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Under LiquidationKolkata, West BengalSince 1999

Bansal Refineries Private Limited

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Set up in 1999 in Kolkata. It has pledged its assets against loans of up to ₹93.16 crore from 3 lenders.

CINU15143WB1999PTC089211
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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 companyPunjab National Bank, up to ₹1.3 crore, 21 Sept 2002 to 10 Mar 2014Oriental Bank of Commerce, up to ₹5 crore, 14 Oct 2003 to 13 Jun 2014Corporation Bank Limited, up to ₹10.85 crore, 26 Apr 2004 to still openCorporation Bank LTD, up to ₹5 crore, 28 Oct 2004 to still openCorporation Bank LTD, up to ₹15.64 crore, 28 Oct 2004 to still openCorporation Bank, up to ₹12.16 crore, 30 Jul 2012 to still openCorporation Bank, up to ₹39.65 crore, 14 Aug 2012 to still openCorporation Bank, up to ₹9.86 crore, 29 Aug 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 15 Apr 1999.
  • 2012Its biggest loan against assets, ₹39.65 crore with Corporation 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

₹93.16 crorein loans backed by its assets, from 3 lenders

  • Corporation Bank₹61.67 crore

    3 open loans, taken out 2012 to 2013

  • Corporation Bank LTD₹20.64 crore

    2 open loans, taken out 28 Oct 2004

  • Corporation Bank Limited₹10.85 crore

    Open, taken out 26 Apr 2004

2 earlier loans, now paid off
  • Oriental Bank of Commerce14 Oct 2003 to 13 Jun 2014₹5 crore
  • Punjab National Bank21 Sept 2002 to 10 Mar 2014₹1.3 crore

What its filings add

Bansal Refineries 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.