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ActiveValsad, GujaratSince 1997

DMB Paper Mills Private Limited

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Set up in 1997 in Valsad. It has pledged its assets against loans of up to ₹69.79 crore from 1 lender.

CINU36998GJ1997PTC032067
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySardar Bhilawalla Pardi Peoples Co.Op. Bank Ltd., up to ₹40 lakh, 21 May 1997 to 29 Mar 2014Sardar Bhilawalla Pardi Peoples Co.Op. Bank Ltd., up to ₹1.45 crore, 21 May 1997 to 29 Mar 2014Dena Bank, up to ₹2 crore, 23 Feb 1998 to 20 Apr 2011Gujrat Financial Investment Corporatin Ltd., up to ₹4 crore, 2 Mar 1998 to 26 Mar 2014Gujrat Financial Investment Corporatin Ltd., up to ₹4 crore, 2 Mar 1998 to 26 Mar 2014Sardar Bhilawalla Paroj Co.Op. Bank Ltd., up to ₹2.65 crore, 6 Apr 1999 to 29 Mar 2014Sardar Bhilawalla Pardi Peoples Co.Op. Bank Ltd., up to ₹3.1 crore, 26 Apr 1999 to 29 Mar 2014Krishkan Investment Private Limited, up to ₹69.79 crore, 1 Apr 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 8 Apr 1997.
  • 2015Its biggest loan against assets, ₹69.79 crore with Krishkan Investment Private 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

₹69.79 crorein loans backed by its assets, from 1 lender

  • Krishkan Investment Private Limited₹69.79 crore

    Open, taken out 1 Apr 2015

7 earlier loans, now paid off
  • Sardar Bhilawalla Pardi Peoples Co.Op. Bank Ltd.26 Apr 1999 to 29 Mar 2014₹3.1 crore
  • Sardar Bhilawalla Paroj Co.Op. Bank Ltd.6 Apr 1999 to 29 Mar 2014₹2.65 crore
  • Gujrat Financial Investment Corporatin Ltd.2 Mar 1998 to 26 Mar 2014₹4 crore
  • Gujrat Financial Investment Corporatin Ltd.2 Mar 1998 to 26 Mar 2014₹4 crore
  • Dena Bank23 Feb 1998 to 20 Apr 2011₹2 crore
  • Sardar Bhilawalla Pardi Peoples Co.Op. Bank Ltd.21 May 1997 to 29 Mar 2014₹40 lakh
  • Sardar Bhilawalla Pardi Peoples Co.Op. Bank Ltd.21 May 1997 to 29 Mar 2014₹1.45 crore

What its filings add

DMB Paper Mills 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.

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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.