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ActiveNEW Delhi, DelhiSince 1991

Diwan Mundhra Bros. Private Limited

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Set up in 1991 in NEW Delhi. It has pledged its assets against loans of up to ₹19.33 crore from 3 lenders.

CINU74899DL1991PTC043684
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAndhra Bank, up to ₹60 lakh, 29 Mar 2012 to 6 Jun 2017Axis Bank Retail Centre, up to ₹15 lakh, 24 Jul 2017 to 6 May 2022Axis Bank Limited, up to ₹14.82 lakh, 30 Jan 2018 to 6 May 2022Andhra Bank, up to ₹90 lakh, 25 Oct 2018 to 4 Jan 2021Axis Bank Limited, up to ₹11.25 crore, 30 Mar 2021 to still openHDFC Bank Limited, up to ₹25 lakh, 26 Oct 2021 to still openHDFC Bank Limited, up to ₹8 lakh, 11 Jan 2023 to still openHDFC Bank Limited, up to ₹74.64 lakh, 27 May 2023 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹7 crore, 25 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 26 Mar 1991.
  • 2021Its biggest loan against assets, ₹11.25 crore with Axis Bank Limited, 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

₹19.33 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹11.25 crore

    Open, taken out 30 Mar 2021

  • The Hongkong and Shanghai Banking Corporation Limited₹7 crore

    Open, taken out 25 May 2026

  • HDFC Bank Limited₹1.08 crore

    3 open loans, taken out 2021 to 2023

4 earlier loans, now paid off
  • Andhra Bank25 Oct 2018 to 4 Jan 2021₹90 lakh
  • Axis Bank Limited30 Jan 2018 to 6 May 2022₹14.82 lakh
  • Axis Bank Retail Centre24 Jul 2017 to 6 May 2022₹15 lakh
  • Andhra Bank29 Mar 2012 to 6 Jun 2017₹60 lakh

What its filings add

Diwan Mundhra Bros. 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.