ActivePune, MaharashtraSince 1988

Dhariwal Industries Private Limited

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Set up in 1988 in Pune. Every loan it took against its assets has been paid off.

CINU28999PN1988PTC049549
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹11.85 lakh, 4 May 1991 to 23 Dec 1996Corporation Bank, up to ₹15 crore, 18 Dec 1996 to 3 Mar 2010Corporation Bank, up to ₹15 crore, 23 Dec 1996 to 3 Mar 2010Corporation Bank, up to ₹15 crore, 23 Dec 1996 to 3 Mar 2010Indian Renewable Energy Development Agency Limited, up to ₹2.38 crore, 23 Feb 1998 to 17 May 2010Indian Renewable Energy Development Agency Limited, up to ₹15.77 crore, 7 Apr 1999 to 7 Aug 2008Indian Renewable Energy Development Agency Limited, up to ₹3.52 crore, 7 Apr 1999 to 7 Aug 2008Indian Renewable Energy Development Agency Limited, up to ₹3.52 crore, 16 Jul 1999 to 25 Mar 2010Indian Renewable Energy Development Agency Limited, up to ₹22.95 crore, 30 Jul 1999 to 22 Mar 2010Bank of India, up to ₹6.5 crore, 14 May 2001 to 4 Mar 2010Indian Renewable Energy Development Agency Limited, up to ₹16.74 crore, 11 Jul 2001 to 10 Sept 2012Uti Bank Limited, up to ₹22.5 crore, 21 Jan 2002 to 28 Apr 2007HDFC Bank Limited, up to ₹1.1 crore, 26 Dec 2009 to 9 Feb 2011The Saraswat Cooperative Bank LTD, up to ₹24.5 crore, 31 Mar 2010 to 29 Aug 2016Corporation Bank, up to ₹71.76 crore, 31 Mar 2010 to 31 Dec 2018HDFC Bank Limited, up to ₹78.75 lakh, 9 Aug 2010 to 23 Feb 2011Mahesh Sahakari Bank Limited, up to ₹6 crore, 11 Feb 2011 to 24 May 2021HDFC Bank Limited, up to ₹2.25 crore, 3 Oct 2013 to 12 Feb 2016Union Bank of India, up to ₹6.8 crore, 21 Dec 2013 to 4 Dec 2018Corporation Bank, up to ₹21 crore, 3 Oct 2015 to 25 Jan 2022Prakash Rasiklal Dhariwal, Managing Director, joined 7 Nov 1988Satish Motilal Chopda, Director, joined 16 Jul 2018Aditya Prakash Dhariwal, Director, joined 11 Sept 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 7 Nov 1988.
  • 2010Its biggest loan against assets, ₹71.76 crore with Corporation Bank, was paid off in 2018.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director
  • 1 Company Secretary
  • 1 Managing Director
  • Aditya Prakash Dhariwal

    Directorsince 11 Sept 202313 other companies

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  • Satish Motilal Chopda

    Directorsince 16 Jul 2018

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  • Prakash Rasiklal Dhariwal

    Managing Directorsince 7 Nov 198825 other companies

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  • Pabitra Mohan Swain

    Company Secretary

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Who has lent to it

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

20 earlier loans, now paid off
  • Corporation Bank3 Oct 2015 to 25 Jan 2022₹21 crore
  • Union Bank of India21 Dec 2013 to 4 Dec 2018₹6.8 crore
  • HDFC Bank Limited3 Oct 2013 to 12 Feb 2016₹2.25 crore
  • Mahesh Sahakari Bank Limited11 Feb 2011 to 24 May 2021₹6 crore
  • HDFC Bank Limited9 Aug 2010 to 23 Feb 2011₹78.75 lakh
  • The Saraswat Cooperative Bank LTD31 Mar 2010 to 29 Aug 2016₹24.5 crore
  • Corporation Bank31 Mar 2010 to 31 Dec 2018₹71.76 crore
  • HDFC Bank Limited26 Dec 2009 to 9 Feb 2011₹1.1 crore
  • Uti Bank Limited21 Jan 2002 to 28 Apr 2007₹22.5 crore
  • Indian Renewable Energy Development Agency Limited11 Jul 2001 to 10 Sept 2012₹16.74 crore
  • Bank of India14 May 2001 to 4 Mar 2010₹6.5 crore
  • Indian Renewable Energy Development Agency Limited30 Jul 1999 to 22 Mar 2010₹22.95 crore
  • Indian Renewable Energy Development Agency Limited16 Jul 1999 to 25 Mar 2010₹3.52 crore
  • Indian Renewable Energy Development Agency Limited7 Apr 1999 to 7 Aug 2008₹15.77 crore
  • Indian Renewable Energy Development Agency Limited7 Apr 1999 to 7 Aug 2008₹3.52 crore
  • Indian Renewable Energy Development Agency Limited23 Feb 1998 to 17 May 2010₹2.38 crore
  • Corporation Bank23 Dec 1996 to 3 Mar 2010₹15 crore
  • Corporation Bank23 Dec 1996 to 3 Mar 2010₹15 crore
  • Corporation Bank18 Dec 1996 to 3 Mar 2010₹15 crore
  • State Bank of India4 May 1991 to 23 Dec 1996₹11.85 lakh

