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ActiveKolkata, West BengalSince 1992

Dhendai Tea & Industries Private Limited

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Set up in 1992 in Kolkata. It has pledged its assets against loans of up to ₹50 crore from 1 lender.

CINU15491WB1992PTC054447
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34 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 companyPunjab National Bank, up to ₹1.65 crore, 1 Jan 2001 to 12 Jul 2002Punjab National Bank, up to ₹1.3 crore, 27 Mar 2002 to 12 Aug 2008Punjab National Bank, up to ₹2.9 crore, 1 Jan 2004 to 3 Jun 2005Punjab National Bank, up to ₹3.3 crore, 1 Jan 2005 to 31 Jul 2006Punjab National Bank, up to ₹70 lakh, 5 Mar 2005 to 12 Feb 2015Punjab National Bank, up to ₹4 lakh, 23 Apr 2005 to 12 Aug 2008Punjab National Bank, up to ₹4.04 crore, 2 Jan 2006 to 12 Aug 2008Punjab National Bank, up to ₹2 crore, 2 Jan 2007 to 2 May 2011Punjab National Bank, up to ₹1.6 crore, 31 Dec 2008 to 2 May 2011Punjab National Bank, up to ₹1.6 crore, 31 Mar 2010 to 18 Oct 2011Punjab National Bank, up to ₹49.05 lakh, 19 Aug 2010 to 12 Feb 2015Punjab National Bank, up to ₹1.9 crore, 13 Jan 2011 to 19 Jul 2012Punjab National Bank, up to ₹1.9 crore, 2 Jan 2012 to 12 Aug 2013Punjab National Bank, up to ₹2.45 crore, 1 Jan 2013 to 12 Feb 2015Punjab National Bank, up to ₹2 crore, 24 Jan 2014 to 12 Feb 2015Punjab National Bank, up to ₹1.95 crore, 30 Sept 2014 to 12 Feb 2015Sailesh T Desai & Vinod T Desai & Samir V Desai, up to ₹50 crore, 28 Mar 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 17 Feb 1992.
  • 2022Its biggest loan against assets, ₹50 crore with Sailesh T Desai & Vinod T Desai & Samir V Desai, is still open.

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

₹50 crorein loans backed by its assets, from 1 lender

  • Sailesh T Desai & Vinod T Desai & Samir V Desai₹50 crore

    Open, taken out 28 Mar 2022

16 earlier loans, now paid off
  • Punjab National Bank30 Sept 2014 to 12 Feb 2015₹1.95 crore
  • Punjab National Bank24 Jan 2014 to 12 Feb 2015₹2 crore
  • Punjab National Bank1 Jan 2013 to 12 Feb 2015₹2.45 crore
  • Punjab National Bank2 Jan 2012 to 12 Aug 2013₹1.9 crore
  • Punjab National Bank13 Jan 2011 to 19 Jul 2012₹1.9 crore
  • Punjab National Bank19 Aug 2010 to 12 Feb 2015₹49.05 lakh
  • Punjab National Bank31 Mar 2010 to 18 Oct 2011₹1.6 crore
  • Punjab National Bank31 Dec 2008 to 2 May 2011₹1.6 crore
  • Punjab National Bank2 Jan 2007 to 2 May 2011₹2 crore
  • Punjab National Bank2 Jan 2006 to 12 Aug 2008₹4.04 crore
  • Punjab National Bank23 Apr 2005 to 12 Aug 2008₹4 lakh
  • Punjab National Bank5 Mar 2005 to 12 Feb 2015₹70 lakh
  • Punjab National Bank1 Jan 2005 to 31 Jul 2006₹3.3 crore
  • Punjab National Bank1 Jan 2004 to 3 Jun 2005₹2.9 crore
  • Punjab National Bank27 Mar 2002 to 12 Aug 2008₹1.3 crore
  • Punjab National Bank1 Jan 2001 to 12 Jul 2002₹1.65 crore

What its filings add

Dhendai Tea & 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

    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.