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Under CIRPPunjabSince 2004

Arjun Mall Retail Holdings Private Limited

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Set up in 2004. It has pledged its assets against loans of up to ₹14.95 crore from 3 lenders.

CINU52399PB2004PTC027430
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Punjab, up to ₹10 lakh, 16 Dec 2004 to still openBank of Punjab, up to ₹15 lakh, 16 Dec 2004 to still openBank of Punjab, up to ₹10 lakh, 16 Dec 2004 to still openPunjab National Bank, up to ₹70 lakh, 20 Jan 2006 to 7 Aug 2008Punjab National Bank, up to ₹18 lakh, 20 Jan 2006 to 7 Aug 2008State Bank of India, up to ₹1.6 crore, 22 Jul 2008 to still openPunjab & Sind Bank, up to ₹4.4 crore, 28 Sept 2010 to 31 Dec 2013UCO Bank, up to ₹6.5 crore, 28 Aug 2013 to still openUCO Bank, up to ₹6.5 crore, 1 Jan 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 23 Aug 2004.
  • 2014Its biggest loan against assets, ₹6.5 crore with UCO Bank, 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

₹14.95 crorein loans backed by its assets, from 3 lenders

  • UCO Bank₹13 crore

    2 open loans, taken out 2013 to 2014

  • State Bank of India₹1.6 crore

    Open, taken out 22 Jul 2008

  • Bank of Punjab₹35 lakh

    3 open loans, taken out 16 Dec 2004

3 earlier loans, now paid off
  • Punjab & Sind Bank28 Sept 2010 to 31 Dec 2013₹4.4 crore
  • Punjab National Bank20 Jan 2006 to 7 Aug 2008₹70 lakh
  • Punjab National Bank20 Jan 2006 to 7 Aug 2008₹18 lakh

What its filings add

Arjun Mall Retail Holdings 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.