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ActiveEast Delhi, DelhiSince 2007

Gardenia India Limited

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Set up in 2007 in East Delhi. It has pledged its assets against loans of up to ₹31.87 crore from 4 lenders.

CINU45200DL2007PLC158102
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹24 lakh, 17 Jan 2008 to still openPunjab National Bank, up to ₹50 lakh, 23 Jan 2010 to still openOriental Bank of Commerce, up to ₹23 crore, 19 May 2010 to still openCorporation Bank, up to ₹7.78 crore, 23 Dec 2010 to 6 Dec 2023Punjab National Bank, up to ₹43 lakh, 24 Jan 2011 to still openCorporation Bank, up to ₹35 crore, 4 Apr 2011 to 6 Dec 2023Union Bank of India, up to ₹32.5 crore, 25 Apr 2011 to 22 Aug 2014Punjab National Bank, up to ₹61 lakh, 6 Aug 2011 to still openOriental Bank of Commerce (Lead Bank of Consortium), up to ₹134 crore, 13 Jan 2012 to 16 Apr 2024Union Bank of India, up to ₹19.5 crore, 20 Mar 2012 to 6 Dec 2023Union Bank of Inda, up to ₹71 crore, 16 Apr 2013 to 6 Dec 2023Axis Bank Limited, up to ₹42.51 lakh, 26 Mar 2014 to still openOriental Bank of Commerce, up to ₹6.48 crore, 20 Jan 2015 to still openKotak Mahindra Bank Limited, up to ₹18 lakh, 5 Jun 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 18 Jan 2007.
  • 2012Its biggest loan against assets, ₹134 crore with Oriental Bank of Commerce (Lead Bank of Consortium), 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

₹31.87 crorein loans backed by its assets, from 4 lenders

  • Oriental Bank of Commerce₹29.48 crore

    2 open loans, taken out 2010 to 2015

  • Punjab National Bank₹1.78 crore

    4 open loans, taken out 2008 to 2011

  • Axis Bank Limited₹42.51 lakh

    Open, taken out 26 Mar 2014

  • Kotak Mahindra Bank Limited₹18 lakh

    Open, taken out 5 Jun 2015

6 earlier loans, now paid off
  • Union Bank of Inda16 Apr 2013 to 6 Dec 2023₹71 crore
  • Union Bank of India20 Mar 2012 to 6 Dec 2023₹19.5 crore
  • Oriental Bank of Commerce (Lead Bank of Consortium)13 Jan 2012 to 16 Apr 2024₹134 crore
  • Union Bank of India25 Apr 2011 to 22 Aug 2014₹32.5 crore
  • Corporation Bank4 Apr 2011 to 6 Dec 2023₹35 crore
  • Corporation Bank23 Dec 2010 to 6 Dec 2023₹7.78 crore

What its filings add

Gardenia India 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.