Malabar Gold And Diamonds Limited

Founded in 2001 and headquartered in Kerala, India.

2001 | Kozhikode, Kerala (India) | Active

Last Updated: December 31, 2024

Malabar Gold And Diamonds Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 1116.87 Cr
Hdfc Bank Limited : 595.03 Cr
Sbicap Trustee Company Limited : 500.00 Cr
State Bank Of India : 330.00 Cr
Yes Bank Limited : 200.00 Cr
Others : 331.57 Cr

₹ 3,073.47 crore

₹ 463.53 crore

Hdfc Bank Limited

Creation

03 Oct 2024

₹ 0.17 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100489785 View Details	Hdfc Bank Limited	₹ 0.65	01 Oct 2021	-	20 Sep 2024	Satisfied	6500000.0
Charges This information is available in our report. View Information
100467291 View Details	Hdfc Bank Limited	₹ 0.35	28 Jul 2021	-	20 Sep 2024	Satisfied	3500000.0
10602071 View Details	Axis Bank Limited	₹ 0.13	28 Aug 2015	-	27 Jul 2024	Satisfied	1288000.0
10562826 View Details	Axis Bank Limited	₹ 1.13	30 Jan 2015	-	27 Jul 2024	Satisfied	11300000.0
10563291 View Details	Icici Bank Limited	₹ 0.76	04 Jul 2014	-	23 Jul 2024	Satisfied	7590000.0
10574942 View Details	Kotak Mahindra Prime Limited	₹ 0.08	16 Oct 2014	-	27 Jun 2024	Satisfied	825000.0
10583341 View Details	Kotak Mahindra Prime Limited	₹ 1.00	20 Jun 2015	-	25 Jun 2024	Satisfied	10000000.0
10595519 View Details	Kotak Mahindra Prime Limited	₹ 0.13	30 Apr 2015	-	25 Jun 2024	Satisfied	1305000.0
10595772 View Details	Kotak Mahindra Prime Limited	₹ 0.13	30 Apr 2015	-	25 Jun 2024	Satisfied	1305000.0
10574943 View Details	Kotak Mahindra Prime Limited	₹ 0.12	16 Sep 2014	-	25 Jun 2024	Satisfied	1228000.0
10563293 View Details	Kotak Mahindra Prime Limited	₹ 0.12	30 Jun 2014	-	25 Jun 2024	Satisfied	1191000.0
100026954 View Details	Others	₹ 0.35	11 Aug 2015	-	24 Jul 2023	Satisfied	3500000.0
100679496 View Details	Others	₹ 115.00	27 Jan 2023	-	06 Jun 2023	Satisfied	1150000000.0
100515602 View Details	Others	₹ 50.00	09 Dec 2021	-	24 Mar 2022	Satisfied	500000000.0
100093735 View Details	Hdfc Bank Limited	₹ 6.00	08 Jul 2016	31 Dec 2018	06 Nov 2019	Satisfied	60000000.0
100059771 View Details	State Bank Of Travancore	₹ 16.00	02 Aug 2016	-	13 Feb 2019	Satisfied	160000000.0
10398351 View Details	State Bank Of Travancore	₹ 250.00	24 Dec 2012	31 May 2016	13 Feb 2019	Satisfied	2500000000.0
10601546 View Details	Axis Bank Limited	₹ 9.00	09 Oct 2015	-	28 Mar 2017	Satisfied	90000000.0
10061701 View Details	State Bank Of Travancore	₹ 0.58	18 Jul 2007	-	27 Apr 2013	Satisfied	5800000.0
90020467 View Details	State Bank Of Travancore	₹ 8.00	23 Feb 2005	27 Oct 2010	28 Sep 2011	Satisfied	80000000.0
10251327 View Details	State Bank Of Travancore	₹ 3.00	27 Oct 2010	-	22 Feb 2011	Satisfied	30000000.0
