ActiveMadurai, Tamil NaduSince 2000

Thanga Mayil Jewellery Limited

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Set up in 2000 in Madurai. It has pledged its assets against loans of up to ₹2,412.21 crore from 7 lenders.

CINL36911TN2000PLC044514
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹158 crore, 18 Apr 2005 to 22 Mar 2013Oriental Bank of Commerce, up to ₹60 crore, 2 May 2008 to 14 Mar 20133i Infotech Trusteeship Services Limited, up to ₹2.4 crore, 20 May 2008 to 10 Nov 2009Indian Bank, up to ₹15 crore, 23 Sept 2009 to 29 Oct 2013IDBI Bank Limited, up to ₹25 crore, 6 Sept 2010 to 5 Mar 2013Yes Bank Limited, up to ₹20 crore, 21 Nov 2011 to 30 Mar 2012Indusind Bank Ltd., up to ₹30 crore, 9 Mar 2012 to 14 Mar 2013The Karur Vysya Bank Limited, up to ₹50 crore, 16 Apr 2012 to 5 Mar 2013Ing Vysya Bank Limited, up to ₹40 crore, 28 Jul 2012 to 20 Mar 2013Oriental Bank of Commerce, up to ₹71 crore, 4 Sept 2012 to 14 Mar 2013State Bank of India, up to ₹320 crore, 6 Sept 2012 to 26 Apr 2016The Karur Vysya Bank Limited, up to ₹75 crore, 26 Mar 2014 to 2 Mar 2023Thangamayil Jewellery Limited Public Deposit Trust, up to ₹10.36 crore, 10 Jul 2014 to 15 Mar 2019The Karur Vysya Bank Limited, up to ₹75 crore, 18 Dec 2015 to 2 Mar 2023Indusind Bank Ltd., up to ₹18 crore, 22 Dec 2015 to 7 Jun 2019Oriental Bank of Commerce, up to ₹30 crore, 23 Dec 2015 to 10 Aug 2016Kotak Mahindra Bank Limited, up to ₹15 crore, 31 Dec 2015 to 25 Oct 2017Axis Bank Limited, up to ₹204.3 crore, 18 Jan 2016 to still openAxis Bank Limited, up to ₹161.48 crore, 27 Jan 2016 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 1 Feb 2016 to 25 Oct 2017IDBI Bank Limited, up to ₹40 crore, 15 Feb 2016 to 12 Nov 2024Indusind Bank Ltd., up to ₹18 crore, 14 Mar 2016 to 7 Jun 2019Tamilnad Mercantile Bank Limited, up to ₹25 crore, 25 May 2016 to 9 Jan 2018HDFC Bank Limited, up to ₹372 crore, 26 Dec 2016 to still openYes Bank Limited, up to ₹200 crore, 9 Feb 2017 to still openThe Federal Bank LTD, up to ₹249.11 crore, 20 Jan 2018 to still openTamilnad Mercantile Bank Limited, up to ₹10 crore, 31 Mar 2018 to 7 Oct 2022The Federal Bank LTD, up to ₹5 crore, 3 Apr 2021 to 29 Jul 2021HDFC Bank Limited, up to ₹7.8 crore, 12 Apr 2021 to 23 Mar 2026The Federal Bank Limited, up to ₹23 lakh, 5 May 2022 to 7 Aug 2025Kotak Mahindra Bank Limited, up to ₹140 crore, 30 Jan 2023 to still openHDFC Bank Limited, up to ₹65 lakh, 12 Jun 2023 to still openICICI Bank Limited, up to ₹200 crore, 12 Oct 2023 to still openKotak Mahindra Bank Limited, up to ₹165 crore, 2 Mar 2024 to still openHDFC Bank Limited, up to ₹3 crore, 29 Aug 2024 to still openHDFC Bank Limited, up to ₹82.92 lakh, 24 Sept 2024 to still openHDFC Bank Limited, up to ₹75 lakh, 18 Feb 2025 to still openThe Federal Bank LTD, up to ₹300 crore, 13 Jun 2025 to still openHDFC Bank Limited, up to ₹1.64 crore, 25 Feb 2026 to still openHDFC Bank Limited, up to ₹45 lakh, 20 Mar 2026 to still openHDFC Bank Limited, up to ₹213 crore, 28 Jul 2026 to still openRBL Bank Limited, up to ₹200 crore, 3 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 24 Mar 2000.
  • 2016Its biggest loan against assets, ₹372 crore with HDFC 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

