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ActiveKolkata, West BengalSince 1916

Dhunseri Ventures Limited

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Set up in 1916 in Kolkata. It has pledged its assets against loans of up to ₹212.57 crore from 3 lenders.

CINL15492WB1916PLC002697
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110 years at a glance

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

1918192019221924192619281930193219341936193819401942194419461948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹4.8 crore, 25 Mar 1998 to 3 Feb 2012Punjab National Bank for Self and on Behalf of Group of Lenders, up to ₹9.45 crore, 26 Mar 1999 to 19 Dec 2012Punjab National Bank, up to ₹3.08 crore, 25 Jun 1999 to 3 Feb 2012United Bank of India, up to ₹16.35 crore, 15 Jul 1999 to 11 Dec 2007United Bank of India, up to ₹5.55 crore, 15 Jul 1999 to 15 Feb 2012Export Import Bank of India, up to ₹45 crore, 24 Feb 2000 to 11 Nov 2011Industrial Development Bank of India, up to ₹101.6 crore, 29 Nov 2000 to 19 Jan 2012Bank of Baroda, up to ₹3 crore, 20 Feb 2001 to 7 Jan 2012Bank of Baroda, up to ₹45 crore, 21 Aug 2001 to 24 Jan 2012IDBI Bank LTD, up to ₹2.5 crore, 19 Dec 2001 to 16 Jun 2012Bank of Baroda, up to ₹28.9 crore, 13 Mar 2003 to 11 Dec 2008United Bank of India, up to ₹19.65 crore, 2 Apr 2003 to 30 Mar 2009Bank of India, up to ₹50 crore, 10 Apr 2003 to 13 Jan 2012Canara Bank, up to ₹19.35 crore, 17 Apr 2003 to 4 Nov 2008Punjab National Bank, up to ₹69.7 crore, 6 May 2003 to 16 Sept 2008Bank of India, up to ₹50 crore, 9 May 2003 to 13 Jan 2012Union Bank of India, up to ₹21.7 crore, 13 May 2003 to 10 Sept 2008Bank of India, up to ₹8.75 crore, 25 Jul 2003 to 12 Aug 2008Bank of Baroda, up to ₹10 crore, 14 Jan 2004 to 23 Aug 2011Syndicate Bank, up to ₹19.41 crore, 4 Aug 2004 to 3 Feb 2012Bank of Baroda, up to ₹65.57 crore, 12 Aug 2004 to 23 Mar 2011Punjab National Branch, up to ₹7.18 crore, 5 Aug 2005 to 6 Sept 2008State Bank of India, up to ₹74.25 crore, 7 Nov 2005 to 10 Dec 2008Statae Bank of India, up to ₹74.25 crore, 7 Nov 2005 to 10 Dec 2008State Bank of Travancore, up to ₹23.08 crore, 10 Nov 2005 to 7 Feb 2012State Bank of Travancore, up to ₹23.08 crore, 10 Nov 2005 to 7 Feb 2012State Bank of Travancore, up to ₹23.08 crore, 10 Nov 2005 to 7 Feb 2012United Bank of India, up to ₹46.65 crore, 10 Nov 2005 to 30 Mar 2009ICICI Bank Limited, up to ₹20 crore, 19 Dec 2005 to 29 Aug 2012Syndicate Bank, up to ₹19.41 crore, 21 Dec 2005 to 3 Feb 2012Industrial Development Bank of India LTD, up to ₹40 crore, 24 Feb 2006 to 22 Dec 2008Punjabnational Bank, up to ₹22 crore, 7 Mar 2006 to 29 Feb 2008Punjab National Bank, up to ₹16.35 crore, 9 Mar 2006 to 19 Dec 2012ICICI Bank Limited, up to ₹20.7 crore, 23 Mar 2006 to 31 Mar 2012Punjab Nationalbank, up to ₹5 crore, 30 Mar 2006 to 29 Feb 2008Bank of India, up to ₹22.18 crore, 2 Jun 2006 to 12 Aug 2008ICICI Bank Limited, up to ₹50 crore, 14 Jul 2006 to 29 Sept 