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ActiveNEW Delhi, DelhiSince 2005

Dwarika Projects Limited

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Set up in 2005 in NEW Delhi. It has pledged its assets against loans of up to ₹6.1 crore from 2 lenders.

CINU74999DL2005PLC134620
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21 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe State Industrial & Investment Corpo. of Maharashtra Ltd., up to ₹58 lakh, 28 Apr 1983 to still openBank of India, up to ₹45.84 lakh, 10 Oct 2005 to 28 Aug 2008Centurion Bank of Punjab Limited, up to ₹15 lakh, 11 Jun 2007 to 13 Dec 2019HDFC Bank Limited, up to ₹2.25 crore, 2 Aug 2007 to 15 Jun 2012HDFC Bank Limited, up to ₹1.5 crore, 2 Aug 2007 to 15 Jun 2012ICICI Bank Limited, up to ₹21 crore, 18 Aug 2007 to 30 May 2018HDFC Bank Limited, up to ₹5 crore, 4 Jun 2008 to 16 Mar 2012HDFC Bank Limited, up to ₹5 crore, 5 Jun 2008 to 16 Mar 2012Yes Bank Limited, up to ₹10 crore, 27 Jun 2008 to 30 Jan 20123i Infotech Trusteeship Services Limited, up to ₹6.75 crore, 16 Sept 2008 to 2 Apr 2012Kotak Mahindra Bank Limited, up to ₹80 lakh, 24 Nov 2008 to 20 Jun 2019Tata Capital Limited, up to ₹76.5 lakh, 28 Nov 2008 to 2 Jul 2019HDFC Bank Limited, up to ₹4 lakh, 20 Apr 2009 to 14 Mar 2014HDFC Bank Limited, up to ₹5.52 crore, 5 Jun 2009 to still openHDFC Bank Limited, up to ₹16.2 lakh, 27 Jun 2014 to 8 Nov 2019HDFC Bank Limited, up to ₹54.38 lakh, 14 Oct 2014 to 8 Nov 2019HDFC Bank Limited, up to ₹35.6 lakh, 5 Dec 2014 to 6 Nov 2017HDFC Bank Limited, up to ₹21.53 lakh, 24 Dec 2014 to 8 Nov 2019Tata Capital Financial Services Limited, up to ₹36.93 lakh, 12 Oct 2018 to 14 Jan 2021Tata Capital Financial Services Limited, up to ₹49.17 lakh, 12 Oct 2018 to 14 Jan 2021Tata Capital Financial Services Limited, up to ₹40.5 lakh, 12 Oct 2018 to 8 Oct 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 1 Apr 2005.
  • 2007Its biggest loan against assets, ₹21 crore with ICICI Bank Limited, was paid off in 2018.

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

₹6.1 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹5.52 crore

    Open, taken out 5 Jun 2009

  • The State Industrial & Investment Corpo. of Maharashtra Ltd.₹58 lakh

    Open, taken out 28 Apr 1983

19 earlier loans, now paid off
  • Tata Capital Financial Services Limited12 Oct 2018 to 14 Jan 2021₹36.93 lakh
  • Tata Capital Financial Services Limited12 Oct 2018 to 14 Jan 2021₹49.17 lakh
  • Tata Capital Financial Services Limited12 Oct 2018 to 8 Oct 2020₹40.5 lakh
  • HDFC Bank Limited24 Dec 2014 to 8 Nov 2019₹21.53 lakh
  • HDFC Bank Limited5 Dec 2014 to 6 Nov 2017₹35.6 lakh
  • HDFC Bank Limited14 Oct 2014 to 8 Nov 2019₹54.38 lakh
  • HDFC Bank Limited27 Jun 2014 to 8 Nov 2019₹16.2 lakh
  • HDFC Bank Limited20 Apr 2009 to 14 Mar 2014₹4 lakh
  • Tata Capital Limited28 Nov 2008 to 2 Jul 2019₹76.5 lakh
  • Kotak Mahindra Bank Limited24 Nov 2008 to 20 Jun 2019₹80 lakh
  • 3i Infotech Trusteeship Services Limited16 Sept 2008 to 2 Apr 2012₹6.75 crore
  • Yes Bank Limited27 Jun 2008 to 30 Jan 2012₹10 crore
  • HDFC Bank Limited5 Jun 2008 to 16 Mar 2012₹5 crore
  • HDFC Bank Limited4 Jun 2008 to 16 Mar 2012₹5 crore
  • ICICI Bank Limited18 Aug 2007 to 30 May 2018₹21 crore
  • HDFC Bank Limited2 Aug 2007 to 15 Jun 2012₹2.25 crore
  • HDFC Bank Limited2 Aug 2007 to 15 Jun 2012₹1.5 crore
  • Centurion Bank of Punjab Limited11 Jun 2007 to 13 Dec 2019₹15 lakh
  • Bank of India10 Oct 2005 to 28 Aug 2008₹45.84 lakh

What its filings add

Dwarika Projects 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.