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ActiveMaharashtraSince 1992

Daikaffil Chemicals India Limited

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Set up in 1992. Every loan it took against its assets has been paid off.

CINL24114MH1992PLC067309
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDeena Bank, up to ₹40 lakh, 9 Feb 1993 to 10 Mar 2022Karnataka Bank Ltd., up to ₹35 lakh, 3 Nov 1993 to 12 Feb 2016Karnataka Bank Ltd., up to ₹2.9 crore, 24 Apr 1997 to 12 Jan 2016Karnataka Bank Limited, up to ₹15 lakh, 24 Apr 1997 to 8 Feb 2018Karnataka Bank Ltd., up to ₹2.1 lakh, 31 Jul 1997 to 16 Jan 2015Karnataka Bank Ltd., up to ₹50 lakh, 18 Jan 2002 to 16 Jan 2015Karnataka Bank Ltd., up to ₹75 lakh, 18 Jan 2011 to 16 Jan 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 19 Jun 1992.
  • 1997Its biggest loan against assets, ₹2.9 crore with Karnataka Bank Ltd., was paid off in 2016.

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

None still open. Every loan it took against its assets has been paid off.

7 earlier loans, now paid off
  • Karnataka Bank Ltd.18 Jan 2011 to 16 Jan 2015₹75 lakh
  • Karnataka Bank Ltd.18 Jan 2002 to 16 Jan 2015₹50 lakh
  • Karnataka Bank Ltd.31 Jul 1997 to 16 Jan 2015₹2.1 lakh
  • Karnataka Bank Ltd.24 Apr 1997 to 12 Jan 2016₹2.9 crore
  • Karnataka Bank Limited24 Apr 1997 to 8 Feb 2018₹15 lakh
  • Karnataka Bank Ltd.3 Nov 1993 to 12 Feb 2016₹35 lakh
  • Deena Bank9 Feb 1993 to 10 Mar 2022₹40 lakh

What its filings add

Daikaffil Chemicals 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

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  • 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.