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ActiveMumbai, MaharashtraSince 1989

Dandvati Investments & Trading Company Private Limited

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Set up in 1989 in Mumbai. It has pledged its assets against loans of up to ₹84 lakh from 1 lender.

CINU67120MH1989PTC052054
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37 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Mitsui Bank Ltd., up to ₹60 lakh, 31 Jan 1981 to still openThe Mitsui Bank Ltd., up to ₹24 lakh, 9 Sept 1982 to still openUnited Spirits Limited, up to ₹65.25 crore, 15 Jun 2005 to 29 Apr 2009
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 6 Jun 1989.
  • 2005Its biggest loan against assets, ₹65.25 crore with United Spirits Limited, was paid off in 2009.

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

₹84 lakhin loans backed by its assets, from 1 lender

  • The Mitsui Bank Ltd.₹84 lakh

    2 open loans, taken out 1981 to 1982

1 earlier loan, now paid off
  • United Spirits Limited15 Jun 2005 to 29 Apr 2009₹65.25 crore

What its filings add

Dandvati Investments & Trading Company 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.