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ActiveHingoli, MaharashtraSince 2020

Kapeeshwar Sugars & Chemicals Limited

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Set up in 2020 in Hingoli. It has pledged its assets against loans of up to ₹713.96 crore from 8 lenders.

CINU15323MH2020PLC367238
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6 years at a glance

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

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPune District Central Co-Operative Bank Limited, up to ₹12.5 crore, 23 Sept 2020 to still openMaharashtra State Co-Operative Bank Limited, up to ₹14.87 crore, 23 Sept 2020 to still openMaharashtra State Co-Operative Bank Limited, up to ₹8 crore, 29 Oct 2020 to 2 Jun 2022Maharashtra State Co-Operative Bank Limited, up to ₹61.9 crore, 15 Dec 2020 to 2 Jun 2022Maharashtra State Co-Operative Bank Limited, up to ₹10.8 crore, 3 Sept 2021 to 2 Jun 2022Maharashtra State Co-Operative Bank Limited, up to ₹58.9 crore, 14 Dec 2021 to still openMaharashtra State Co-Operative Bank Limited, up to ₹73.68 crore, 13 May 2022 to still openThe Maharashtra State Co-Operative Bank Limited, up to ₹14 crore, 18 Jul 2022 to still openMaharashtra State Cooperative Bank, up to ₹66.4 crore, 2 Mar 2023 to still openMaharashtra State Co-Operative Bank Limited, up to ₹12 crore, 1 Aug 2023 to still openPune District Central Co-Operative Bank LTD, up to ₹8.3 crore, 31 Aug 2023 to still openMaharashtra State Cooperative Bank Limited, up to ₹8.3 crore, 31 Aug 2023 to still openThe Maharashtrastate Cooperative Bank Limited, up to ₹101.4 crore, 25 Jan 2024 to still openThe Maharashtra State Cooperative Bank Limited, up to ₹21 crore, 10 Jul 2024 to still openThe Maharashtra State Cooperative Bank Limited, up to ₹121.35 crore, 16 Jan 2025 to still openThe Maharashtra State Cooperative Bank Limited, up to ₹32.5 crore, 20 Jun 2025 to still openThe Maharashtra State Cooperative Bank Limited, up to ₹120.4 crore, 17 Feb 2026 to still openThe Maharashtra State Cooperative Bank Limited, up to ₹13.36 crore, 17 Feb 2026 to still openThe Maharashtra State Cooperative Bank Limited, up to ₹35 crore, 17 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 20 Feb 2020.
  • 2025Its biggest loan against assets, ₹121.35 crore with The Maharashtra State Cooperative 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

₹713.96 crorein loans backed by its assets, from 8 lenders

  • The Maharashtra State Cooperative Bank Limited₹343.61 crore

    6 open loans, taken out 2024 to 2026

  • Maharashtra State Co-Operative Bank Limited₹159.45 crore

    4 open loans, taken out 2020 to 2023

  • The Maharashtrastate Cooperative Bank Limited₹101.4 crore

    Open, taken out 25 Jan 2024

  • Maharashtra State Cooperative Bank₹66.4 crore

    Open, taken out 2 Mar 2023

  • The Maharashtra State Co-Operative Bank Limited₹14 crore

    Open, taken out 18 Jul 2022

  • Pune District Central Co-Operative Bank Limited₹12.5 crore

    Open, taken out 23 Sept 2020

  • Pune District Central Co-Operative Bank LTD₹8.3 crore

    Open, taken out 31 Aug 2023

  • Maharashtra State Cooperative Bank Limited₹8.3 crore

    Open, taken out 31 Aug 2023

3 earlier loans, now paid off
  • Maharashtra State Co-Operative Bank Limited3 Sept 2021 to 2 Jun 2022₹10.8 crore
  • Maharashtra State Co-Operative Bank Limited15 Dec 2020 to 2 Jun 2022₹61.9 crore
  • Maharashtra State Co-Operative Bank Limited29 Oct 2020 to 2 Jun 2022₹8 crore

What its filings add

Kapeeshwar Sugars & Chemicals 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.