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ActiveDelhiSince 1997

Jindal Refineries Limited

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Set up in 1997. It has pledged its assets against loans of up to ₹41.57 crore from 2 lenders.

CINU15141DL1997PLC089055
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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 companyState Bank of India, up to ₹0, 30 May 2002 to 1 Mar 2006The Nainital Bank Limited, up to ₹25 crore, 18 Mar 2005 to 27 Oct 2022The Nainital Bank Limited, up to ₹25 lakh, 5 Sept 2009 to 27 Oct 2022The Nainital Bank Limited, up to ₹50 lakh, 30 Dec 2009 to 27 Oct 2022The Nainital Bank Limited, up to ₹25 lakh, 17 Jan 2012 to 27 Oct 2022The Nainital Bank Limited, up to ₹50 lakh, 3 Jul 2013 to 27 Oct 2022The Nainital Bank Limited, up to ₹5 crore, 27 Jun 2015 to 27 Oct 2022The Nainital Bank Ltd., up to ₹3.5 crore, 26 Mar 2021 to 27 Oct 2022HDFC Bank Limited, up to ₹24.99 lakh, 13 Oct 2021 to still openHDFC Bank Limited, up to ₹18.1 crore, 29 Sept 2022 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 7 Oct 2024 to still openHDFC Bank Limited, up to ₹21.97 lakh, 21 Jan 2025 to still openKotak Mahindra Bank Limited, up to ₹3 crore, 20 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 13 Aug 1997.
  • 2005Its biggest loan against assets, ₹25 crore with The Nainital Bank Limited, was paid off in 2022.

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

₹41.57 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹23 crore

    2 open loans, taken out 2024 to 2026

  • HDFC Bank Limited₹18.57 crore

    3 open loans, taken out 2021 to 2025

8 earlier loans, now paid off
  • The Nainital Bank Ltd.26 Mar 2021 to 27 Oct 2022₹3.5 crore
  • The Nainital Bank Limited27 Jun 2015 to 27 Oct 2022₹5 crore
  • The Nainital Bank Limited3 Jul 2013 to 27 Oct 2022₹50 lakh
  • The Nainital Bank Limited17 Jan 2012 to 27 Oct 2022₹25 lakh
  • The Nainital Bank Limited30 Dec 2009 to 27 Oct 2022₹50 lakh
  • The Nainital Bank Limited5 Sept 2009 to 27 Oct 2022₹25 lakh
  • The Nainital Bank Limited18 Mar 2005 to 27 Oct 2022₹25 crore
  • State Bank of India30 May 2002 to 1 Mar 2006₹0

What its filings add

Jindal Refineries 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.