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Under LiquidationErnakulam, KeralaSince 2017

Immaculate Agro Spices Private Limited

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Set up in 2017 in Ernakulam. It has pledged its assets against loans of up to ₹38 crore from 5 lenders.

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9 years at a glance

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

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹3.28 crore, 25 Mar 2019 to 9 Jun 2022Samunnati Financial Intermediation & Services Private Limited, up to ₹1.5 crore, 8 Jul 2020 to 23 Sept 2024Bank of Maharashtra, up to ₹7.25 crore, 9 Nov 2020 to 31 Mar 2023Samunnati Financial Intermediation & Services Private Limited, up to ₹3 crore, 8 Jul 2021 to still openCanara Bank, up to ₹10 crore, 29 Mar 2023 to 15 Jul 2023Red Fort Capital Finance Company Private Limited, up to ₹10 crore, 31 Mar 2023 to still openAxis Bank Limited, up to ₹10 crore, 19 Aug 2023 to still openHDFC Bank Limited, up to ₹12 crore, 25 Aug 2023 to still openYes Bank Limited, up to ₹3 crore, 27 May 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 23 Jan 2017.
  • 2023Its biggest loan against assets, ₹12 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

₹38 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹12 crore

    Open, taken out 25 Aug 2023

  • Axis Bank Limited₹10 crore

    Open, taken out 19 Aug 2023

  • Red Fort Capital Finance Company Private Limited₹10 crore

    Open, taken out 31 Mar 2023

  • Yes Bank Limited₹3 crore

    Open, taken out 27 May 2024

  • Samunnati Financial Intermediation & Services Private Limited₹3 crore

    Open, taken out 8 Jul 2021

4 earlier loans, now paid off
  • Canara Bank29 Mar 2023 to 15 Jul 2023₹10 crore
  • Bank of Maharashtra9 Nov 2020 to 31 Mar 2023₹7.25 crore
  • Samunnati Financial Intermediation & Services Private Limited8 Jul 2020 to 23 Sept 2024₹1.5 crore
  • Punjab National Bank25 Mar 2019 to 9 Jun 2022₹3.28 crore

What its filings add

Immaculate Agro Spices 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.