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ActiveMumbai, MaharashtraSince 1989

Bhageria Industries Limited

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Set up in 1989 in Mumbai. It has pledged its assets against loans of up to ₹152.2 crore from 3 lenders.

CINL40300MH1989PLC052574
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGujarat Industrial Invest. Corp. Ltd., up to ₹60 lakh, 20 Mar 1990 to 22 Oct 1999Gujarat Industrial Invest. Corp. Ltd., up to ₹18.69 lakh, 18 Sept 1990 to 22 Oct 1999Indian Bank, up to ₹44 lakh, 19 Feb 1991 to 23 Sept 1997India Bank, up to ₹10 lakh, 29 Jan 1994 to 23 Sept 1997Oriental Bank of Commerce, up to ₹50 lakh, 2 Aug 1997 to 15 Sept 2008Oriental Bank of Commerce, up to ₹1.2 crore, 2 Aug 1997 to 15 Sept 2008Oriental Bank of Commerce, up to ₹3.5 crore, 19 Nov 1997 to 15 Sept 2008Oriental Bank of Commerce, up to ₹17 crore, 12 Sept 2000 to 15 Sept 2008Oriental Bank of Commerce, up to ₹3 crore, 12 Sept 2000 to 15 Sept 2008Oriental Bank of Commerce, up to ₹3 crore, 13 Sept 2000 to 15 Sept 2008Oriental Bank of Commerce, up to ₹3 crore, 13 Sept 2000 to 15 Sept 2008Oriental Bank of Commerce, up to ₹4 crore, 3 Jul 2001 to 23 Oct 2018ICICI Bank Limited, up to ₹7 crore, 4 Dec 2015 to 26 Dec 2018Export-Import Bank of India, up to ₹95 crore, 22 Dec 2016 to 2 Nov 2018Yes Bank Limited, up to ₹95 crore, 7 Sept 2017 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 29 Oct 2018 to still openAxis Bank Limited, up to ₹32 crore, 30 Jul 2019 to still openAxis Bank Limited, up to ₹10.2 crore, 27 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 12 Jul 1989.
  • 2017Its biggest loan against assets, ₹95 crore with Yes 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

₹152.2 crorein loans backed by its assets, from 3 lenders

  • Yes Bank Limited₹95 crore

    Open, taken out 7 Sept 2017

  • Axis Bank Limited₹42.2 crore

    2 open loans, taken out 2019 to 2026

  • Kotak Mahindra Bank Limited₹15 crore

    Open, taken out 29 Oct 2018

14 earlier loans, now paid off
  • Export-Import Bank of India22 Dec 2016 to 2 Nov 2018₹95 crore
  • ICICI Bank Limited4 Dec 2015 to 26 Dec 2018₹7 crore
  • Oriental Bank of Commerce3 Jul 2001 to 23 Oct 2018₹4 crore
  • Oriental Bank of Commerce13 Sept 2000 to 15 Sept 2008₹3 crore
  • Oriental Bank of Commerce13 Sept 2000 to 15 Sept 2008₹3 crore
  • Oriental Bank of Commerce12 Sept 2000 to 15 Sept 2008₹17 crore
  • Oriental Bank of Commerce12 Sept 2000 to 15 Sept 2008₹3 crore
  • Oriental Bank of Commerce19 Nov 1997 to 15 Sept 2008₹3.5 crore
  • Oriental Bank of Commerce2 Aug 1997 to 15 Sept 2008₹50 lakh
  • Oriental Bank of Commerce2 Aug 1997 to 15 Sept 2008₹1.2 crore
  • India Bank29 Jan 1994 to 23 Sept 1997₹10 lakh
  • Indian Bank19 Feb 1991 to 23 Sept 1997₹44 lakh
  • Gujarat Industrial Invest. Corp. Ltd.18 Sept 1990 to 22 Oct 1999₹18.69 lakh
  • Gujarat Industrial Invest. Corp. Ltd.20 Mar 1990 to 22 Oct 1999₹60 lakh

What its filings add

Bhageria Industries 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.