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ActiveGurgaon, HaryanaSince 2005

Harloy India Limited

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Set up in 2005 in Gurgaon. It has pledged its assets against loans of up to ₹12.07 crore from 2 lenders.

CINU00063HR2005PLC035725
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21 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 companyCanara Bank, up to ₹30 lakh, 30 Jan 2006 to 28 Dec 2006State Bank of India, up to ₹1 crore, 15 Jun 2006 to 27 Dec 2006Punjab National Bank, up to ₹3 crore, 27 Dec 2006 to 19 Jan 2008ICICI Bank Limited, up to ₹24.68 lakh, 20 Jul 2007 to still openICICI Bank Limited, up to ₹30.73 lakh, 4 Oct 2007 to still openState Bank of India, up to ₹4 crore, 18 Jan 2008 to 16 Mar 2009Union Bank of India, up to ₹11 crore, 19 Jan 2009 to still openUnion Bank of India, up to ₹10 lakh, 27 Aug 2011 to still openUnion Bank of India, up to ₹40 lakh, 26 Mar 2012 to still openUnion Bank of India, up to ₹1.7 lakh, 26 Mar 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 9 May 2005.
  • 2009Its biggest loan against assets, ₹11 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

₹12.07 crorein loans backed by its assets, from 2 lenders

  • Union Bank of India₹11.52 crore

    4 open loans, taken out 2009 to 2012

  • ICICI Bank Limited₹55.41 lakh

    2 open loans, taken out in 2007

4 earlier loans, now paid off
  • State Bank of India18 Jan 2008 to 16 Mar 2009₹4 crore
  • Punjab National Bank27 Dec 2006 to 19 Jan 2008₹3 crore
  • State Bank of India15 Jun 2006 to 27 Dec 2006₹1 crore
  • Canara Bank30 Jan 2006 to 28 Dec 2006₹30 lakh

What its filings add

Harloy 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.