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ActiveJaipur, RajasthanSince 1994

Kanwatia Properties and Investment Private Limited

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Set up in 1994 in Jaipur. Every loan it took against its assets has been paid off.

CINU70101RJ1994PTC008229
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹20.6 lakh, 30 Mar 2007 to 20 Aug 2026Standard Chartered Bank, up to ₹50 lakh, 20 Feb 2008 to 20 Aug 2026Yes Bank Limited, up to ₹2 crore, 23 Jan 2018 to 21 Nov 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 13 Apr 1994.
  • 2018Its biggest loan against assets, ₹2 crore with Yes Bank Limited, was paid off in 2019.

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

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Yes Bank Limited23 Jan 2018 to 21 Nov 2019₹2 crore
  • Standard Chartered Bank20 Feb 2008 to 20 Aug 2026₹50 lakh
  • Standard Chartered Bank30 Mar 2007 to 20 Aug 2026₹20.6 lakh

What its filings add

Kanwatia Properties and Investment 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.