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ActiveKachchh, GujaratSince 1999

Agarwalla Timbers Private Limited

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Set up in 1999 in Kachchh. It has pledged its assets against loans of up to ₹268.5 crore from 1 lender.

CINU02005GJ1999PTC174900
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27 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 companyUnion Bank of India, up to ₹88 crore, 25 May 2000 to 2 Jan 2024Union Bank of India, up to ₹1.78 crore, 26 Feb 2013 to 26 Sept 2017Union Bank of India, up to ₹6.6 lakh, 25 Jun 2015 to 23 Mar 2023Union Bank of India, up to ₹6.6 lakh, 25 Jun 2015 to 23 Mar 2023Union Bank of India, up to ₹3.79 lakh, 6 Nov 2015 to 23 Mar 2023Union Bank of India, up to ₹7.5 lakh, 4 Jan 2018 to 23 Mar 2023HDFC Bank Limited, up to ₹14 crore, 30 Aug 2019 to 8 Mar 2021Union Bank of India, up to ₹60 lakh, 5 Jun 2020 to 23 Mar 2023Union Bank of India, up to ₹7.5 crore, 11 Feb 2021 to 23 Mar 2023HDFC Bank Limited, up to ₹119 crore, 27 Jun 2023 to still openHDFC Bank Limited, up to ₹103.5 crore, 28 Mar 2024 to still openHDFC Bank Limited, up to ₹46 crore, 24 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 31 Mar 1999.
  • 2023Its biggest loan against assets, ₹119 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

₹268.5 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹268.5 crore

    3 open loans, taken out 2023 to 2026

9 earlier loans, now paid off
  • Union Bank of India11 Feb 2021 to 23 Mar 2023₹7.5 crore
  • Union Bank of India5 Jun 2020 to 23 Mar 2023₹60 lakh
  • HDFC Bank Limited30 Aug 2019 to 8 Mar 2021₹14 crore
  • Union Bank of India4 Jan 2018 to 23 Mar 2023₹7.5 lakh
  • Union Bank of India6 Nov 2015 to 23 Mar 2023₹3.79 lakh
  • Union Bank of India25 Jun 2015 to 23 Mar 2023₹6.6 lakh
  • Union Bank of India25 Jun 2015 to 23 Mar 2023₹6.6 lakh
  • Union Bank of India26 Feb 2013 to 26 Sept 2017₹1.78 crore
  • Union Bank of India25 May 2000 to 2 Jan 2024₹88 crore

What its filings add

Agarwalla Timbers 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.