ActiveEast Delhi, DelhiSince 2012

Golden Agri Resources (India) Private Limited

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Set up in 2012 in East Delhi. It has pledged its assets against loans of up to ₹195.5 crore from 4 lenders.

CINU74999DL2012FTC231315
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredInduslnd Bank LTD, up to ₹14.46 crore, 9 Dec 2016 to 3 Oct 2019Induslnd Bank LTD, up to ₹21.1 crore, 15 Dec 2016 to 3 Oct 2019Indusind Bank Ltd., up to ₹11.99 crore, 17 Feb 2017 to 3 Oct 2019Induslnd Bank LTD, up to ₹31.05 crore, 27 Feb 2017 to 3 Oct 2019Cooperatieve Rabobank U.A., up to ₹142.4 crore, 17 Jan 2019 to 31 Dec 2019ICICI Bank Limited, up to ₹115 crore, 11 Apr 2019 to 16 Jun 2022SBM Bank (India) Limited, up to ₹32.5 crore, 13 Jul 2020 to still openSBM Bank (India) Limited, up to ₹52.5 crore, 13 Jul 2020 to still openYes Bank Limited, up to ₹27.5 crore, 30 Aug 2023 to still openPT Bank Maybank Indonesia TBK, up to ₹60 crore, 14 Dec 2023 to still openICICI Bank Limited, up to ₹23 crore, 22 Mar 2024 to still openICICI Bank Limited, up to ₹3 crore, 22 Mar 2024 to 16 Jul 2024Chen Sau Hua, Director, joined 10 Feb 2012Rajesh Chopra, Director, joined 31 Aug 2018Vineet Gupta, Managing Director, joined 1 Apr 2026Anthony Lee Kettinger, Additional Director, joined 22 Apr 2026
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2012Registered on 10 Feb 2012.
  • 2019Its biggest loan against assets, ₹142.4 crore with Cooperatieve Rabobank U.A., was paid off in 2019.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director
  • 1 Additional Director
  • 1 Managing Director
  • Anthony Lee Kettinger

    Additional Directorsince 22 Apr 20261 other company

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  • Vineet Gupta

    Managing Directorsince 1 Apr 20264 other companies

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  • Rajesh Chopra

    Directorsince 31 Aug 20183 other companies

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  • Chen Sau Hua

    Directorsince 10 Feb 2012

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Who has lent to it

₹195.5 crorein loans backed by its assets, from 4 lenders

  • SBM Bank (India) Limited₹85 crore

    2 open loans, taken out 13 Jul 2020

  • PT Bank Maybank Indonesia TBK₹60 crore

    Open, taken out 14 Dec 2023

  • Yes Bank Limited₹27.5 crore

    Open, taken out 30 Aug 2023

  • ICICI Bank Limited₹23 crore

    Open, taken out 22 Mar 2024

7 earlier loans, now paid off
  • ICICI Bank Limited22 Mar 2024 to 16 Jul 2024₹3 crore
  • ICICI Bank Limited11 Apr 2019 to 16 Jun 2022₹115 crore
  • Cooperatieve Rabobank U.A.17 Jan 2019 to 31 Dec 2019₹142.4 crore
  • Induslnd Bank LTD27 Feb 2017 to 3 Oct 2019₹31.05 crore
  • Indusind Bank Ltd.17 Feb 2017 to 3 Oct 2019₹11.99 crore
  • Induslnd Bank LTD15 Dec 2016 to 3 Oct 2019₹21.1 crore
  • Induslnd Bank LTD9 Dec 2016 to 3 Oct 2019₹14.46 crore

Who else its people work with

Other companies where its directors and officers hold roles

Bluebrahma Clean Energy Solutions Private LimitedGef Foods India Private LimitedSagar Industries and Distilleries Private LimitedEmperius Infralogistics Private LimitedBluebrahma Clean Energy Solutions Private LimitedEmperius Infralogistics Private LimitedGemini Edibles & Fats India LimitedGemini Edibles & Fats India LimitedVineet Gupta: 4 other companiesRajesh Chopra: 3 other companiesAnthony Lee Kettinger: 1 other companyChen Sau Hua: 0 other companiesGoldenAgri Re…

3 of its 4 people also hold roles in 5 other companies.

  • Vineet Gupta

    Managing Director at Golden Agri Resources (India)

    4 other companiesFollow
  • Rajesh Chopra

    Director at Golden Agri Resources (India)

    3 other companiesFollow
  • Anthony Lee Kettinger

    Additional Director at Golden Agri Resources (India)

    1 other companiesFollow
  • Chen Sau Hua

    Director at Golden Agri Resources (India)

    0 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

MCA listed no other company for Chen Sau Hua.

Read from each person's DIN record, the oldest on .

What its filings add

Golden Agri Resources (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.

  • 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.