ActiveHyderabad, TelanganaSince 2003

Bilasraika Sponge Iron India Private Limited

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Set up in 2003 in Hyderabad. It has pledged its assets against loans of up to ₹45.61 crore from 2 lenders.

CINU27106TG2003PTC040996
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23 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredPunjab National Bank, up to ₹11.5 crore, 23 Jan 2004 to 20 Aug 2015Kotak Mahindra Bank Ltd., up to ₹10 lakh, 30 Jan 2004 to 29 Oct 2014Kotak Mahindra Bank Ltd., up to ₹13.4 lakh, 9 Mar 2005 to 29 Oct 2014Kotak Mahindra Bank Limited, up to ₹2.54 crore, 23 Jan 2008 to 29 Oct 2014Kotak Mahindra Bank Limited, up to ₹10.32 lakh, 8 Jun 2009 to 29 Oct 2014Kotak Mahindra Bank Limited, up to ₹16.4 lakh, 11 Dec 2010 to 12 Nov 2014Punjab National Bank, up to ₹9.85 lakh, 5 Jun 2014 to still openThe South Indian Bank Limited, up to ₹14.5 crore, 10 Apr 2015 to 8 Jan 2020HDFC Bank Limited, up to ₹37 crore, 26 Sept 2019 to still openHDFC Bank Limited, up to ₹1.19 crore, 28 Jun 2022 to still openHDFC Bank Limited, up to ₹31.5 lakh, 29 Jun 2022 to still openHDFC Bank Limited, up to ₹42 lakh, 23 Mar 2023 to still openHDFC Bank Limited, up to ₹6.59 crore, 17 Jun 2026 to still openAshish Kumar Agarwal, Additional Director, joined 15 Apr 2019Sudhansu Sekhar Agarwal, Additional Director, joined 15 Apr 2019
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2003Registered on 13 May 2003.
  • 2019Its biggest loan against assets, ₹37 crore with HDFC Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Additional Director
  • Ashish Kumar Agarwal

    Additional Directorsince 15 Apr 20198 other companies

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  • Sudhansu Sekhar Agarwal

    Additional Directorsince 15 Apr 20191 other company

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Who has lent to it

₹45.61 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹45.52 crore

    5 open loans, taken out 2019 to 2026

  • Punjab National Bank₹9.85 lakh

    Open, taken out 5 Jun 2014

7 earlier loans, now paid off
  • The South Indian Bank Limited10 Apr 2015 to 8 Jan 2020₹14.5 crore
  • Kotak Mahindra Bank Limited11 Dec 2010 to 12 Nov 2014₹16.4 lakh
  • Kotak Mahindra Bank Limited8 Jun 2009 to 29 Oct 2014₹10.32 lakh
  • Kotak Mahindra Bank Limited23 Jan 2008 to 29 Oct 2014₹2.54 crore
  • Kotak Mahindra Bank Ltd.9 Mar 2005 to 29 Oct 2014₹13.4 lakh
  • Kotak Mahindra Bank Ltd.30 Jan 2004 to 29 Oct 2014₹10 lakh
  • Punjab National Bank23 Jan 2004 to 20 Aug 2015₹11.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

Panchvir Infra Private LimitedPanchvir Hotels & Resorts Private LimitedLaxmiwan Dealers Private LimitedAnand Ispat Udyog Limited.Texcon Steels LimitedAnand Metallics and Power Private LimitedDevyan Steels Private LimitedAnand Shree Steels Private LimitedDilip Rerolling Private LimitedAshish Kumar Agarwal: 8 other companiesSudhansu Sekhar Agarwal: 1 other companyBilasra…Sponge …

2 of its 2 people also hold roles in 9 other companies.

  • Ashish Kumar Agarwal

    Additional Director at Bilasraika Sponge Iron India

    8 other companiesFollow
  • Sudhansu Sekhar Agarwal

    Additional Director at Bilasraika Sponge Iron India

    1 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Ashish Kumar Agarwal

Sudhansu Sekhar Agarwal

Read from each person's DIN record, the oldest on .

What its filings add

Bilasraika Sponge Iron India 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.