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ActiveMumbai City, MaharashtraSince 2012

Sunil Gold India Limited

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Set up in 2012 in Mumbai City. It has pledged its assets against loans of up to ₹132.46 crore from 2 lenders.

CINU32111MH2012PLC232365
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹3.1 crore, 19 Sept 2013 to 17 Sept 2014Axis Bank Limited, up to ₹3.1 crore, 19 Sept 2013 to 17 Sept 2014Axis Bank Limited, up to ₹1 crore, 25 Feb 2014 to 17 Sept 2014Yes Bank Limited, up to ₹15 crore, 12 Sept 2014 to 20 Aug 2020ICICI Bank Limited, up to ₹70.5 crore, 31 Dec 2020 to still openICICI Bank Limited, up to ₹3.81 crore, 28 Sept 2022 to 12 Jan 2026Axis Bank Limited, up to ₹40 crore, 24 Apr 2025 to still openICICI Bank Limited, up to ₹14.03 crore, 20 Jul 2026 to still openAxis Bank Limited, up to ₹7.93 crore, 1 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 18 Jun 2012.
  • 2020Its biggest loan against assets, ₹70.5 crore with ICICI 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

₹132.46 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹84.53 crore

    2 open loans, taken out 2020 to 2026

  • Axis Bank Limited₹47.93 crore

    2 open loans, taken out 2025 to 2026

5 earlier loans, now paid off
  • ICICI Bank Limited28 Sept 2022 to 12 Jan 2026₹3.81 crore
  • Yes Bank Limited12 Sept 2014 to 20 Aug 2020₹15 crore
  • Axis Bank Limited25 Feb 2014 to 17 Sept 2014₹1 crore
  • Axis Bank Limited19 Sept 2013 to 17 Sept 2014₹3.1 crore
  • Axis Bank Limited19 Sept 2013 to 17 Sept 2014₹3.1 crore

What its filings add

Sunil Gold 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.