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ActiveNashik, MaharashtraSince 1998

Haldex India Private Limited

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Set up in 1998 in Nashik. It has pledged its assets against loans of up to ₹19.83 crore from 1 lender.

CINU99999MH1998PTC118876
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27 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 companyBank of Maharashtra, up to ₹2.25 crore, 5 Mar 2002 to 16 Aug 2006Bank of Maharashtra, up to ₹2.25 crore, 22 Aug 2002 to 16 Aug 2006Citi Bank N.A., up to ₹14 crore, 13 Jul 2006 to 27 Apr 2015Abn Amro Bank N.V, up to ₹10 crore, 26 Aug 2008 to 24 May 2010Kotak Mahindra Bank Limited, up to ₹9.33 crore, 30 Apr 2010 to still openKotak Mahindra Bank Limited, up to ₹10.5 crore, 20 Sept 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 13 Oct 1998.
  • 2006Its biggest loan against assets, ₹14 crore with Citi Bank N.A., was paid off in 2015.

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

₹19.83 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹19.83 crore

    2 open loans, taken out 2010 to 2013

4 earlier loans, now paid off
  • Abn Amro Bank N.V26 Aug 2008 to 24 May 2010₹10 crore
  • Citi Bank N.A.13 Jul 2006 to 27 Apr 2015₹14 crore
  • Bank of Maharashtra22 Aug 2002 to 16 Aug 2006₹2.25 crore
  • Bank of Maharashtra5 Mar 2002 to 16 Aug 2006₹2.25 crore

What its filings add

Haldex 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.