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ActiveParganas North, West BengalSince 1998

Haldia Riverside Estates Private Limited

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Set up in 1998 in Parganas North. It has pledged its assets against loans of up to ₹325 crore from 1 lender.

CINU45202WB1998PTC087462
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28 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 companyHousing and Urban Development Corporation Limited, up to ₹71.59 crore, 19 Mar 1999 to 1 Mar 2019The Federal Bank LTD, up to ₹4.53 crore, 30 Mar 2023 to 20 Mar 2025Axis Trustee Services Limited, up to ₹200 crore, 3 Apr 2025 to still openAxis Trustee Services Limited, up to ₹125 crore, 9 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 8 Jul 1998.
  • 2025Its biggest loan against assets, ₹200 crore with Axis Trustee Services Limited, is still open.

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

₹325 crorein loans backed by its assets, from 1 lender

  • Axis Trustee Services Limited₹325 crore

    2 open loans, taken out in 2025

2 earlier loans, now paid off
  • The Federal Bank LTD30 Mar 2023 to 20 Mar 2025₹4.53 crore
  • Housing and Urban Development Corporation Limited19 Mar 1999 to 1 Mar 2019₹71.59 crore

What its filings add

Haldia Riverside Estates 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.