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ActiveMumbai, MaharashtraSince 1987

Gangwal Chemicals PVT LTD

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Set up in 1987 in Mumbai. Every loan it took against its assets has been paid off.

CINU24110MH1987PTC045235
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38 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹86.75 lakh, 17 Mar 2005 to 3 Aug 2007Citi Bank N.A., up to ₹24 crore, 25 Jan 2007 to 27 Sept 2021Citibank N. A., up to ₹4 crore, 5 Feb 2008 to 27 Sept 20213i Infotech Trusteeship Services Limited, up to ₹1.76 crore, 19 Feb 2008 to 16 Sept 20113i Infotech Trusteeship Services Limited, up to ₹1.76 crore, 29 Apr 2008 to 16 Sept 2011ICICI Bank Limited, up to ₹1.56 crore, 13 Mar 2009 to 21 Sept 2016RBL Bank Limited, up to ₹4 crore, 5 Feb 2018 to 2 Feb 2021RBL Bank Limited, up to ₹11.8 crore, 28 Dec 2018 to 29 Jul 2021Citi Bank N.A., up to ₹29 crore, 20 Mar 2019 to 6 May 2024DBS Bank India Limited, up to ₹15 crore, 2 Jul 2019 to 2 Feb 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 10 Nov 1987.
  • 2019Its biggest loan against assets, ₹29 crore with Citi Bank N.A., was paid off in 2024.

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

None still open. Every loan it took against its assets has been paid off.

10 earlier loans, now paid off
  • DBS Bank India Limited2 Jul 2019 to 2 Feb 2024₹15 crore
  • Citi Bank N.A.20 Mar 2019 to 6 May 2024₹29 crore
  • RBL Bank Limited28 Dec 2018 to 29 Jul 2021₹11.8 crore
  • RBL Bank Limited5 Feb 2018 to 2 Feb 2021₹4 crore
  • ICICI Bank Limited13 Mar 2009 to 21 Sept 2016₹1.56 crore
  • 3i Infotech Trusteeship Services Limited29 Apr 2008 to 16 Sept 2011₹1.76 crore
  • 3i Infotech Trusteeship Services Limited19 Feb 2008 to 16 Sept 2011₹1.76 crore
  • Citibank N. A.5 Feb 2008 to 27 Sept 2021₹4 crore
  • Citi Bank N.A.25 Jan 2007 to 27 Sept 2021₹24 crore
  • State Bank of India17 Mar 2005 to 3 Aug 2007₹86.75 lakh

What its filings add

Gangwal Chemicals 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

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  • 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.