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Under CIRPNashik, MaharashtraSince 2007

Dharan Infra-Epc Limited

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Set up in 2007 in Nashik. It has pledged its assets against loans of up to ₹184.75 crore from 11 lenders.

CINL45400MH2007PLC174194
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Nashik Merchants Co-Operative Bank Limited, up to ₹5 crore, 5 Feb 2009 to 3 Mar 2012ICICI Home Finance Company Limited, up to ₹5 crore, 11 Sept 2009 to 21 Feb 2012Kotak Mahindra Bank Limited, up to ₹1.5 crore, 30 Mar 2010 to 31 Oct 2012ICICI Home Finance Company Limited, up to ₹10 crore, 17 May 2010 to 30 Jul 2012State Bank of India, up to ₹9 crore, 6 Apr 2011 to 14 Mar 2014ICICI Bank Limited, up to ₹10 crore, 5 Jun 2011 to 3 May 2013ICICI Bank Limited, up to ₹25 crore, 23 Dec 2011 to 5 Sept 2014Reliance Home Finance Limited, up to ₹7 crore, 3 Feb 2012 to 22 Jul 2014Reliance Home Finance Private Limited, up to ₹4 crore, 3 Feb 2012 to 13 Nov 2013State Bank of India, up to ₹10 crore, 28 May 2012 to 14 Mar 2014ICICI Bank Limited, up to ₹15 crore, 25 Oct 2012 to 16 May 2016The Nashik Merchants Co-Op Bank Limited, up to ₹4.75 crore, 9 Apr 2013 to 9 Oct 2015ICICI Bank Limited, up to ₹30 crore, 24 Jun 2013 to 23 Apr 2015Tata Capital Housing Finance Limited, up to ₹6 crore, 4 Sept 2013 to 14 Jun 2016Tata Capital Housing Finance Limited, up to ₹3.15 crore, 12 Sept 2013 to 14 Jun 2016Reliance Home Finance Limited, up to ₹8 crore, 20 Nov 2013 to 16 Sept 2015State Bank of Hyderabad, up to ₹5 crore, 19 Dec 2013 to 14 Mar 2016Tata Capital Housing Finance Limited, up to ₹12 crore, 12 Feb 2014 to 14 Jun 2016Reliance Home Finance Limited, up to ₹10 crore, 1 Jul 2014 to 9 Sept 2016Il & FS Trust Company Limited, up to ₹50 crore, 11 Sept 2014 to 17 Apr 2017Tata Capital Housing Finance Limited, up to ₹8.85 crore, 18 Oct 2014 to 13 Aug 2018ICICI Bank Limited, up to ₹20 crore, 21 Jan 2015 to 14 Jun 2018The Nashik Road Deolali Vyapari Bank, up to ₹5 crore, 4 Mar 2015 to still openICICI Home Finance Company Limited, up to ₹50 crore, 29 Apr 2015 to 17 Oct 2018Reliance Home Finance Limited, up to ₹13 crore, 10 Jul 2015 to 21 Aug 2017Tata Capital Housing Finance Limited, up to ₹50 crore, 12 Oct 2015 to 13 Aug 2018State Bank of India, up to ₹60.25 crore, 19 Mar 2016 to 5 May 2021Axis Bank Limited, up to ₹2.6 crore, 21 Mar 2016 to 8 Dec 2020Indiabulls Commercial Credit Limited, up to ₹52 crore, 17 Oct 2016 to 27 Jun 2019The Nashik Road Deolali Vyapari Sahakari Bank LTD Upnagar Branch, up to ₹2.5 crore, 18 Jan 2017 to still openThe Nasikroad Deolali Vyapari Sahakari Bank LTD Nasik Pune Road BR, up to ₹2.5 crore, 18 Jan 2017 to still openNav Jeevan Co-Op Bank LTD, up to ₹10.5 crore, 30 Mar 2017 to 5 Mar 2020Ecl Finance Limited, up to ₹15 crore, 22 Jan 2018 to 16 Jan 2020Central Bank of India, up to ₹3.75 crore, 31 Mar 2018 to still openTata Capital Housing Finance Limited, up to ₹22 crore, 31 Oct 2018 to still openTata Capital Housing Finance Limited, up to ₹35 crore, 19 Dec 2018 to still openTata Capital Housing Finance Limited, up to ₹45 crore, 3 Jul 2019 to still openThe Nashik Road Deolali Vyapari Sahakari Bank LTD Nasik Road Branch, up to ₹2.5 crore, 7 Nov 2019 to still openThe Nashik Road Deolali Vyapari Sahakari Bank LTD Nasik Road BR, up to ₹2.5 crore, 7 Nov 2019 to still openCanara Bank, up to ₹15 crore, 31 Dec 2019 to still openSbicap Trustee Company Limited, up to ₹25 crore, 24 Jan 2020 to still openICICI Bank Limited, up to ₹1 crore, 17 Feb 2021 to still openCapri Global Capital Limited, up to ₹23 crore, 27 May 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 17 Sept 2007.
  • 2016Its biggest loan against assets, ₹60.25 crore with State Bank of India, was paid off in 2021.

