ActiveMumbai, MaharashtraSince 1993

Dharti Dredging and Infrastructure Limited

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Set up in 1993 in Mumbai. It has pledged its assets against loans of up to ₹173.95 crore from 1 lender.

CINU43121MH1993PLC420160
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹4.5 crore, 3 Mar 1995 to 30 Nov 2007ICICI Banking Corporation LTD, up to ₹4.5 crore, 3 Mar 1995 to 30 Nov 2007Sundaram Finance LTD, up to ₹6.67 lakh, 13 Jan 1997 to 25 Aug 2007Sundaram Finance LTD, up to ₹32.22 lakh, 17 Feb 1997 to 25 Aug 2007Sundaram Finance LTD, up to ₹5.56 lakh, 18 Feb 1997 to 25 Aug 2007Sundaram Finance LTD, up to ₹66.66 lakh, 8 Sept 1997 to 25 Aug 2007Industrial Development Bank of India, up to ₹9.3 crore, 25 Sept 1997 to 12 Feb 2007Industrial Development Bank of India, up to ₹8 crore, 22 Mar 1999 to 12 Feb 2007Sundaram Finance LTD, up to ₹44.2 lakh, 1 Oct 1999 to 25 Aug 2007Sundaram Finance LTD, up to ₹6.09 lakh, 15 Oct 1999 to 25 Aug 2007ICICI Bank Limited, up to ₹57 crore, 1 Nov 1999 to 30 Nov 2007The Federal Bank Limited, up to ₹69.95 crore, 25 Jan 2006 to 16 Nov 2010State Bank of India, up to ₹157 crore, 12 Apr 2007 to 18 Aug 2011Unit Trust of India Investment Advisory Services Limited, up to ₹67.5 crore, 16 Apr 2007 to 1 Aug 2013The Federal Bank Limited, up to ₹22.33 crore, 16 Aug 2007 to 20 Dec 20133i Infotech Trusteeship Services Limited, up to ₹172.05 crore, 30 Oct 2007 to 11 Apr 2011Srei Infrastructure Finance Limited, up to ₹3.71 crore, 22 Mar 2008 to 17 Jul 2010Srei Infrastructure Finance Limited, up to ₹1.8 crore, 15 Aug 2008 to 17 Jul 2010State Bank of India, up to ₹20 crore, 2 Feb 2010 to 22 Nov 2014Srei Equipment Finance Private Limited, up to ₹46.04 crore, 22 May 2010 to 27 Jan 2017Srei Equipment Finance Private Limited, up to ₹43.07 crore, 8 Jun 2010 to 11 Feb 2016R. V. Satya Prasad, up to ₹399 crore, 9 Jun 2010 to 23 Apr 2024Srei Equipment Finance Private Limited, up to ₹10.82 crore, 7 Nov 2012 to 27 Jan 2017Srei Equipment Finance Limited, up to ₹12.29 crore, 8 Jan 2015 to 27 Jan 2017Federal Bank Limited, up to ₹13 crore, 25 Mar 2015 to 30 Apr 2024Srei Equipment Finance Limited, up to ₹20 crore, 28 Dec 2015 to 27 Jan 2017Srei Equipment Finance Limited, up to ₹57.07 crore, 1 Oct 2016 to 25 Apr 2024Bank of Maharashtra, up to ₹173.95 crore, 2 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 11 Nov 1993.
  • 2010Its biggest loan against assets, ₹399 crore with R. V. Satya Prasad, was paid off in 2024.

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

₹173.95 crorein loans backed by its assets, from 1 lender

  • Bank of Maharashtra₹173.95 crore

    Open, taken out 2 Mar 2024

27 earlier loans, now paid off
  • Srei Equipment Finance Limited1 Oct 2016 to 25 Apr 2024₹57.07 crore
  • Srei Equipment Finance Limited28 Dec 2015 to 27 Jan 2017₹20 crore
  • Federal Bank Limited25 Mar 2015 to 30 Apr 2024₹13 crore
  • Srei Equipment Finance Limited8 Jan 2015 to 27 Jan 2017₹12.29 crore
  • Srei Equipment Finance Private Limited7 Nov 2012 to 27 Jan 2017₹10.82 crore
  • R. V. Satya Prasad9 Jun 2010 to 23 Apr 2024₹399 crore
  • Srei Equipment Finance Private Limited8 Jun 2010 to 11 Feb 2016₹43.07 crore
  • Srei Equipment Finance Private Limited22 May 2010 to 27 Jan 2017₹46.04 crore
  • State Bank of India2 Feb 2010 to 22 Nov 2014₹20 crore
  • Srei Infrastructure Finance Limited15 Aug 2008 to 17 Jul 2010₹1.8 crore
  • Srei Infrastructure Finance Limited22 Mar 2008 to 17 Jul 2010₹3.71 crore
  • 3i Infotech Trusteeship Services Limited30 Oct 2007 to 11 Apr 2011₹172.05 crore
  • The Federal Bank Limited16 Aug 2007 to 20 Dec 2013₹22.33 crore
  • Unit Trust of India Investment Advisory Services Limited16 Apr 2007 to 1 Aug 2013₹67.5 crore
  • State Bank of India12 Apr 2007 to 18 Aug 2011₹157 crore
  • The Federal Bank Limited25 Jan 2006 to 16 Nov 2010₹69.95 crore
  • ICICI Bank Limited1 Nov 1999 to 30 Nov 2007₹57 crore
  • Sundaram Finance LTD15 Oct 1999 to 25 Aug 2007₹6.09 lakh
  • Sundaram Finance LTD1 Oct 1999 to 25 Aug 2007₹44.2 lakh
  • Industrial Development Bank of India22 Mar 1999 to 12 Feb 2007₹8 crore
  • Industrial Development Bank of India25 Sept 1997 to 12 Feb 2007₹9.3 crore
  • Sundaram Finance LTD8 Sept 1997 to 25 Aug 2007₹66.66 lakh
  • Sundaram Finance LTD18 Feb 1997 to 25 Aug 2007₹5.56 lakh
  • Sundaram Finance LTD17 Feb 1997 to 25 Aug 2007₹32.22 lakh
  • Sundaram Finance LTD13 Jan 1997 to 25 Aug 2007₹6.67 lakh
  • ICICI Bank Limited3 Mar 1995 to 30 Nov 2007₹4.5 crore
  • ICICI Banking Corporation LTD3 Mar 1995 to 30 Nov 2007₹4.5 crore

What its filings add

Dharti Dredging and Infrastructure 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.