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Under LiquidationPune, MaharashtraSince 1994

Duke Corporation Limited

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Set up in 1994 in Pune. It has pledged its assets against loans of up to ₹28.75 crore from 3 lenders.

CINU29299MH1994PLC081578
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32 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, up to ₹24 lakh, 28 Oct 1994 to 24 Mar 2008State Bank of India, up to ₹42 lakh, 28 Feb 1996 to 24 Dec 2003Citibank N A, up to ₹4.5 crore, 7 Nov 2003 to 21 Sept 2006Citibank N. A., up to ₹6 crore, 4 Oct 2006 to 2 Aug 2010Citibank N. A., up to ₹14 crore, 24 Jul 2007 to 1 Jul 2010The Hongkong and Sanghai Banking Corporation Limited, up to ₹5 crore, 5 Sept 2007 to 3 Oct 2008Export-Import Bank of India, up to ₹15 crore, 11 Apr 2008 to 26 Oct 2010The Cosmos Co-Operative Bank Limited(Chinchwad Branch), up to ₹4 crore, 27 Jul 2010 to still openThe Cosmos Co-Operative Bank Limited (Chinchwad Branch), up to ₹4.1 crore, 31 Dec 2010 to still openThe Cosmos Co-Operative Bank Limited ( Chinchwad Branch), up to ₹4 crore, 31 Dec 2010 to still openThe Cosmos Co-Operative Bank Limited (Chinchwad Branch), up to ₹11.7 crore, 31 Dec 2010 to still openThe Cosmos Co-Operative Bank Limited (Chinchwad Branch), up to ₹2.5 crore, 16 Jul 2011 to still openThe Cosmos Co-Operative Bank Limited (Chinchwad Branch), up to ₹2 crore, 16 Jul 2011 to still openThe Cosmos Co-Operative Bank Limited (Chinchwad Branch), up to ₹45 lakh, 17 Oct 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 29 Sept 1994.
  • 2008Its biggest loan against assets, ₹15 crore with Export-Import Bank of India, was paid off in 2010.

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

₹28.75 crorein loans backed by its assets, from 3 lenders

  • The Cosmos Co-Operative Bank Limited (Chinchwad Branch)₹20.75 crore

    5 open loans, taken out 2010 to 2011

  • The Cosmos Co-Operative Bank Limited ( Chinchwad Branch)₹4 crore

    Open, taken out 31 Dec 2010

  • The Cosmos Co-Operative Bank Limited(Chinchwad Branch)₹4 crore

    Open, taken out 27 Jul 2010

7 earlier loans, now paid off
  • Export-Import Bank of India11 Apr 2008 to 26 Oct 2010₹15 crore
  • The Hongkong and Sanghai Banking Corporation Limited5 Sept 2007 to 3 Oct 2008₹5 crore
  • Citibank N. A.24 Jul 2007 to 1 Jul 2010₹14 crore
  • Citibank N. A.4 Oct 2006 to 2 Aug 2010₹6 crore
  • Citibank N A7 Nov 2003 to 21 Sept 2006₹4.5 crore
  • State Bank of India28 Feb 1996 to 24 Dec 2003₹42 lakh
  • State Bank of India28 Oct 1994 to 24 Mar 2008₹24 lakh

What its filings add

Duke Corporation 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.