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ActiveSouth Delhi, DelhiSince 2006

Kanahiya Overseas Private Limited

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Set up in 2006 in South Delhi. It has pledged its assets against loans of up to ₹12.45 crore from 5 lenders.

CINU28910DL2006PTC156893
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKarnataka Bank Limited, up to ₹90 lakh, 1 Nov 2013 to 8 Sept 2016Karnataka Bank Ltd., up to ₹2.03 crore, 13 Nov 2014 to 12 Sept 2016Karnataka Bank Ltd., up to ₹3.52 crore, 1 Sept 2016 to still openKarnataka Bank Ltd., up to ₹21.8 lakh, 13 Nov 2018 to still openKarnataka Bank LTD, up to ₹50 lakh, 22 Jan 2020 to still openKarnataka Bank Limited, up to ₹34.56 lakh, 16 Jul 2020 to still openKarnataka Bank Ltd., up to ₹50 lakh, 20 Jan 2021 to still openHDFC Bank Limited, up to ₹62 lakh, 8 Apr 2022 to still openKarnataka Bank Ltd., up to ₹75 lakh, 19 Dec 2022 to still openKarnataka Bank Ltd., up to ₹50 lakh, 22 Feb 2024 to still openICICI Bank Limited, up to ₹5.5 crore, 24 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 21 Dec 2006.
  • 2025Its biggest loan against assets, ₹5.5 crore with ICICI 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

₹12.45 crorein loans backed by its assets, from 5 lenders

  • ICICI Bank Limited₹5.5 crore

    Open, taken out 24 Apr 2025

  • Karnataka Bank Ltd.₹5.49 crore

    5 open loans, taken out 2016 to 2024

  • HDFC Bank Limited₹62 lakh

    Open, taken out 8 Apr 2022

  • Karnataka Bank LTD₹50 lakh

    Open, taken out 22 Jan 2020

  • Karnataka Bank Limited₹34.56 lakh

    Open, taken out 16 Jul 2020

2 earlier loans, now paid off
  • Karnataka Bank Ltd.13 Nov 2014 to 12 Sept 2016₹2.03 crore
  • Karnataka Bank Limited1 Nov 2013 to 8 Sept 2016₹90 lakh

What its filings add

Kanahiya Overseas 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.