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ActiveAhmedabad, GujaratSince 1998

Iraki Enterprise Limited

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Set up in 1998 in Ahmedabad. It has pledged its assets against loans of up to ₹71.76 crore from 3 lenders.

CINU46620GJ1998PLC034283
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGujarat Industrial Investment Corporation Limited, up to ₹3.07 crore, 7 Feb 2000 to 11 Apr 2008State Bank of India, up to ₹20 crore, 23 Aug 2010 to 5 Feb 2021HDFC Bank Limited, up to ₹41 crore, 23 Dec 2019 to still openTata Capital Financial Services Limited, up to ₹20 crore, 7 Apr 2021 to still openSG Finserve Limited, up to ₹6 crore, 15 Jan 2025 to still openHDFC Bank Limited, up to ₹66.2 lakh, 7 Aug 2025 to still openHDFC Bank Limited, up to ₹4.1 crore, 9 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 19 Jun 1998.
  • 2019Its biggest loan against assets, ₹41 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

₹71.76 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹45.76 crore

    3 open loans, taken out 2019 to 2026

  • Tata Capital Financial Services Limited₹20 crore

    Open, taken out 7 Apr 2021

  • SG Finserve Limited₹6 crore

    Open, taken out 15 Jan 2025

2 earlier loans, now paid off
  • State Bank of India23 Aug 2010 to 5 Feb 2021₹20 crore
  • Gujarat Industrial Investment Corporation Limited7 Feb 2000 to 11 Apr 2008₹3.07 crore

What its filings add

Iraki Enterprise 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.