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ActiveMumbai, MaharashtraSince 2008

Kargwal Enterprises Private Limited

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Set up in 2008 in Mumbai. It has pledged its assets against loans of up to ₹81.92 crore from 4 lenders.

CINU26932MH2008PTC180623
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹48.43 crore, 4 Nov 2008 to 11 Jan 2019Punjab National Bank, up to ₹10.78 crore, 16 Mar 2009 to 25 Jul 2019Punjab National Bank, up to ₹1.2 crore, 7 Sept 2009 to 3 Jan 2013Punjab National Bank, up to ₹1 crore, 7 Apr 2011 to 3 Jan 2013Punjab National Bank, up to ₹6.94 lakh, 10 Nov 2012 to 24 Nov 2016Punjab National Bank, up to ₹10.04 lakh, 31 Oct 2013 to 24 Nov 2016Yes Bank Limited, up to ₹13 crore, 9 Oct 2018 to still openInduslnd Bank Limited, up to ₹31.48 crore, 19 Oct 2018 to still openAxis Bank Limited, up to ₹39.72 lakh, 10 Jan 2020 to 13 Jun 2025Axis Bank Limited, up to ₹55 lakh, 15 Jul 2020 to 13 Jun 2025Axis Bank Limited, up to ₹47.5 lakh, 30 Sept 2021 to 11 Sept 2026HDFC Bank Limited, up to ₹40.5 lakh, 30 Oct 2021 to 5 Nov 2024Yes Bank Limited, up to ₹1.9 crore, 30 Sept 2022 to still openHDFC Bank Limited, up to ₹21.4 lakh, 10 Nov 2022 to 9 Feb 2026HDFC Bank Limited, up to ₹21.4 lakh, 10 Nov 2022 to 9 Feb 2026The Federal Bank LTD, up to ₹61.75 lakh, 24 Feb 2023 to still openHDFC Bank Limited, up to ₹25 lakh, 26 Jun 2023 to still openHDFC Bank Limited, up to ₹10 lakh, 28 Jun 2023 to still openInduslnd Bank Limited, up to ₹31.48 crore, 3 Jul 2023 to still openHDFC Bank Limited, up to ₹15 lakh, 27 Jul 2023 to still openHDFC Bank Limited, up to ₹1.05 crore, 1 Sept 2023 to still openHDFC Bank Limited, up to ₹25.29 lakh, 5 Mar 2024 to still openHDFC Bank Limited, up to ₹28 lakh, 18 Apr 2024 to still openHDFC Bank Limited, up to ₹75 lakh, 13 Feb 2025 to still openHDFC Bank Limited, up to ₹30 lakh, 14 Aug 2025 to still openHDFC Bank Limited, up to ₹30 lakh, 26 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 31 Mar 2008.
  • 2008Its biggest loan against assets, ₹48.43 crore with Punjab National Bank, 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

₹81.92 crorein loans backed by its assets, from 4 lenders

  • Induslnd Bank Limited₹62.97 crore

    2 open loans, taken out 2018 to 2023

  • Yes Bank Limited₹14.9 crore

    2 open loans, taken out 2018 to 2022

  • HDFC Bank Limited₹3.43 crore

    9 open loans, taken out 2023 to 2026

  • The Federal Bank LTD₹61.75 lakh

    Open, taken out 24 Feb 2023

12 earlier loans, now paid off
  • HDFC Bank Limited10 Nov 2022 to 9 Feb 2026₹21.4 lakh
  • HDFC Bank Limited10 Nov 2022 to 9 Feb 2026₹21.4 lakh
  • HDFC Bank Limited30 Oct 2021 to 5 Nov 2024₹40.5 lakh
  • Axis Bank Limited30 Sept 2021 to 11 Sept 2026₹47.5 lakh
  • Axis Bank Limited15 Jul 2020 to 13 Jun 2025₹55 lakh
  • Axis Bank Limited10 Jan 2020 to 13 Jun 2025₹39.72 lakh
  • Punjab National Bank31 Oct 2013 to 24 Nov 2016₹10.04 lakh
  • Punjab National Bank10 Nov 2012 to 24 Nov 2016₹6.94 lakh
  • Punjab National Bank7 Apr 2011 to 3 Jan 2013₹1 crore
  • Punjab National Bank7 Sept 2009 to 3 Jan 2013₹1.2 crore
  • Punjab National Bank16 Mar 2009 to 25 Jul 2019₹10.78 crore
  • Punjab National Bank4 Nov 2008 to 11 Jan 2019₹48.43 crore

What its filings add

Kargwal Enterprises 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.