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ActiveChennai, Tamil NaduSince 1997

Horiaki India Private Limited

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Set up in 1997 in Chennai. It has pledged its assets against loans of up to ₹5.51 crore from 3 lenders.

CINU25199TN1997PTC038216
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1.5 crore, 2 May 2002 to still openCanara Bank, up to ₹30 lakh, 10 Oct 2008 to 26 Feb 2021Canara Bank, up to ₹30 lakh, 11 Oct 2008 to 26 Feb 2021HDFC Bank Limited, up to ₹3.1 crore, 23 Mar 2023 to still openHDFC Bank Limited, up to ₹15.39 lakh, 6 Jun 2023 to still openIndian Bank, up to ₹75.68 lakh, 10 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 19 May 1997.
  • 2023Its biggest loan against assets, ₹3.1 crore with HDFC Bank 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

₹5.51 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹3.25 crore

    2 open loans, taken out in 2023

  • Canara Bank₹1.5 crore

    Open, taken out 2 May 2002

  • Indian Bank₹75.68 lakh

    Open, taken out 10 Mar 2025

2 earlier loans, now paid off
  • Canara Bank11 Oct 2008 to 26 Feb 2021₹30 lakh
  • Canara Bank10 Oct 2008 to 26 Feb 2021₹30 lakh

What its filings add

Horiaki 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.

  • 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.