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

₹184.75 crorein loans backed by its assets, from 11 lenders

  • Tata Capital Housing Finance Limited₹102 crore

    3 open loans, taken out 2018 to 2019

  • Sbicap Trustee Company Limited₹25 crore

    Open, taken out 24 Jan 2020

  • Capri Global Capital Limited₹23 crore

    Open, taken out 27 May 2021

  • Canara Bank₹15 crore

    Open, taken out 31 Dec 2019

  • The Nashik Road Deolali Vyapari Bank₹5 crore

    Open, taken out 4 Mar 2015

  • Central Bank of India₹3.75 crore

    Open, taken out 31 Mar 2018

  • The Nashik Road Deolali Vyapari Sahakari Bank LTD Nasik Road Branch₹2.5 crore

    Open, taken out 7 Nov 2019

  • The Nashik Road Deolali Vyapari Sahakari Bank LTD Nasik Road BR₹2.5 crore

    Open, taken out 7 Nov 2019

  • The Nashik Road Deolali Vyapari Sahakari Bank LTD Upnagar Branch₹2.5 crore

    Open, taken out 18 Jan 2017

  • The Nasikroad Deolali Vyapari Sahakari Bank LTD Nasik Pune Road BR₹2.5 crore

    Open, taken out 18 Jan 2017

  • ICICI Bank Limited₹1 crore

    Open, taken out 17 Feb 2021

30 earlier loans, now paid off
  • Ecl Finance Limited22 Jan 2018 to 16 Jan 2020₹15 crore
  • Nav Jeevan Co-Op Bank LTD30 Mar 2017 to 5 Mar 2020₹10.5 crore
  • Indiabulls Commercial Credit Limited17 Oct 2016 to 27 Jun 2019₹52 crore
  • Axis Bank Limited21 Mar 2016 to 8 Dec 2020₹2.6 crore
  • State Bank of India19 Mar 2016 to 5 May 2021₹60.25 crore
  • Tata Capital Housing Finance Limited12 Oct 2015 to 13 Aug 2018₹50 crore
  • Reliance Home Finance Limited10 Jul 2015 to 21 Aug 2017₹13 crore
  • ICICI Home Finance Company Limited29 Apr 2015 to 17 Oct 2018₹50 crore
  • ICICI Bank Limited21 Jan 2015 to 14 Jun 2018₹20 crore
  • Tata Capital Housing Finance Limited18 Oct 2014 to 13 Aug 2018₹8.85 crore
  • Il & FS Trust Company Limited11 Sept 2014 to 17 Apr 2017₹50 crore
  • Reliance Home Finance Limited1 Jul 2014 to 9 Sept 2016₹10 crore
  • Tata Capital Housing Finance Limited12 Feb 2014 to 14 Jun 2016₹12 crore
  • State Bank of Hyderabad19 Dec 2013 to 14 Mar 2016₹5 crore
  • Reliance Home Finance Limited20 Nov 2013 to 16 Sept 2015₹8 crore
  • Tata Capital Housing Finance Limited12 Sept 2013 to 14 Jun 2016₹3.15 crore
  • Tata Capital Housing Finance Limited4 Sept 2013 to 14 Jun 2016₹6 crore
  • ICICI Bank Limited24 Jun 2013 to 23 Apr 2015₹30 crore
  • The Nashik Merchants Co-Op Bank Limited9 Apr 2013 to 9 Oct 2015₹4.75 crore
  • ICICI Bank Limited25 Oct 2012 to 16 May 2016₹15 crore
  • State Bank of India28 May 2012 to 14 Mar 2014₹10 crore
  • Reliance Home Finance Limited3 Feb 2012 to 22 Jul 2014₹7 crore
  • Reliance Home Finance Private Limited3 Feb 2012 to 13 Nov 2013₹4 crore
  • ICICI Bank Limited23 Dec 2011 to 5 Sept 2014₹25 crore
  • ICICI Bank Limited5 Jun 2011 to 3 May 2013₹10 crore
  • State Bank of India6 Apr 2011 to 14 Mar 2014₹9 crore
  • ICICI Home Finance Company Limited17 May 2010 to 30 Jul 2012₹10 crore
  • Kotak Mahindra Bank Limited30 Mar 2010 to 31 Oct 2012₹1.5 crore
  • ICICI Home Finance Company Limited11 Sept 2009 to 21 Feb 2012₹5 crore
  • The Nashik Merchants Co-Operative Bank Limited5 Feb 2009 to 3 Mar 2012₹5 crore

What its filings add

Dharan Infra-Epc 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.