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ActivePune, MaharashtraSince 1991

Dhariya Infrastructure Development Private Limited

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Set up in 1991 in Pune. Every loan it took against its assets has been paid off.

CINU34300MH1991PTC063695
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34 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹1.68 crore, 2 May 1997 to 18 Jan 2006Bank of Maharashtra, up to ₹1 crore, 13 Sept 2005 to 30 Jun 2016L & T Finance Limited, up to ₹2 crore, 23 Jun 2008 to 9 Mar 2015State Bank of India Deccan Gymkhana Branch, up to ₹15 crore, 22 Jan 2010 to 23 Jun 2016State Bank of India Deccan Gymkhana Branch, up to ₹14.25 crore, 12 Feb 2013 to 3 Jan 2018Cholamandalam Investment and Finance Company Limited, up to ₹3.75 lakh, 6 Dec 2013 to 29 Sept 2015Cholamandalam Investment and Finance Company Limited, up to ₹4.68 lakh, 10 Dec 2013 to 29 Sept 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 21 Oct 1991.
  • 2010Its biggest loan against assets, ₹15 crore with State Bank of India Deccan Gymkhana Branch, was paid off in 2016.

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

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

7 earlier loans, now paid off
  • Cholamandalam Investment and Finance Company Limited10 Dec 2013 to 29 Sept 2015₹4.68 lakh
  • Cholamandalam Investment and Finance Company Limited6 Dec 2013 to 29 Sept 2015₹3.75 lakh
  • State Bank of India Deccan Gymkhana Branch12 Feb 2013 to 3 Jan 2018₹14.25 crore
  • State Bank of India Deccan Gymkhana Branch22 Jan 2010 to 23 Jun 2016₹15 crore
  • L & T Finance Limited23 Jun 2008 to 9 Mar 2015₹2 crore
  • Bank of Maharashtra13 Sept 2005 to 30 Jun 2016₹1 crore
  • Bank of Maharashtra2 May 1997 to 18 Jan 2006₹1.68 crore

What its filings add

Dhariya Infrastructure Development 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.