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ActiveKolkata, West BengalSince 1997

Dhunseri Tea & Industries Limited

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Set up in 1997 in Kolkata. It has pledged its assets against loans of up to ₹153.74 crore from 4 lenders.

CINL15500WB1997PLC085661
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28 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India (Lead Bank), up to ₹52.46 crore, 13 Feb 1995 to 22 Nov 2018United Bank of India (Lead Bank), up to ₹40 crore, 9 Apr 1999 to 27 Jun 2018State Bank of India, up to ₹135 crore, 30 Nov 2007 to 7 Apr 2025United Bank of India, up to ₹16 crore, 13 Sept 2010 to 27 Jun 2018Axis Bank Limited, up to ₹19 crore, 5 Sept 2011 to 24 Aug 2016United Bank of India, up to ₹16 crore, 25 Feb 2015 to 15 Nov 2018ICICI Bank Limited, up to ₹2 crore, 14 Mar 2016 to 6 Sept 2018Axis Bank Limited, up to ₹10 crore, 22 Sept 2017 to 17 Nov 2022Indusind Bank Ltd., up to ₹69.6 crore, 31 Jul 2018 to 16 Mar 2022State Bank of India, up to ₹26.5 crore, 4 Dec 2019 to 9 Sept 2022HDFC Bank Limited, up to ₹27.59 lakh, 18 Dec 2021 to still openICICI Bank Limited, up to ₹25 crore, 27 Jun 2022 to 20 Jul 2024State Bank of India, up to ₹35 crore, 10 Apr 2023 to 17 Jul 2023Kotak Mahindra Bank Limited, up to ₹11 crore, 25 May 2023 to 5 Sept 2023HDFC Bank Limited, up to ₹26 lakh, 30 Aug 2024 to still openSbicap Trustee Company Limited, up to ₹125 crore, 21 Mar 2025 to still openAxis Bank Limited, up to ₹20 crore, 21 Mar 2025 to still openKotak Mahindra Bank Limited, up to ₹8.2 crore, 21 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 7 Oct 1997.
  • 2007Its biggest loan against assets, ₹135 crore with State Bank of India, was paid off in 2025.

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

₹153.74 crorein loans backed by its assets, from 4 lenders

  • Sbicap Trustee Company Limited₹125 crore

    Open, taken out 21 Mar 2025

  • Axis Bank Limited₹20 crore

    Open, taken out 21 Mar 2025

  • Kotak Mahindra Bank Limited₹8.2 crore

    Open, taken out 21 Mar 2025

  • HDFC Bank Limited₹53.59 lakh

    2 open loans, taken out 2021 to 2024

13 earlier loans, now paid off
  • Kotak Mahindra Bank Limited25 May 2023 to 5 Sept 2023₹11 crore
  • State Bank of India10 Apr 2023 to 17 Jul 2023₹35 crore
  • ICICI Bank Limited27 Jun 2022 to 20 Jul 2024₹25 crore
  • State Bank of India4 Dec 2019 to 9 Sept 2022₹26.5 crore
  • Indusind Bank Ltd.31 Jul 2018 to 16 Mar 2022₹69.6 crore
  • Axis Bank Limited22 Sept 2017 to 17 Nov 2022₹10 crore
  • ICICI Bank Limited14 Mar 2016 to 6 Sept 2018₹2 crore
  • United Bank of India25 Feb 2015 to 15 Nov 2018₹16 crore
  • Axis Bank Limited5 Sept 2011 to 24 Aug 2016₹19 crore
  • United Bank of India13 Sept 2010 to 27 Jun 2018₹16 crore
  • State Bank of India30 Nov 2007 to 7 Apr 2025₹135 crore
  • United Bank of India (Lead Bank)9 Apr 1999 to 27 Jun 2018₹40 crore
  • State Bank of India (Lead Bank)13 Feb 1995 to 22 Nov 2018₹52.46 crore

What its filings add

Dhunseri 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.