₹2,412.21 crorein loans backed by its assets, from 7 lenders

  • HDFC Bank Limited₹592.32 crore

    8 open loans, taken out 2016 to 2026

  • The Federal Bank LTD₹549.11 crore

    2 open loans, taken out 2018 to 2025

  • Axis Bank Limited₹365.78 crore

    2 open loans, taken out in 2016

  • Kotak Mahindra Bank Limited₹305 crore

    2 open loans, taken out 2023 to 2024

  • RBL Bank Limited₹200 crore

    Open, taken out 3 Aug 2026

  • ICICI Bank Limited₹200 crore

    Open, taken out 12 Oct 2023

  • Yes Bank Limited₹200 crore

    Open, taken out 9 Feb 2017

25 earlier loans, now paid off
  • The Federal Bank Limited5 May 2022 to 7 Aug 2025₹23 lakh
  • HDFC Bank Limited12 Apr 2021 to 23 Mar 2026₹7.8 crore
  • The Federal Bank LTD3 Apr 2021 to 29 Jul 2021₹5 crore
  • Tamilnad Mercantile Bank Limited31 Mar 2018 to 7 Oct 2022₹10 crore
  • Tamilnad Mercantile Bank Limited25 May 2016 to 9 Jan 2018₹25 crore
  • Indusind Bank Ltd.14 Mar 2016 to 7 Jun 2019₹18 crore
  • IDBI Bank Limited15 Feb 2016 to 12 Nov 2024₹40 crore
  • Kotak Mahindra Bank Limited1 Feb 2016 to 25 Oct 2017₹15 crore
  • Kotak Mahindra Bank Limited31 Dec 2015 to 25 Oct 2017₹15 crore
  • Oriental Bank of Commerce23 Dec 2015 to 10 Aug 2016₹30 crore
  • Indusind Bank Ltd.22 Dec 2015 to 7 Jun 2019₹18 crore
  • The Karur Vysya Bank Limited18 Dec 2015 to 2 Mar 2023₹75 crore
  • Thangamayil Jewellery Limited Public Deposit Trust10 Jul 2014 to 15 Mar 2019₹10.36 crore
  • The Karur Vysya Bank Limited26 Mar 2014 to 2 Mar 2023₹75 crore
  • State Bank of India6 Sept 2012 to 26 Apr 2016₹320 crore
  • Oriental Bank of Commerce4 Sept 2012 to 14 Mar 2013₹71 crore
  • Ing Vysya Bank Limited28 Jul 2012 to 20 Mar 2013₹40 crore
  • The Karur Vysya Bank Limited16 Apr 2012 to 5 Mar 2013₹50 crore
  • Indusind Bank Ltd.9 Mar 2012 to 14 Mar 2013₹30 crore
  • Yes Bank Limited21 Nov 2011 to 30 Mar 2012₹20 crore
  • IDBI Bank Limited6 Sept 2010 to 5 Mar 2013₹25 crore
  • Indian Bank23 Sept 2009 to 29 Oct 2013₹15 crore
  • 3i Infotech Trusteeship Services Limited20 May 2008 to 10 Nov 2009₹2.4 crore
  • Oriental Bank of Commerce2 May 2008 to 14 Mar 2013₹60 crore
  • State Bank of India18 Apr 2005 to 22 Mar 2013₹158 crore

What its filings add

Thanga Mayil Jewellery 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.