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ActiveHaryanaSince 1999

Agarwal Earth Movers Private Limited

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Set up in 1999. It has pledged its assets against loans of up to ₹13.71 crore from 12 lenders.

CINU34101HR1999PTC034372
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26 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiticorp Finance India Ltd., up to ₹6 lakh, 17 Jun 2002 to still openCiticorp Finance India Ltd., up to ₹12 lakh, 16 Dec 2002 to still openGe Capital Trnsportation Financial Services Ltd., up to ₹38.47 lakh, 31 Oct 2003 to 30 Jun 2007HDFC Bank Ltd., up to ₹54.9 lakh, 1 Dec 2003 to still openAbn Amro Bank, up to ₹36.75 lakh, 1 Jul 2004 to still openAbn Amro Bank, up to ₹11 lakh, 16 Jul 2004 to still openGe Capital Transportation Financial Services Ltd., up to ₹50 lakh, 1 Feb 2005 to 30 Jun 2007ICICI Bank Ltd., up to ₹10.75 lakh, 26 Feb 2005 to still openGe Capital Trnsportation Financial Services Ltd., up to ₹19.8 lakh, 9 Mar 2005 to 22 Jun 2007Development Credit Bank Limited, up to ₹62 lakh, 11 Sept 2007 to still openDevelopment Credit Bank Limited, up to ₹45 lakh, 11 Oct 2007 to 30 May 2010L & T Finance Limited, up to ₹12.2 lakh, 26 Nov 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹44.4 lakh, 24 Jan 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹45.11 lakh, 12 May 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹12.2 lakh, 28 May 2008 to still openL & T Finance Limited, up to ₹46.01 lakh, 23 Sept 2008 to still openTata Capital Limited, up to ₹26.08 lakh, 18 Dec 2008 to still openTata Capital Limited, up to ₹36.9 lakh, 28 Nov 2009 to still openTata Capital Limited, up to ₹9.36 lakh, 28 Nov 2009 to still openTata Capital Limited, up to ₹46.26 lakh, 15 Dec 2009 to still openTata Capital Limited, up to ₹36.9 lakh, 5 Feb 2010 to still openICICI Bank Limited, up to ₹85.73 lakh, 6 May 2010 to still openHDFC Bank Limited, up to ₹36.9 lakh, 12 May 2010 to still openThe Royal Bank of Scotland N.V, up to ₹14.3 lakh, 30 Jun 2010 to still openICICI Bank Limited, up to ₹1 crore, 15 Sept 2010 to still openSrei Equipment Finance Private Limited, up to ₹49.07 lakh, 17 Feb 2011 to still openHDFC Bank Limited, up to ₹90 lakh, 17 Feb 2011 to still openICICI Bank Limited, up to ₹96.98 lakh, 25 Jul 2011 to still openHDFC Bank Limited, up to ₹24.75 lakh, 16 Aug 2011 to still openHDFC Bank Limited, up to ₹24.75 lakh, 3 Oct 2011 to still openICICI Bank Limited, up to ₹50 lakh, 24 Apr 2012 to still openICICI Bank Limited, up to ₹50 lakh, 26 Oct 2012 to still openICICI Bank Limited, up to ₹25 lakh, 24 Jan 2013 to still openICICI Bank Limited, up to ₹1.01 crore, 27 May 2015 to still openICICI Bank Limited, up to ₹37.72 lakh, 18 Aug 2015 to still openICICI Bank Limited, up to ₹76.6 lakh, 27 Nov 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 12 Nov 1999.
  • 2015Its biggest loan against assets, ₹1.01 crore with ICICI 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

₹13.71 crorein loans backed by its assets, from 12 lenders

  • ICICI Bank Limited₹6.23 crore

    9 open loans, taken out 2010 to 2016

  • HDFC Bank Limited₹1.76 crore

    4 open loans, taken out 2010 to 2011

  • Tata Capital Limited₹1.56 crore

    5 open loans, taken out 2008 to 2010

  • Ge Capital Transportation Financial Services Limited₹1.02 crore

    3 open loans, taken out in 2008

  • Development Credit Bank Limited₹62 lakh

    Open, taken out 11 Sept 2007

  • L & T Finance Limited₹58.2 lakh

    2 open loans, taken out 2007 to 2008

  • HDFC Bank Ltd.₹54.9 lakh

    Open, taken out 1 Dec 2003

  • Srei Equipment Finance Private Limited₹49.07 lakh

    Open, taken out 17 Feb 2011

  • Abn Amro Bank₹47.75 lakh

    2 open loans, taken out in 2004

  • Citicorp Finance India Ltd.₹18 lakh

    2 open loans, taken out in 2002

  • The Royal Bank of Scotland N.V₹14.3 lakh

    Open, taken out 30 Jun 2010

  • ICICI Bank Ltd.₹10.75 lakh

    Open, taken out 26 Feb 2005

4 earlier loans, now paid off
  • Development Credit Bank Limited11 Oct 2007 to 30 May 2010₹45 lakh
  • Ge Capital Trnsportation Financial Services Ltd.9 Mar 2005 to 22 Jun 2007₹19.8 lakh
  • Ge Capital Transportation Financial Services Ltd.1 Feb 2005 to 30 Jun 2007₹50 lakh
  • Ge Capital Trnsportation Financial Services Ltd.31 Oct 2003 to 30 Jun 2007₹38.47 lakh

What its filings add

Agarwal Earth Movers 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.

  • ChatGPT · Claude

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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.