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ActiveLudhiana, PunjabSince 2003

A P Refinery Private Limited

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Set up in 2003 in Ludhiana. It has pledged its assets against loans of up to ₹163.02 crore from 2 lenders.

CINU15143PB2003PTC026245
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab and Sind Bank, up to ₹3 crore, 23 Nov 2007 to 1 Dec 2008Punjab and Sind Bank, up to ₹1.33 crore, 23 Nov 2007 to 1 Dec 2008Punjab and Sind Bank, up to ₹25 lakh, 23 Nov 2007 to 1 Dec 2008Punjab National Bank, up to ₹23.75 lakh, 29 Aug 2008 to 11 Sept 2012Punjab National Bank, up to ₹27.5 crore, 29 Aug 2008 to 11 Sept 2012Punjab National Bank, up to ₹9.5 crore, 17 Oct 2008 to 11 Sept 2012Punjab National Bank, up to ₹50 lakh, 20 Dec 2010 to 11 Sept 2012Punjab National Bank, up to ₹3.75 crore, 20 Dec 2010 to 11 Sept 2012Punjab National Bank, up to ₹25 lakh, 20 Dec 2010 to 11 Sept 2012HDFC Bank Limited, up to ₹82.7 crore, 26 Jul 2012 to still openHDFC Bank Limited, up to ₹1.25 crore, 28 Sept 2013 to 8 Jan 2025HDFC Bank Limited, up to ₹22.32 lakh, 8 Oct 2013 to 8 Jan 2025Yes Bank Limited, up to ₹59.2 crore, 20 Aug 2015 to still openCiti Bank N.A., up to ₹26 crore, 11 Mar 2016 to 9 Aug 2023HDFC Bank Limited, up to ₹20 crore, 29 Jan 2018 to still openCiti Bank N.A., up to ₹8 crore, 28 Feb 2019 to 9 Aug 2023HDFC Bank Limited, up to ₹32 lakh, 31 Oct 2022 to 6 Feb 2026HDFC Bank Limited, up to ₹1.12 crore, 15 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 1 Aug 2003.
  • 2012Its biggest loan against assets, ₹82.7 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

₹163.02 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹103.82 crore

    3 open loans, taken out 2012 to 2026

  • Yes Bank Limited₹59.2 crore

    Open, taken out 20 Aug 2015

14 earlier loans, now paid off
  • HDFC Bank Limited31 Oct 2022 to 6 Feb 2026₹32 lakh
  • Citi Bank N.A.28 Feb 2019 to 9 Aug 2023₹8 crore
  • Citi Bank N.A.11 Mar 2016 to 9 Aug 2023₹26 crore
  • HDFC Bank Limited8 Oct 2013 to 8 Jan 2025₹22.32 lakh
  • HDFC Bank Limited28 Sept 2013 to 8 Jan 2025₹1.25 crore
  • Punjab National Bank20 Dec 2010 to 11 Sept 2012₹50 lakh
  • Punjab National Bank20 Dec 2010 to 11 Sept 2012₹3.75 crore
  • Punjab National Bank20 Dec 2010 to 11 Sept 2012₹25 lakh
  • Punjab National Bank17 Oct 2008 to 11 Sept 2012₹9.5 crore
  • Punjab National Bank29 Aug 2008 to 11 Sept 2012₹23.75 lakh
  • Punjab National Bank29 Aug 2008 to 11 Sept 2012₹27.5 crore
  • Punjab and Sind Bank23 Nov 2007 to 1 Dec 2008₹3 crore
  • Punjab and Sind Bank23 Nov 2007 to 1 Dec 2008₹1.33 crore
  • Punjab and Sind Bank23 Nov 2007 to 1 Dec 2008₹25 lakh

What its filings add

A P Refinery 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.