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ActiveMumbai, MaharashtraSince 2011

Surbhi Gold Private Limited

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Set up in 2011 in Mumbai. It has pledged its assets against loans of up to ₹3 crore from 1 lender.

CINU52310MH2011PTC220689
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹21 lakh, 17 Nov 2012 to 9 Mar 2016Axis Bank Limited, up to ₹24 lakh, 22 Mar 2014 to 18 Mar 2016Indian Bank, up to ₹90 lakh, 14 Mar 2016 to 13 Apr 2022Kotak Mahindra Bank Limited, up to ₹3 crore, 2 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 8 Aug 2011.
  • 2025Its biggest loan against assets, ₹3 crore with Kotak Mahindra 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

₹3 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹3 crore

    Open, taken out 2 Jun 2025

3 earlier loans, now paid off
  • Indian Bank14 Mar 2016 to 13 Apr 2022₹90 lakh
  • Axis Bank Limited22 Mar 2014 to 18 Mar 2016₹24 lakh
  • Axis Bank Limited17 Nov 2012 to 9 Mar 2016₹21 lakh

What its filings add

Surbhi Gold 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.