ActiveCentral Delhi, DelhiSince 2004

Dairy India Private Limited

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Set up in 2004 in Central Delhi. It has pledged its assets against loans of up to ₹113.18 crore from 4 lenders.

CINU15209DL2004PTC124963
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22 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 companyPunjab National Bank, up to ₹4.75 crore, 10 Aug 2004 to 29 Jan 2007HDFC Bank Limited, up to ₹20.27 crore, 29 Nov 2006 to 29 May 2017HDFC Bank Limited, up to ₹20.27 crore, 8 Dec 2006 to 29 May 20173i Infotech Trusteeship Services Limited, up to ₹5 crore, 21 Aug 2009 to 24 Mar 2011Ing Vysya Bank Limited, up to ₹7 crore, 3 Mar 2011 to 10 Jan 2012Yes Bank Limited, up to ₹23.25 crore, 12 Dec 2011 to 28 Feb 2022Yes Bank Limited, up to ₹7.8 crore, 2 Jan 2017 to 28 Feb 2022Oriental Bank of Commerce, up to ₹3 crore, 7 Feb 2018 to 18 Jul 2020Yes Bank Limited, up to ₹7.49 crore, 19 Feb 2018 to 28 Feb 2022Oriental Bank of Commerce, up to ₹5 crore, 23 Jan 2019 to 26 Aug 2019Oriental Bank of Commerce, up to ₹5 crore, 6 Aug 2019 to 13 Jul 2020Standard Chartered Bank, up to ₹20 crore, 7 Nov 2019 to 19 Apr 2022BMW India Financial Services Private Limited, up to ₹55.92 lakh, 27 Nov 2019 to 17 Nov 2022Indusind Bank Ltd., up to ₹10 crore, 31 Dec 2019 to 30 Jun 2020State Bank of India, up to ₹25.67 crore, 1 Feb 2020 to still openIndian Bank, up to ₹44.06 crore, 31 Dec 2021 to still openUCO Bank, up to ₹1.15 crore, 29 Nov 2022 to still openAxis Bank Limited, up to ₹40 crore, 31 Jan 2023 to still openUCO Bank, up to ₹1.93 crore, 9 Apr 2024 to still openUCO Bank, up to ₹18.74 lakh, 20 May 2025 to still openUCO Bank, up to ₹18.74 lakh, 20 May 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 3 Mar 2004.
  • 2021Its biggest loan against assets, ₹44.06 crore with Indian Bank, 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

₹113.18 crorein loans backed by its assets, from 4 lenders

  • Indian Bank₹44.06 crore

    Open, taken out 31 Dec 2021

  • Axis Bank Limited₹40 crore

    Open, taken out 31 Jan 2023

  • State Bank of India₹25.67 crore

    Open, taken out 1 Feb 2020

  • UCO Bank₹3.45 crore

    4 open loans, taken out 2022 to 2025

14 earlier loans, now paid off
  • Indusind Bank Ltd.31 Dec 2019 to 30 Jun 2020₹10 crore
  • BMW India Financial Services Private Limited27 Nov 2019 to 17 Nov 2022₹55.92 lakh
  • Standard Chartered Bank7 Nov 2019 to 19 Apr 2022₹20 crore
  • Oriental Bank of Commerce6 Aug 2019 to 13 Jul 2020₹5 crore
  • Oriental Bank of Commerce23 Jan 2019 to 26 Aug 2019₹5 crore
  • Yes Bank Limited19 Feb 2018 to 28 Feb 2022₹7.49 crore
  • Oriental Bank of Commerce7 Feb 2018 to 18 Jul 2020₹3 crore
  • Yes Bank Limited2 Jan 2017 to 28 Feb 2022₹7.8 crore
  • Yes Bank Limited12 Dec 2011 to 28 Feb 2022₹23.25 crore
  • Ing Vysya Bank Limited3 Mar 2011 to 10 Jan 2012₹7 crore
  • 3i Infotech Trusteeship Services Limited21 Aug 2009 to 24 Mar 2011₹5 crore
  • HDFC Bank Limited8 Dec 2006 to 29 May 2017₹20.27 crore
  • HDFC Bank Limited29 Nov 2006 to 29 May 2017₹20.27 crore
  • Punjab National Bank10 Aug 2004 to 29 Jan 2007₹4.75 crore

What its filings add

Dairy 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.

  • 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.