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ActiveNorth East, DelhiSince 2004

K.V. Spices India Private Limited

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Set up in 2004 in North East. It has pledged its assets against loans of up to ₹3 crore from 3 lenders.

CINU15495DL2004PTC125508
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22 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 companyBank of Baroda, up to ₹75 lakh, 28 Feb 2005 to 22 May 2007Bank of Baroda, up to ₹1.5 crore, 11 May 2007 to still openBHW Home Finance Limited, up to ₹47.5 lakh, 21 Aug 2008 to 6 Jun 2014ICICI Bank Limited, up to ₹96 lakh, 12 Jun 2014 to still openHDFC Bank Limited, up to ₹24 lakh, 5 Oct 2022 to still openHDFC Bank Limited, up to ₹29.99 lakh, 21 Apr 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 31 Mar 2004.
  • 2007Its biggest loan against assets, ₹1.5 crore with Bank of Baroda, 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

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

  • Bank of Baroda₹1.5 crore

    Open, taken out 11 May 2007

  • ICICI Bank Limited₹96 lakh

    Open, taken out 12 Jun 2014

  • HDFC Bank Limited₹53.99 lakh

    2 open loans, taken out 2022 to 2023

2 earlier loans, now paid off
  • BHW Home Finance Limited21 Aug 2008 to 6 Jun 2014₹47.5 lakh
  • Bank of Baroda28 Feb 2005 to 22 May 2007₹75 lakh

What its filings add

K.V. Spices 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.