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ActiveThane, MaharashtraSince 2000

Akhil Wires Private Limited

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Set up in 2000 in Thane. It has pledged its assets against loans of up to ₹4.23 crore from 2 lenders.

CINU31300MH2000PTC129845
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹13 lakh, 1 Mar 2004 to 29 Mar 2007UCO Bank, up to ₹82.5 lakh, 1 Mar 2004 to 29 Mar 2007UCO Bank, up to ₹13 lakh, 1 Mar 2004 to 29 Mar 2007UCO Bank, up to ₹95.5 lakh, 15 Mar 2004 to 29 Mar 2007The North Kanara G. S. B. Co-Op. Bank Ltd., up to ₹25 lakh, 26 Mar 2007 to 10 Dec 2009Nkgsb Co-Op. Bank Ltd., up to ₹2.55 crore, 29 Mar 2007 to 10 Dec 2009The North Kanara G. S. B. Co-Op. Bank Ltd., up to ₹38 lakh, 30 Mar 2007 to 10 Dec 2009The North Kanara G. S. B. Co-Op. Bank Ltd., up to ₹20 lakh, 9 Apr 2007 to 10 Dec 2009Nkgsb Co-Op. Bank Ltd., up to ₹70 lakh, 10 Jan 2008 to 10 Dec 2009Nkgsb Co-Op. Bank Ltd., up to ₹40 lakh, 31 Jul 2008 to 10 Dec 2009Nkgsb Co-Op. Bank Ltd., up to ₹38 lakh, 11 Aug 2008 to 10 Dec 2009Nkgsb Co-Op. Bank Ltd., up to ₹25 lakh, 29 Jan 2009 to 10 Dec 2009Nkgsb Co-Op. Bank Ltd., up to ₹60 lakh, 21 May 2009 to 10 Dec 2009Union Bank of India, up to ₹2.52 crore, 22 Sept 2009 to 9 Dec 2011Union Bank of India, up to ₹3.02 crore, 9 Oct 2009 to 9 Dec 2011ICICI Bank Limited, up to ₹5 crore, 14 Oct 2011 to 30 Aug 2019ICICI Bank Limited, up to ₹56.3 lakh, 16 Feb 2015 to 30 Aug 2019Dombivli Nagari Sahakari Bank Limited, up to ₹18.58 lakh, 28 Apr 2017 to still openPNB Housing Finance Limited, up to ₹4.04 crore, 7 Oct 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 4 Dec 2000.
  • 2011Its biggest loan against assets, ₹5 crore with ICICI Bank Limited, was paid off in 2019.

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

₹4.23 crorein loans backed by its assets, from 2 lenders

  • PNB Housing Finance Limited₹4.04 crore

    Open, taken out 7 Oct 2019

  • Dombivli Nagari Sahakari Bank Limited₹18.58 lakh

    Open, taken out 28 Apr 2017

17 earlier loans, now paid off
  • ICICI Bank Limited16 Feb 2015 to 30 Aug 2019₹56.3 lakh
  • ICICI Bank Limited14 Oct 2011 to 30 Aug 2019₹5 crore
  • Union Bank of India9 Oct 2009 to 9 Dec 2011₹3.02 crore
  • Union Bank of India22 Sept 2009 to 9 Dec 2011₹2.52 crore
  • Nkgsb Co-Op. Bank Ltd.21 May 2009 to 10 Dec 2009₹60 lakh
  • Nkgsb Co-Op. Bank Ltd.29 Jan 2009 to 10 Dec 2009₹25 lakh
  • Nkgsb Co-Op. Bank Ltd.11 Aug 2008 to 10 Dec 2009₹38 lakh
  • Nkgsb Co-Op. Bank Ltd.31 Jul 2008 to 10 Dec 2009₹40 lakh
  • Nkgsb Co-Op. Bank Ltd.10 Jan 2008 to 10 Dec 2009₹70 lakh
  • The North Kanara G. S. B. Co-Op. Bank Ltd.9 Apr 2007 to 10 Dec 2009₹20 lakh
  • The North Kanara G. S. B. Co-Op. Bank Ltd.30 Mar 2007 to 10 Dec 2009₹38 lakh
  • Nkgsb Co-Op. Bank Ltd.29 Mar 2007 to 10 Dec 2009₹2.55 crore
  • The North Kanara G. S. B. Co-Op. Bank Ltd.26 Mar 2007 to 10 Dec 2009₹25 lakh
  • UCO Bank15 Mar 2004 to 29 Mar 2007₹95.5 lakh
  • UCO Bank1 Mar 2004 to 29 Mar 2007₹13 lakh
  • UCO Bank1 Mar 2004 to 29 Mar 2007₹82.5 lakh
  • UCO Bank1 Mar 2004 to 29 Mar 2007₹13 lakh

What its filings add

Akhil Wires 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.