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ActiveMumbai City, MaharashtraSince 1999

Caldic Specialties India Private Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹5 crore from 1 lender.

CINU24110MH1999PTC119904
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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 companyThe Royal Bank of Scotland N. V., up to ₹42 crore, 15 Dec 2006 to 2 Aug 2016Citi Bank N.A., up to ₹70 crore, 23 Sept 2015 to 24 Sept 2024Citi Bank N.A., up to ₹5 crore, 14 Oct 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 18 May 1999.
  • 2015Its biggest loan against assets, ₹70 crore with Citi Bank N.A., was paid off in 2024.

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

₹5 crorein loans backed by its assets, from 1 lender

  • Citi Bank N.A.₹5 crore

    Open, taken out 14 Oct 2024

2 earlier loans, now paid off
  • Citi Bank N.A.23 Sept 2015 to 24 Sept 2024₹70 crore
  • The Royal Bank of Scotland N. V.15 Dec 2006 to 2 Aug 2016₹42 crore

What its filings add

Caldic Specialties 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.