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ActiveMumbai, MaharashtraSince 2005

Bhanu Dyes Private Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹28.04 crore from 3 lenders.

CINU24113MH2005PTC153129
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21 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 companyCitibank N.A., up to ₹1 crore, 9 Sept 2006 to 22 Mar 2010Citi Bank N.A., up to ₹13.5 crore, 25 Jan 2007 to still openCiti Bank N. A., up to ₹5.04 crore, 4 Oct 2008 to still openSmall Industries Development Bank of India, up to ₹1.5 crore, 30 Mar 2010 to 16 Nov 2012Bank of Baroda, up to ₹4.75 crore, 9 Nov 2012 to still openBank of Baroda, up to ₹4.75 crore, 9 Nov 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 9 May 2005.
  • 2007Its biggest loan against assets, ₹13.5 crore with Citi Bank N.A., 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

₹28.04 crorein loans backed by its assets, from 3 lenders

  • Citi Bank N.A.₹13.5 crore

    Open, taken out 25 Jan 2007

  • Bank of Baroda₹9.5 crore

    2 open loans, taken out 9 Nov 2012

  • Citi Bank N. A.₹5.04 crore

    Open, taken out 4 Oct 2008

2 earlier loans, now paid off
  • Small Industries Development Bank of India30 Mar 2010 to 16 Nov 2012₹1.5 crore
  • Citibank N.A.9 Sept 2006 to 22 Mar 2010₹1 crore

What its filings add

Bhanu Dyes 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.