Who else its people work with

Other companies where its directors and officers hold roles

P R Dhariwal FoundationHridaan Ventures Private LimitedRMD Buildcon Private LimitedDhariwal Landscapes Private LimitedDhariwal Lifespaces Private LimitedDhariwal and Chhoriya Buildcon Private LimitedMurli Realtors Private LimitedL and C Construction Private LimitedVision Industries Private LimitedDhariwal and Doshi Industries Private LimitedManikchand Promoters and Developers Private LimitedKhosla Metal Powders PVT LTDKhosla Plastics PVT LTDAlpha Alternatives Msar LLPCrescent Commercial Developers LLPCresent Solutions LLPDhariwal and Chhoriya Developers LLPDhariwal Khabia Developers LLPEvercrest Industries LLPHridaan Ventures LLPPRD Food Products LLPPZ Developers LLPShivpriya Realtors LLPSilverleaf Associates LLPSkyline High Properties LLPKhosla Metal Powders PVT LTDKhosla Plastics PVT LTDMurli Realtors Private LimitedP R Dhariwal FoundationHridaan Ventures Private LimitedRMD Buildcon Private LimitedCresent Solutions LLPEvercrest Industries LLPHridaan Ventures LLPPRD Food Products LLPPZ Developers LLPShivpriya Realtors LLPSkyline High Properties LLPPrakash Rasiklal Dhariwal: 25 other companiesAditya Prakash Dhariwal: 13 other companiesSatish Motilal Chopda: 0 other companiesPabitra Mohan Swain: 0 other companiesDhariwalIndustr…

2 of its 4 people also hold roles in 25 other companies.

  • Prakash Rasiklal Dhariwal

    Managing Director at Dhariwal Industries

    25 other companiesFollow
  • Aditya Prakash Dhariwal

    Director at Dhariwal Industries

    13 other companiesFollow
  • Satish Motilal Chopda

    Director at Dhariwal Industries

    0 other companiesFollow
  • Pabitra Mohan Swain

    Company Secretary at Dhariwal Industries

    0 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Prakash Rasiklal Dhariwal

  • P R Dhariwal Foundation
  • Hridaan Ventures Private Limited (Converted to LLP)
  • RMD Buildcon Private Limited (Amalgamated)
  • Dhariwal Landscapes Private Limited (Amalgamated)
  • Dhariwal Lifespaces Private Limited (Amalgamated)
  • Dhariwal and Chhoriya Buildcon Private Limited
  • Murli Realtors Private Limited
  • L and C Construction Private Limited
  • Vision Industries Private Limited
  • Dhariwal and Doshi Industries Private Limited (Under process of striking off)
  • Manikchand Promoters and Developers Private Limited
  • Khosla Metal Powders PVT LTD
  • Khosla Plastics PVT LTD
  • Alpha Alternatives Msar LLP
  • Crescent Commercial Developers LLP
  • Cresent Solutions LLP
  • Dhariwal and Chhoriya Developers LLP
  • Dhariwal Khabia Developers LLP
  • Evercrest Industries LLP
  • Hridaan Ventures LLP
  • PRD Food Products LLP
  • PZ Developers LLP
  • Shivpriya Realtors LLP
  • Silverleaf Associates LLP
  • Skyline High Properties LLP

Aditya Prakash Dhariwal

  • Khosla Metal Powders PVT LTD
  • Khosla Plastics PVT LTD
  • Murli Realtors Private Limited
  • P R Dhariwal Foundation
  • Hridaan Ventures Private Limited (Converted to LLP)
  • RMD Buildcon Private Limited (Amalgamated)
  • Cresent Solutions LLP
  • Evercrest Industries LLP
  • Hridaan Ventures LLP
  • PRD Food Products LLP
  • PZ Developers LLP
  • Shivpriya Realtors LLP
  • Skyline High Properties LLP

MCA listed no other company for Satish Motilal Chopda and Pabitra Mohan Swain.

Read from each person's DIN record, the oldest on .

What its filings add

Dhariwal Industries 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.