2008United Bank of India, up to ₹30 crore, 26 Jul 2006 to 30 Mar 2009Canara Bank, up to ₹42 crore, 30 Nov 2006 to 4 Nov 2008United Bank of India, up to ₹6.83 crore, 14 Mar 2007 to 15 Feb 2012Bank of India, up to ₹4.02 crore, 9 Apr 2007 to 12 Aug 2008Industrial Development Bank of India Limited, up to ₹40 crore, 30 Apr 2007 to 12 Jan 2009Development Credit Bank Limited, up to ₹3 crore, 5 Jul 2007 to 9 Jan 2012ICICI Bank Limited, up to ₹55 crore, 11 Aug 2007 to 31 Mar 2012Canara Bank, up to ₹25 crore, 5 Sept 2007 to 4 Nov 2008Development Credit Bank Limited, up to ₹14 crore, 30 Oct 2007 to 18 Nov 2011Development Credit Bank Limited, up to ₹9 crore, 19 Jun 2008 to 9 Jan 2012State Bank of India, up to ₹9.84 crore, 26 Dec 2008 to 21 Mar 2012IDBI Trusteeship Services Limited, up to ₹43.75 crore, 16 Jan 2009 to 6 Aug 2015United Bank of India, up to ₹10 crore, 12 Mar 2009 to 8 Mar 2011Development Credit Bank Limited, up to ₹9.46 crore, 16 Apr 2009 to 9 Jan 2012Development Credit Bank Limited, up to ₹14 crore, 23 Jul 2010 to 9 Jan 2012Indusind Bank Ltd., up to ₹45 crore, 4 Jan 2011 to 27 Jun 2013Bank of Baroda, up to ₹40 crore, 18 Mar 2011 to 7 Jan 2012ICICI Bank Limited, up to ₹25 crore, 10 Jun 2011 to 12 Mar 2013IDBI Bank Limited, up to ₹60 crore, 27 Dec 2011 to 16 Apr 2013State Bank of India, up to ₹275 crore, 13 Apr 2012 to 12 Apr 2013Developmental Credit Bank Limited, up to ₹14 crore, 22 Sept 2012 to 11 Jul 2013DBS Bank Ltd. (Acting As An Security Agent), up to ₹56.47 crore, 18 Jan 2013 to 25 Oct 2016Standard Chartered Bank, up to ₹77 crore, 13 Feb 2013 to 7 Jul 2015HDFC Bank Limited, up to ₹80 crore, 1 Jan 2014 to 5 Nov 2014ICICI Bank Limited, up to ₹75 crore, 31 Mar 2014 to 7 Nov 2014Punjab National Bank, up to ₹109 crore, 11 Jul 2014 to 3 Dec 2014Federal Bank Limited, up to ₹50 crore, 22 Dec 2014 to 17 Feb 2015Standard Chartered Bank(Acting for the Benefit of Standard Chartered Bank, up to ₹12 crore, 31 Jul 2017 to 22 Feb 2022Standard Chartered Bank, up to ₹22.5 crore, 24 May 2018 to 22 May 2021Barclays Bank PLC, up to ₹30 crore, 20 Nov 2019 to 21 Nov 2022HDFC Bank Limited, up to ₹16.07 crore, 5 May 2021 to 10 Apr 2023HDFC Bank Limited, up to ₹25 crore, 1 Jul 2021 to still openBarclays Investments & Loans (India) Private Limited, up to ₹20 crore, 17 Nov 2021 to 7 Dec 2021Barclays Bank PLC, up to ₹120 crore, 29 Nov 2021 to 29 Mar 2022Daimler Financial Services India Private Limited, up to ₹58 lakh, 6 May 2022 to still openHDFC Bank Limited, up to ₹85 crore, 3 Jun 2022 to still openBarclays Investments & Loans (India) Private Limited, up to ₹100 crore, 15 Nov 2022 to still openBarclays Bank PLC, up to ₹100 crore, 16 Nov 2022 to 1 Mar 2023HDFC Bank Limited, up to ₹1.78 crore, 2 May 2024 to still openHDFC Bank Limited, up to ₹20.97 lakh, 31 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1916Registered as a company on 11 May 1916.
  • 2012Its biggest loan against assets, ₹275 crore with State Bank of India, was paid off in 2013.

