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ActiveSurat, GujaratSince 2010

Kaneriya Sand & Aggregates Private Limited

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Set up in 2010 in Surat. It has pledged its assets against loans of up to ₹4.86 crore from 3 lenders.

CINU26999GJ2010PTC059548
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹4.11 crore, 9 Jun 2010 to still openICICI Bank Limited, up to ₹45.23 lakh, 27 Mar 2014 to still openCholamandalam Investment and Finance Company Limited, up to ₹10 lakh, 29 Apr 2019 to still openCholamandalam Investment and Finance Company Limited, up to ₹10 lakh, 29 Apr 2019 to still openCholamandalam Investment and Finance Company Limited, up to ₹10 lakh, 29 Apr 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 11 Feb 2010.
  • 2010Its biggest loan against assets, ₹4.11 crore with Bank of India, 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

₹4.86 crorein loans backed by its assets, from 3 lenders

  • Bank of India₹4.11 crore

    Open, taken out 9 Jun 2010

  • ICICI Bank Limited₹45.23 lakh

    Open, taken out 27 Mar 2014

  • Cholamandalam Investment and Finance Company Limited₹30 lakh

    3 open loans, taken out 29 Apr 2019

What its filings add

Kaneriya Sand & Aggregates 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.