Sparkle Gold Retail Ventures Llp - Loans (Charges)
Founded in 2018 and headquartered in Kerala, India.
2018 Kozhikode, Kerala (India) Inactive
Sparkle Gold Retail Ventures Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sparkle Gold Retail Ventures Llp has 28 charges registered with the Registrar of Companies: 24 open charges worth Rs 1,424.13 Cr and 4 satisfied charges worth Rs 121.00 Cr. The largest open charges are held by Indusind Bank Ltd., Hdfc Bank Limited and Icici Bank Limited. The most recent charge was created on 11 Apr 2025 in favour of The Federal Bank Ltd for Rs 25.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 312.50 Cr
- Hdfc Bank Limited : 281.36 Cr
- Icici Bank Limited : 230.00 Cr
- Yes Bank Limited : 200.00 Cr
- State Bank Of India : 200.00 Cr
- Others : 200.27 Cr
₹1,424.13 crore
₹121.00 crore
11
Hdfc Bank Limited
Creation
11 Apr 2025
₹25.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100988906 View Details | Indusind Bank Ltd. | ₹ 50.00 | 23 Sep 2024 | - | 07 Mar 2025 | Satisfied |
| 100739451 View Details | The Federal Bank Limited | ₹ 10.50 | 08 Jun 2023 | - | 22 Nov 2023 | Satisfied |
| 100693981 View Details | Indusind Bank Ltd | ₹ 50.00 | 27 Mar 2023 | - | 18 Jul 2023 | Satisfied |
| 100711222 View Details | The Federal Bank Limited | ₹ 10.50 | 27 Feb 2023 | - | 07 Jun 2023 | Satisfied |
| 101088206 View Details | The Federal Bank Ltd | ₹ 25.00 | 11 Apr 2025 | - | - | Open |
| 101075006 View Details | Indusind Bank Ltd. | ₹ 62.50 | 19 Mar 2025 | - | - | Open |
| 100805999 View Details | Kotak Mahindra Bank Limited | ₹ 75.00 | 06 Oct 2023 | - | - | Open |
| 100822484 View Details | Hdfc Bank Limited | ₹ 0.08 | 05 Sep 2023 | - | - | Open |
| 100757970 View Details | Hdfc Bank Limited | ₹ 0.10 | 17 Jul 2023 | - | - | Open |
| 100767879 View Details | Hdfc Bank Limited | ₹ 0.11 | 10 Jul 2023 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.