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

₹212.57 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹111.99 crore

    4 open loans, taken out 2021 to 2024

  • Barclays Investments & Loans (India) Private Limited₹100 crore

    Open, taken out 15 Nov 2022

  • Daimler Financial Services India Private Limited₹58 lakh

    Open, taken out 6 May 2022

71 earlier loans, now paid off
  • Barclays Bank PLC16 Nov 2022 to 1 Mar 2023₹100 crore
  • Barclays Bank PLC29 Nov 2021 to 29 Mar 2022₹120 crore
  • Barclays Investments & Loans (India) Private Limited17 Nov 2021 to 7 Dec 2021₹20 crore
  • HDFC Bank Limited5 May 2021 to 10 Apr 2023₹16.07 crore
  • Barclays Bank PLC20 Nov 2019 to 21 Nov 2022₹30 crore
  • Standard Chartered Bank24 May 2018 to 22 May 2021₹22.5 crore
  • Standard Chartered Bank(Acting for the Benefit of Standard Chartered Bank31 Jul 2017 to 22 Feb 2022₹12 crore
  • Federal Bank Limited22 Dec 2014 to 17 Feb 2015₹50 crore
  • Punjab National Bank11 Jul 2014 to 3 Dec 2014₹109 crore
  • ICICI Bank Limited31 Mar 2014 to 7 Nov 2014₹75 crore
  • HDFC Bank Limited1 Jan 2014 to 5 Nov 2014₹80 crore
  • Standard Chartered Bank13 Feb 2013 to 7 Jul 2015₹77 crore
  • DBS Bank Ltd. (Acting As An Security Agent)18 Jan 2013 to 25 Oct 2016₹56.47 crore
  • Developmental Credit Bank Limited22 Sept 2012 to 11 Jul 2013₹14 crore
  • State Bank of India13 Apr 2012 to 12 Apr 2013₹275 crore
  • IDBI Bank Limited27 Dec 2011 to 16 Apr 2013₹60 crore
  • ICICI Bank Limited10 Jun 2011 to 12 Mar 2013₹25 crore
  • Bank of Baroda18 Mar 2011 to 7 Jan 2012₹40 crore
  • Indusind Bank Ltd.4 Jan 2011 to 27 Jun 2013₹45 crore
  • Development Credit Bank Limited23 Jul 2010 to 9 Jan 2012₹14 crore
  • Development Credit Bank Limited16 Apr 2009 to 9 Jan 2012₹9.46 crore
  • United Bank of India12 Mar 2009 to 8 Mar 2011₹10 crore
  • IDBI Trusteeship Services Limited16 Jan 2009 to 6 Aug 2015₹43.75 crore
  • State Bank of India26 Dec 2008 to 21 Mar 2012₹9.84 crore
  • Development Credit Bank Limited19 Jun 2008 to 9 Jan 2012₹9 crore
  • Development Credit Bank Limited30 Oct 2007 to 18 Nov 2011₹14 crore
  • Canara Bank5 Sept 2007 to 4 Nov 2008₹25 crore
  • ICICI Bank Limited11 Aug 2007 to 31 Mar 2012₹55 crore
  • Development Credit Bank Limited5 Jul 2007 to 9 Jan 2012₹3 crore
  • Industrial Development Bank of India Limited30 Apr 2007 to 12 Jan 2009₹40 crore
  • Bank of India9 Apr 2007 to 12 Aug 2008₹4.02 crore
  • United Bank of India14 Mar 2007 to 15 Feb 2012₹6.83 crore