90019450 View Details	State Bank Of Travancore	₹ 1.00	31 Oct 2003	-	29 Sep 2010	Satisfied	10000000.0
100994226 View Details	Hdfc Bank Limited	₹ 0.17	03 Oct 2024	-	-	Open	1700000.0
100989539 View Details	Others	₹ 50.00	28 Sep 2024	-	-	Open	500000000.0
100989543 View Details	Others	₹ 162.00	28 Sep 2024	-	-	Open	1620000000.0
100980259 View Details	Others	₹ 98.75	23 Sep 2024	-	-	Open	987500000.0
100984149 View Details	Others	₹ 10.00	18 Sep 2024	-	-	Open	100000000.0
100972913 View Details	Hdfc Bank Limited	₹ 3.00	28 Aug 2024	-	-	Open	30000000.0
100972911 View Details	Hdfc Bank Limited	₹ 0.30	23 Aug 2024	-	-	Open	3000000.0
100973057 View Details	Hdfc Bank Limited	₹ 2.75	17 Aug 2024	-	-	Open	27500000.0
100955429 View Details	Hdfc Bank Limited	₹ 1.00	12 Jul 2024	-	-	Open	10000000.0
100956609 View Details	Dhanlaxmi Bank Limited	₹ 0.18	10 Jul 2024	-	-	Open	1811648.0
100947407 View Details	Hdfc Bank Limited	₹ 0.30	28 Jun 2024	-	-	Open	3000000.0
100947620 View Details	Hdfc Bank Limited	₹ 0.19	28 Jun 2024	-	-	Open	1900000.0
100910198 View Details	Hdfc Bank Limited	₹ 0.10	20 Apr 2024	-	-	Open	950000.0
100910199 View Details	Hdfc Bank Limited	₹ 0.40	05 Apr 2024	-	-	Open	4000000.0
100902942 View Details	Others	₹ 50.00	20 Mar 2024	-	-	Open	500000000.0
100844056 View Details	Hdfc Bank Limited	₹ 0.61	30 Dec 2023	-	-	Open	6050000.0
100844062 View Details	Hdfc Bank Limited	₹ 0.48	30 Dec 2023	-	-	Open	4800000.0
100844064 View Details	Hdfc Bank Limited	₹ 0.19	30 Dec 2023	-	-	Open	1900000.0
100885491 View Details	Hdfc Bank Limited	₹ 0.12	30 Dec 2023	-	-	Open	1150000.0
100885185 View Details	Hdfc Bank Limited	₹ 0.20	15 Dec 2023	-	-	Open	1950000.0
100822818 View Details	Hdfc Bank Limited	₹ 0.32	24 Nov 2023	-	-	Open	3200000.0
100815242 View Details	Hdfc Bank Limited	₹ 0.36	20 Sep 2023	-	-	Open	3550000.0
100775269 View Details	Hdfc Bank Limited	₹ 0.14	18 Aug 2023	-	-	Open	1350000.0
100758520 View Details	Hdfc Bank Limited	₹ 0.11	28 Jul 2023	-	-	Open	1100000.0
100744674 View Details	Others	₹ 100.00	26 Jun 2023	-	-	Open	1000000000.0
100739212 View Details	Hdfc Bank Limited	₹ 1.20	19 Jun 2023	-	-	Open	12000000.0
100737781 View Details	Hdfc Bank Limited	₹ 7.20	03 Jun 2023	-	-	Open	72000000.0
100724125 View Details	Hdfc Bank Limited	₹ 0.17	19 May 2023	-	-	Open	1700000.0
100701571 View Details	Hdfc Bank Limited	₹ 0.23	23 Mar 2023	-	-	Open	2300000.0
100699171 View Details	Hdfc Bank Limited	₹ 0.44	09 Mar 2023	-	-	Open	4400000.0
100696834 View Details	Hdfc Bank Limited	₹ 0.22	08 Mar 2023	-	-	Open	2200000.0
100683823 View Details	Hdfc Bank Limited	₹ 0.19	23 Feb 2023	-	-	Open	1900000.0
100687686 View Details	Others	₹ 250.00	22 Feb 2023	20 Mar 2024	-	Open	2500000000.0
100682780 View Details	Others	₹ 0.19	31 Jan 2023	-	-	Open	1900000.0
