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ActiveThrissur, KeralaSince 2013

Thottan Gold & Diamonds Private Limited

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Set up in 2013 in Thrissur. It has pledged its assets against loans of up to ₹7.7 crore from 3 lenders.

CINU36910KL2013PTC034266
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13 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 companyUnion Bank of India, up to ₹1.7 crore, 19 Jul 2016 to still openYes Bank Limited, up to ₹4 crore, 15 Mar 2019 to still openHDFC Bank Limited, up to ₹2 crore, 23 Nov 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 4 Jun 2013.
  • 2019Its biggest loan against assets, ₹4 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

₹7.7 crorein loans backed by its assets, from 3 lenders

  • Yes Bank Limited₹4 crore

    Open, taken out 15 Mar 2019

  • HDFC Bank Limited₹2 crore

    Open, taken out 23 Nov 2022

  • Union Bank of India₹1.7 crore

    Open, taken out 19 Jul 2016

What its filings add

Thottan Gold & Diamonds 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.