  • Canara Bank30 Nov 2006 to 4 Nov 2008₹42 crore
  • United Bank of India26 Jul 2006 to 30 Mar 2009₹30 crore
  • ICICI Bank Limited14 Jul 2006 to 29 Sept 2008₹50 crore
  • Bank of India2 Jun 2006 to 12 Aug 2008₹22.18 crore
  • Punjab Nationalbank30 Mar 2006 to 29 Feb 2008₹5 crore
  • ICICI Bank Limited23 Mar 2006 to 31 Mar 2012₹20.7 crore
  • Punjab National Bank9 Mar 2006 to 19 Dec 2012₹16.35 crore
  • Punjabnational Bank7 Mar 2006 to 29 Feb 2008₹22 crore
  • Industrial Development Bank of India LTD24 Feb 2006 to 22 Dec 2008₹40 crore
  • Syndicate Bank21 Dec 2005 to 3 Feb 2012₹19.41 crore
  • ICICI Bank Limited19 Dec 2005 to 29 Aug 2012₹20 crore
  • State Bank of Travancore10 Nov 2005 to 7 Feb 2012₹23.08 crore
  • State Bank of Travancore10 Nov 2005 to 7 Feb 2012₹23.08 crore
  • State Bank of Travancore10 Nov 2005 to 7 Feb 2012₹23.08 crore
  • United Bank of India10 Nov 2005 to 30 Mar 2009₹46.65 crore
  • State Bank of India7 Nov 2005 to 10 Dec 2008₹74.25 crore
  • Statae Bank of India7 Nov 2005 to 10 Dec 2008₹74.25 crore
  • Punjab National Branch5 Aug 2005 to 6 Sept 2008₹7.18 crore
  • Bank of Baroda12 Aug 2004 to 23 Mar 2011₹65.57 crore
  • Syndicate Bank4 Aug 2004 to 3 Feb 2012₹19.41 crore
  • Bank of Baroda14 Jan 2004 to 23 Aug 2011₹10 crore
  • Bank of India25 Jul 2003 to 12 Aug 2008₹8.75 crore
  • Union Bank of India13 May 2003 to 10 Sept 2008₹21.7 crore
  • Bank of India9 May 2003 to 13 Jan 2012₹50 crore
  • Punjab National Bank6 May 2003 to 16 Sept 2008₹69.7 crore
  • Canara Bank17 Apr 2003 to 4 Nov 2008₹19.35 crore
  • Bank of India10 Apr 2003 to 13 Jan 2012₹50 crore
  • United Bank of India2 Apr 2003 to 30 Mar 2009₹19.65 crore
  • Bank of Baroda13 Mar 2003 to 11 Dec 2008₹28.9 crore
  • IDBI Bank LTD19 Dec 2001 to 16 Jun 2012₹2.5 crore
  • Bank of Baroda21 Aug 2001 to 24 Jan 2012₹45 crore
  • Bank of Baroda20 Feb 2001 to 7 Jan 2012₹3 crore
  • Industrial Development Bank of India29 Nov 2000 to 19 Jan 2012₹101.6 crore
  • Export Import Bank of India24 Feb 2000 to 11 Nov 2011₹45 crore
  • United Bank of India15 Jul 1999 to 11 Dec 2007₹16.35 crore
  • United Bank of India15 Jul 1999 to 15 Feb 2012₹5.55 crore
  • Punjab National Bank25 Jun 1999 to 3 Feb 2012₹3.08 crore
  • Punjab National Bank for Self and on Behalf of Group of Lenders26 Mar 1999 to 19 Dec 2012₹9.45 crore
  • Punjab National Bank25 Mar 1998 to 3 Feb 2012₹4.8 crore

What its filings add

Dhunseri Ventures 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.