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ActiveMumbai, MaharashtraSince 2002

Fine Organic Industries Limited

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Set up in 2002 in Mumbai. It has pledged its assets against loans of up to ₹56 crore from 2 lenders.

CINL24119MH2002PLC136003
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24 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹2.95 crore, 27 Nov 1998 to 18 Jan 2010Union Bank of India, up to ₹25 crore, 3 Dec 2001 to 23 Jul 2011Union Bank of India, up to ₹21.75 crore, 2 Apr 2002 to 23 Jul 2011Union Bank of India, up to ₹15 lakh, 15 Dec 2004 to 31 Mar 2015Union Bank of India, up to ₹25 crore, 2 Mar 2006 to 30 Dec 2020Union Bank of India, up to ₹9 crore, 17 Jul 2006 to 31 Mar 2012Union Bank of India, up to ₹2 crore, 17 Jul 2006 to 18 Mar 2021Union Bank of India, up to ₹9 crore, 17 Jul 2006 to 31 Mar 2012Union Bank of India, up to ₹3 crore, 11 Aug 2006 to 18 Mar 2021Union Bank of India, up to ₹22.5 crore, 29 Jun 2007 to 31 Mar 2015Union Bank of India, up to ₹70 crore, 29 Sept 2008 to 15 Mar 2014Union Bank of India, up to ₹13.05 crore, 3 Nov 2009 to 31 Mar 2015Union Bank of India, up to ₹10.86 crore, 5 Oct 2011 to 9 Sept 2016Citi Bank N.A., up to ₹40 crore, 10 Jan 2013 to still openUnion Bank of India, up to ₹30 crore, 30 Dec 2013 to 9 Sept 2016Union Bank of India, up to ₹3.25 crore, 30 Dec 2013 to 18 Mar 2021Citi Bank N.A., up to ₹125 crore, 23 Jul 2018 to 26 Dec 2023HDFC Bank Limited, up to ₹16 crore, 1 Sept 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 24 May 2002.
  • 2018Its biggest loan against assets, ₹125 crore with Citi Bank N.A., was paid off in 2023.

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

₹56 crorein loans backed by its assets, from 2 lenders

  • Citi Bank N.A.₹40 crore

    Open, taken out 10 Jan 2013

  • HDFC Bank Limited₹16 crore

    Open, taken out 1 Sept 2021

16 earlier loans, now paid off
  • Citi Bank N.A.23 Jul 2018 to 26 Dec 2023₹125 crore
  • Union Bank of India30 Dec 2013 to 9 Sept 2016₹30 crore
  • Union Bank of India30 Dec 2013 to 18 Mar 2021₹3.25 crore
  • Union Bank of India5 Oct 2011 to 9 Sept 2016₹10.86 crore
  • Union Bank of India3 Nov 2009 to 31 Mar 2015₹13.05 crore
  • Union Bank of India29 Sept 2008 to 15 Mar 2014₹70 crore
  • Union Bank of India29 Jun 2007 to 31 Mar 2015₹22.5 crore
  • Union Bank of India11 Aug 2006 to 18 Mar 2021₹3 crore
  • Union Bank of India17 Jul 2006 to 31 Mar 2012₹9 crore
  • Union Bank of India17 Jul 2006 to 18 Mar 2021₹2 crore
  • Union Bank of India17 Jul 2006 to 31 Mar 2012₹9 crore
  • Union Bank of India2 Mar 2006 to 30 Dec 2020₹25 crore
  • Union Bank of India15 Dec 2004 to 31 Mar 2015₹15 lakh
  • Union Bank of India2 Apr 2002 to 23 Jul 2011₹21.75 crore
  • Union Bank of India3 Dec 2001 to 23 Jul 2011₹25 crore
  • State Bank of India27 Nov 1998 to 18 Jan 2010₹2.95 crore

What its filings add

Fine Organic Industries 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.