Splendour Gold Collections Private Limited
Founded in 2024 and headquartered in Kerala, India.
2024 | Kozhikode, Kerala (India) | Active
Splendour Gold Collections Profile
Key Indicators
- Authorised Capital ₹ 13.15 Cr
- Paid Up Capital ₹ 13.15 Cr
- Company Age 4 Months
- Open Charges ₹ 463.52 Cr
- Satisfied Charges ₹ 45.00 Cr
About Splendour Gold Collections
Splendour Gold Collections Private Limited (SGCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 2024 ( four months 0 days old ). Its registered office is in Kozhikode, Kerala, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 13.15 Cr and a paid-up capital of Rs 13.15 Cr.
The company currently has active open charges totaling ₹463.52 Cr. The company has closed loans amounting to ₹45.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kandambath Veerankutty, Asher Ottamoochikkal, and Siraj Puthiyottukandy serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U47733KL2024PTC091224
- Company No.
091224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 2024
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc-Ernakulam
Splendour Gold Collections Private Limited
Explore comprehensive data for Splendour Gold Collections Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Splendour Gold Collections?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kandambath Veerankutty  | Director | 31-Dec-2024 | Current |
| Asher Ottamoochikkal | Director | 31-Dec-2024 | Current |
| Siraj Puthiyottukandy | Director | 31-Dec-2024 | Current |
Financial Performance of Splendour Gold Collections.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Splendour Gold Collections?
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- Mg Precious Stone Trading Ventures Private Limited
Kandambath Veerankutty and Asher Ottamoochikkal are mutual person
- Malabar Gold And Diamonds Limited
Kandambath Veerankutty and Asher Ottamoochikkal are mutual person
- Malabar Gold Palace Private Limited
Kandambath Veerankutty is a mutual person
Charges (Loans)
Open Charges
₹463.52 Cr
Satisfied Charges
₹45.00 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 187.50 Cr
- Hdfc Bank Limited : 176.02 Cr
- The Karur Vysya Bank Limited : 50.00 Cr
- State Bank Of India : 45.00 Cr
- Indusind Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | State Bank Of India | ₹45.00 Cr | Open |
| 24 Sep 2024 | Indusind Bank Ltd. | ₹37.50 Cr | Open |
| 27 Sep 2023 | The Karur Vysya Bank Limited | ₹50.00 Cr | Open |
| 30 Jun 2023 | Hdfc Bank Limited | ₹1.25 M | Open |
| 25 Jan 2021 | Indusind Bank Limited | ₹5.00 Cr | Open |
How Many Employees Work at Splendour Gold Collections?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Splendour Gold Collections
Recent activity within the organization
- Director Appointment
Kandambath Puthiyapath Veerankutty was appointed as a Director was appointed as a Director on 31 Dec 2024 & has been associated with this company since 4 months .
- Director Appointment
Asher Ottamoochikkal was appointed as a Director was appointed as a Director on 31 Dec 2024 & has been associated with this company since 4 months .
- Director Appointment
Siraj Puthiyottukandy was appointed as a Director was appointed as a Director on 31 Dec 2024 & has been associated with this company since 4 months .
- Charges
A charge with State Bank Of India amounted to Rs. 45.00 Cr with Charge ID 100990030 was registered on 27 Sep 2024.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 37.50 Cr with Charge ID 100984837 was registered on 24 Sep 2024.
- Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100812746 was registered on 27 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Splendour Gold Collections Private Limited?
Splendour Gold Collections Private Limited was incorporated on 31 Dec 2024.
What is authorized share capital and paid-up capital of Splendour Gold Collections Private Limited?
The authorized share capital of Splendour Gold Collections Private Limited is ₹ 13.15 Cr and paid-up capital is ₹ 13.15 Cr.
Who are the current board members & directors of Splendour Gold Collections Private Limited?
Currently 3 directors are associated with Splendour Gold Collections Private Limited.
- Kandambath Puthiyapath Veerankutty
- Asher Ottamoochikkal
- Siraj Puthiyottukandy
What is the registered address of Splendour Gold Collections Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Splendour Gold Collections Private Limited is 16/501 -M, Montana Estate Paingottupuram Peringalam, Kozhikode, Kerala, India, 673571.
What is the corporate identification number (CIN) and company number of Splendour Gold Collections Private Limited?
The corporate identification number (CIN) of Splendour Gold Collections Private Limited is U47733KL2024PTC091224 and the company number is 091224 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Splendour Gold Collections Private Limited?
As per the financial statements for fiscal Year , The total open charges for Splendour Gold Collections Private Limited amount to ₹ 463.52 Cr.
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