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ActiveMaharashtraSince 1980

Diviya Chemicals Limited

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Set up in 1980. It has pledged its assets against loans of up to ₹59.35 crore from 9 lenders.

CINU99999MH1980PLC022226
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46 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnited Bank of Bank Ltd., up to ₹50 lakh, 8 Dec 1981 to still openUnited Bank of Bank Ltd., up to ₹5 lakh, 7 May 1986 to still openPunjab National Bank, up to ₹20 lakh, 2 Dec 1987 to still openIndia Sme Asset Reconstruction Company Limited, up to ₹72 lakh, 19 Feb 1990 to still openIndustrial Finance Corporation of India, up to ₹73 lakh, 19 Feb 1990 to still openPunjab National Ank, up to ₹63 lakh, 5 Apr 1990 to still openIndian Bank, up to ₹42.15 lakh, 8 May 1990 to still openIndian Bank, up to ₹50 lakh, 3 Nov 1990 to still openIndian Bank, up to ₹5 crore, 3 Nov 1990 to still openIndian Bank, up to ₹50 lakh, 7 Nov 1990 to still openPunjab National Ank, up to ₹25 lakh, 7 Oct 1991 to still openIndian Bank, up to ₹30.96 lakh, 18 May 1992 to still openIndustrial Deve. Bank of India, up to ₹2 crore, 21 May 1992 to still openThe Industrial Credit & Investment Corporation. of India, up to ₹64 lakh, 2 Dec 1992 to still openIndian Bank, up to ₹1.1 crore, 13 May 1993 to still openIndian Bank, up to ₹3 crore, 15 Jul 1994 to still openIndian Bank, up to ₹7.4 crore, 11 Aug 1994 to still openPunjab National Ank, up to ₹1.15 crore, 21 Aug 1995 to still openIndusind Bank Ltd., up to ₹4 crore, 27 Sept 1996 to still openIndian Bank, up to ₹30.25 crore, 14 Mar 1997 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1980Registered as a company on 14 Feb 1980.
  • 1997Its biggest loan against assets, ₹30.25 crore with Indian Bank, 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

₹59.35 crorein loans backed by its assets, from 9 lenders

  • Indian Bank₹48.48 crore

    9 open loans, taken out 1990 to 1997

  • Indusind Bank Ltd.₹4 crore

    Open, taken out 27 Sept 1996

  • Punjab National Ank₹2.03 crore

    3 open loans, taken out 1990 to 1995

  • Industrial Deve. Bank of India₹2 crore

    Open, taken out 21 May 1992

  • Industrial Finance Corporation of India₹73 lakh

    Open, taken out 19 Feb 1990

  • India Sme Asset Reconstruction Company Limited₹72 lakh

    Open, taken out 19 Feb 1990

  • The Industrial Credit & Investment Corporation. of India₹64 lakh

    Open, taken out 2 Dec 1992

  • United Bank of Bank Ltd.₹55 lakh

    2 open loans, taken out 1981 to 1986

  • Punjab National Bank₹20 lakh

    Open, taken out 2 Dec 1987

What its filings add

Diviya Chemicals 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.