ActiveLudhiana, PunjabSince 1996

Damini Resorts and Builders Private Limited

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Set up in 1996 in Ludhiana. It has pledged its assets against loans of up to ₹9.52 crore from 3 lenders.

CINU55101PB1996PTC018312
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOrientalbank of Commerce, up to ₹12.33 lakh, 21 Apr 1997 to 11 Jul 2013Punjab & Sind Bank, up to ₹10.55 lakh, 16 Aug 2000 to 9 Mar 2012State Bank of India, up to ₹15.93 lakh, 18 Oct 2000 to 27 Mar 2012State Bank of India, up to ₹5.25 lakh, 20 Dec 2000 to 16 Mar 2012State Bank of India, up to ₹83.3 lakh, 12 Apr 2001 to 18 Jul 2012Indian Overseas Bank, up to ₹1 crore, 1 Dec 2001 to 25 Jun 2012Indian Overseas Bank, up to ₹44.28 lakh, 8 May 2003 to 25 Jun 2012Indian Overseas Bank, up to ₹3 crore, 13 Aug 2003 to 25 Jun 2012Indian Overseas Bank, up to ₹1.75 crore, 7 Apr 2004 to 25 Jun 2012PNB Housing Finance Limited, up to ₹16 lakh, 8 Sept 2006 to 29 Aug 2014HDFC Bank Limited, up to ₹2.1 crore, 3 Nov 2006 to 17 Nov 2007Bank of India, up to ₹1 crore, 3 Nov 2006 to 10 Jan 2012Bank of India, up to ₹1 crore, 21 Nov 2006 to still openPunjab and Sind Bank, up to ₹3.4 crore, 7 Dec 2006 to 19 Aug 2014Bank of India, up to ₹10 lakh, 28 Apr 2007 to still openBank of India, up to ₹12 lakh, 10 Jul 2007 to still openIndiabulls Housing Finance Limited, up to ₹2.01 crore, 30 Oct 2007 to 31 Aug 2013Indiabulls Housing Finance Limited, up to ₹1.29 crore, 29 Nov 2007 to 31 Aug 2013Reliance Home Finance Private Limited, up to ₹10 crore, 26 May 2011 to 22 Sept 2014ICICI Bank Limited, up to ₹5 crore, 15 Jul 2014 to still openAxis Finance Limited, up to ₹3.3 crore, 9 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 10 Jun 1996.
  • 2011Its biggest loan against assets, ₹10 crore with Reliance Home Finance Private Limited, was paid off in 2014.

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

₹9.52 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹5 crore

    Open, taken out 15 Jul 2014

  • Axis Finance Limited₹3.3 crore

    Open, taken out 9 Jan 2025

  • Bank of India₹1.22 crore

    3 open loans, taken out 2006 to 2007

16 earlier loans, now paid off
  • Reliance Home Finance Private Limited26 May 2011 to 22 Sept 2014₹10 crore
  • Indiabulls Housing Finance Limited29 Nov 2007 to 31 Aug 2013₹1.29 crore
  • Indiabulls Housing Finance Limited30 Oct 2007 to 31 Aug 2013₹2.01 crore
  • Punjab and Sind Bank7 Dec 2006 to 19 Aug 2014₹3.4 crore
  • HDFC Bank Limited3 Nov 2006 to 17 Nov 2007₹2.1 crore
  • Bank of India3 Nov 2006 to 10 Jan 2012₹1 crore
  • PNB Housing Finance Limited8 Sept 2006 to 29 Aug 2014₹16 lakh
  • Indian Overseas Bank7 Apr 2004 to 25 Jun 2012₹1.75 crore
  • Indian Overseas Bank13 Aug 2003 to 25 Jun 2012₹3 crore
  • Indian Overseas Bank8 May 2003 to 25 Jun 2012₹44.28 lakh
  • Indian Overseas Bank1 Dec 2001 to 25 Jun 2012₹1 crore
  • State Bank of India12 Apr 2001 to 18 Jul 2012₹83.3 lakh
  • State Bank of India20 Dec 2000 to 16 Mar 2012₹5.25 lakh
  • State Bank of India18 Oct 2000 to 27 Mar 2012₹15.93 lakh
  • Punjab & Sind Bank16 Aug 2000 to 9 Mar 2012₹10.55 lakh
  • Orientalbank of Commerce21 Apr 1997 to 11 Jul 2013₹12.33 lakh

What its filings add

Damini Resorts and Builders 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.