ltd., up to ₹250 crore, 7 Sept 2022 to still openThe Federal Bank Limited, up to ₹10.5 crore, 27 Feb 2023 to 7 Jun 2023Indusind Bank LTD, up to ₹50 crore, 27 Mar 2023 to 18 Jul 2023HDFC Bank Limited, up to ₹14 lakh, 17 May 2023 to still openHDFC Bank Limited, up to ₹14 lakh, 17 May 2023 to still openYes Bank Limited, up to ₹400 crore, 5 Jun 2023 to still openThe Federal Bank Limited, up to ₹10.5 crore, 8 Jun 2023 to 22 Nov 2023HDFC Bank Limited, up to ₹11.5 lakh, 5 Jul 2023 to still openHDFC Bank Limited, up to ₹10.5 lakh, 10 Jul 2023 to still openHDFC Bank Limited, up to ₹9.5 lakh, 17 Jul 2023 to still openHDFC Bank Limited, up to ₹7.5 lakh, 5 Sept 2023 to still openKotak Mahindra Bank Limited, up to ₹75 crore, 6 Oct 2023 to still openIndusind Bank Ltd., up to ₹50 crore, 23 Sept 2024 to 7 Mar 2025Indusind Bank Ltd., up to ₹62.5 crore, 19 Mar 2025 to 25 Sept 2025The Federal Bank LTD, up to ₹25 crore, 11 Apr 2025 to still openBank of Baroda, up to ₹150 crore, 3 Dec 2025 to still openIDFC First Bank Limited, up to ₹250 crore, 17 Dec 2025 to still openAxis Bank Limited, up to ₹150 crore, 13 May 2026 to still openHDFC Bank Limited, up to ₹53 crore, 13 Jul 2026 to still openThe Federal Bank LTD, up to ₹25 crore, 5 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2025Registered as a company on 18 Aug 2025.
  • 2023Its biggest loan against assets, ₹400 crore with Yes 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

₹2,342.63 crorein loans backed by its assets, from 12 lenders

  • Yes Bank Limited₹400 crore

    Open, taken out 5 Jun 2023

  • HDFC Bank Limited₹334.36 crore

    14 open loans, taken out 2021 to 2026

  • ICICI Bank Limited₹330 crore

    Open, taken out 22 Aug 2022

  • IDFC First Bank Limited₹250 crore

    Open, taken out 17 Dec 2025

  • Indusind Bank Ltd.₹250 crore

    Open, taken out 7 Sept 2022

  • The Federal Bank LTD₹203 crore

    3 open loans, taken out 2022 to 2026

  • State Bank of India₹200 crore

    Open, taken out 20 Aug 2022

  • Axis Bank Limited₹150 crore

    Open, taken out 13 May 2026

  • Bank of Baroda₹150 crore

    Open, taken out 3 Dec 2025

  • Kotak Mahindra Bank Limited₹75 crore

    Open, taken out 6 Oct 2023

  • Dhanlaxmi Bank Limited₹18 lakh

    2 open loans, taken out 30 Aug 2021

  • Dhanlaxmi Bank₹9 lakh

    Open, taken out 12 Jul 2021

5 earlier loans, now paid off
  • Indusind Bank Ltd.19 Mar 2025 to 25 Sept 2025₹62.5 crore
  • Indusind Bank Ltd.23 Sept 2024 to 7 Mar 2025₹50 crore
  • The Federal Bank Limited8 Jun 2023 to 22 Nov 2023₹10.5 crore
  • Indusind Bank LTD27 Mar 2023 to 18 Jul 2023₹50 crore
  • The Federal Bank Limited27 Feb 2023 to 7 Jun 2023₹10.5 crore

What its filings add

Sparkle Gold Retail Ventures 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

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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.