100604755 View Details	Hdfc Bank Limited	₹ 0.20	12 Aug 2022	-	-	Open	1950000.0
100604546 View Details	Others	₹ 0.93	29 Jul 2022	-	-	Open	9300000.0
100591450 View Details	Hdfc Bank Limited	₹ 0.90	28 Jun 2022	-	-	Open	9000000.0
100591474 View Details	Hdfc Bank Limited	₹ 0.38	23 Jun 2022	-	-	Open	3849000.0
100590347 View Details	Hdfc Bank Limited	₹ 0.23	21 Jun 2022	-	-	Open	2250000.0
100550535 View Details	Hdfc Bank Limited	₹ 0.18	17 Feb 2022	-	-	Open	1800000.0
100537905 View Details	Hdfc Bank Limited	₹ 0.10	29 Jan 2022	-	-	Open	950000.0
100537910 View Details	Hdfc Bank Limited	₹ 0.66	27 Jan 2022	-	-	Open	6550000.0
100524464 View Details	Hdfc Bank Limited	₹ 0.25	28 Dec 2021	-	-	Open	2450000.0
100524562 View Details	Hdfc Bank Limited	₹ 0.09	28 Dec 2021	-	-	Open	850000.0
100515268 View Details	Dhanlaxmi Bank Limited	₹ 25.00	18 Dec 2021	-	-	Open	250000000.0
100491952 View Details	Hdfc Bank Limited	₹ 0.35	12 Oct 2021	-	-	Open	3500000.0
100483444 View Details	Hdfc Bank Limited	₹ 0.17	04 Sep 2021	-	-	Open	1700000.0
100482227 View Details	State Bank Of India	₹ 330.00	27 Jul 2021	-	-	Open	3300000000.0
100444509 View Details	Hdfc Bank Limited	₹ 0.38	07 Apr 2021	-	-	Open	3750000.0
100445335 View Details	Dhanlaxmi Bank Limited	₹ 0.65	10 Mar 2021	-	-	Open	6500000.0
100445853 View Details	Hdfc Bank Limited	₹ 0.60	08 Mar 2021	-	-	Open	6000000.0
100445332 View Details	Dhanlaxmi Bank Limited	₹ 0.23	23 Feb 2021	-	-	Open	2300000.0
100445854 View Details	Hdfc Bank Limited	₹ 0.14	23 Feb 2021	-	-	Open	1400000.0
100435865 View Details	Hdfc Bank Limited	₹ 0.88	04 Jan 2021	-	-	Open	8750000.0
100409859 View Details	Hdfc Bank Limited	₹ 0.20	24 Nov 2020	-	-	Open	2000000.0
100281928 View Details	Axis Bank Limited	₹ 0.34	16 Aug 2019	-	-	Open	3398250.0
100222102 View Details	Yes Bank Limited	₹ 200.00	17 Aug 2018	19 Apr 2024	-	Open	2000000000.0
100175283 View Details	Others	₹ 395.00	06 Feb 2018	25 Jul 2022	-	Open	3950000000.0
100057638 View Details	Axis Bank Limited	₹ 175.00	03 Aug 2016	15 Feb 2024	-	Open	1750000000.0
10583343 View Details	Kotak Mahindra Prime Limited	₹ 0.09	31 Mar 2015	-	-	Open	856200.0
10571342 View Details	Tata Capital Financial Services Limited	₹ 0.08	14 Aug 2014	-	-	Open	785000.0
10481784 View Details	Dhanlaxmi Bank Limited	₹ 130.00	14 Feb 2014	12 Nov 2021	-	Open	1300000000.0
10413410 View Details	Sbicap Trustee Company Limited	₹ 500.00	07 Mar 2013	25 Jul 2024	-	Open	5000000000.0
10311410 View Details	Hdfc Bank Limited	₹ 569.00	28 Sep 2011	30 Sep 2024	-	Open	5690000000.0

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Malabar Gold And Diamonds Limited

Malabar Gold And Diamonds Limited loan details

Charges Breakdown by Lending Institutions

Charges

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