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ActiveKolkata, West BengalSince 1999

Chandni Overseas Private Limited

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Set up in 1999 in Kolkata. It has pledged its assets against loans of up to ₹10.31 crore from 2 lenders.

CINU51109WB1999PTC089105
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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 companyAxis Bank Limited, up to ₹4.5 crore, 28 Sept 2007 to 21 Dec 2012Standard Chartered Bank, up to ₹13.2 crore, 23 Jul 2012 to 7 Jan 2019Axis Bank Limited, up to ₹5 lakh, 31 Oct 2014 to still openStandard Chartered Bank, up to ₹2.72 crore, 2 Mar 2016 to 7 Jan 2019Kotak Mahindra Bank Limited, up to ₹10.26 crore, 16 Aug 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 31 Mar 1999.
  • 2012Its biggest loan against assets, ₹13.2 crore with Standard Chartered Bank, was paid off in 2019.

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

₹10.31 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹10.26 crore

    Open, taken out 16 Aug 2018

  • Axis Bank Limited₹5 lakh

    Open, taken out 31 Oct 2014

3 earlier loans, now paid off
  • Standard Chartered Bank2 Mar 2016 to 7 Jan 2019₹2.72 crore
  • Standard Chartered Bank23 Jul 2012 to 7 Jan 2019₹13.2 crore
  • Axis Bank Limited28 Sept 2007 to 21 Dec 2012₹4.5 crore

What its filings add

Chandni Overseas 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.