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ActiveMumbai, MaharashtraSince 1983

Haresh Overseas Private Limited

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Set up in 1983 in Mumbai. It has pledged its assets against loans of up to ₹48.99 crore from 2 lenders.

CINU51900MH1983PTC031280
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42 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹25 lakh, 22 Jun 1992 to still openState Bank of Indore, up to ₹50 lakh, 30 Aug 1993 to 28 Mar 2010Punjab National Bank, up to ₹1 crore, 10 Oct 2006 to 30 Jan 2010Punjab National Bank, up to ₹3 crore, 10 Oct 2006 to 30 Jan 2010Union Bank of India, up to ₹5 crore, 30 Jul 2010 to still openUnion Bank of India, up to ₹43 crore, 30 Jul 2010 to still openUnion Bank of India, up to ₹74 lakh, 22 Sept 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1983Registered as a company on 3 Nov 1983.
  • 2010Its biggest loan against assets, ₹43 crore with Union Bank of India, 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

₹48.99 crorein loans backed by its assets, from 2 lenders

  • Union Bank of India₹48.74 crore

    3 open loans, taken out 2010 to 2020

  • State Bank of Indore₹25 lakh

    Open, taken out 22 Jun 1992

3 earlier loans, now paid off
  • Punjab National Bank10 Oct 2006 to 30 Jan 2010₹1 crore
  • Punjab National Bank10 Oct 2006 to 30 Jan 2010₹3 crore
  • State Bank of Indore30 Aug 1993 to 28 Mar 2010₹50 lakh

What its filings add

Haresh Overseas 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.