ActiveMumbai, MaharashtraSince 2004

Haresh Petrochem Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹195 crore from 1 lender.

CINU24100MH2004PTC145264
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹195 crore, 31 Aug 2004 to still openUnion Bank of India, up to ₹15 crore, 31 Aug 2004 to 30 Jan 2026Standard Chartered Bank, up to ₹10 crore, 3 Oct 2007 to 7 Jul 2010Union Bank of India, up to ₹6.2 crore, 29 Mar 2008 to 15 Jul 2025Union Bank of India, up to ₹10 lakh, 31 Jan 2009 to 15 Jul 2025DBS Bank LTD, up to ₹1 crore, 30 Oct 2013 to 28 Sept 2015DBS Bank LTD, up to ₹10 crore, 26 Sept 2014 to 29 Aug 2016DBS Bank LTD, up to ₹2.86 crore, 30 Mar 2015 to 29 Aug 2016Union Bank of India, up to ₹6 crore, 5 Apr 2016 to 15 Jul 2025IDFC Bank Limited, up to ₹10 crore, 25 Sept 2018 to 3 Aug 2021Standard Chartered Bank, up to ₹23.5 crore, 16 Jun 2022 to 10 Sept 2024ICICI Bank Limited, up to ₹27 crore, 3 Oct 2023 to 24 Dec 2024Catalyst Trusteeship Limited, up to ₹70 crore, 3 Feb 2024 to 4 Jun 2025HDFC Bank Limited, up to ₹145 crore, 16 Mar 2024 to 30 May 2026Yes Bank Limited, up to ₹50 crore, 12 Aug 2024 to 3 Jul 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 23 Mar 2004.
  • 2004Its biggest loan against assets, ₹195 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

₹195 crorein loans backed by its assets, from 1 lender

  • Union Bank of India₹195 crore

    Open, taken out 31 Aug 2004

14 earlier loans, now paid off
  • Yes Bank Limited12 Aug 2024 to 3 Jul 2026₹50 crore
  • HDFC Bank Limited16 Mar 2024 to 30 May 2026₹145 crore
  • Catalyst Trusteeship Limited3 Feb 2024 to 4 Jun 2025₹70 crore
  • ICICI Bank Limited3 Oct 2023 to 24 Dec 2024₹27 crore
  • Standard Chartered Bank16 Jun 2022 to 10 Sept 2024₹23.5 crore
  • IDFC Bank Limited25 Sept 2018 to 3 Aug 2021₹10 crore
  • Union Bank of India5 Apr 2016 to 15 Jul 2025₹6 crore
  • DBS Bank LTD30 Mar 2015 to 29 Aug 2016₹2.86 crore
  • DBS Bank LTD26 Sept 2014 to 29 Aug 2016₹10 crore
  • DBS Bank LTD30 Oct 2013 to 28 Sept 2015₹1 crore
  • Union Bank of India31 Jan 2009 to 15 Jul 2025₹10 lakh
  • Union Bank of India29 Mar 2008 to 15 Jul 2025₹6.2 crore
  • Standard Chartered Bank3 Oct 2007 to 7 Jul 2010₹10 crore
  • Union Bank of India31 Aug 2004 to 30 Jan 2026₹15 crore

What its filings add

Haresh Petrochem 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.