ActiveDelhiSince 1984

Kari Industries Private Limited

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Set up in 1984. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹7.56 crore from 5 lenders.

CINU74899DL1984PTC018279
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredUnited Bank of India, up to ₹4 lakh, 26 Dec 1985 to still openU.P. Financial Corporation, up to ₹1.35 crore, 9 Jun 1997 to still openBombay Mercantile Co-Operative Bank Ltd., up to ₹70 lakh, 24 Jul 2008 to still openBombay Mercantile Co-Operative Bank Ltd., up to ₹1 crore, 24 Jul 2008 to still openBombay Mercantile Cooperative Bank Limited, up to ₹1 crore, 8 Oct 2014 to still openHDFC Bank Limited, up to ₹3.2 crore, 20 Jun 2019 to still openHDFC Bank Limited, up to ₹12.05 lakh, 18 Jan 2021 to still openHDFC Bank Limited, up to ₹5 lakh, 18 Sept 2023 to still openHDFC Bank Limited, up to ₹10 lakh, 7 Feb 2025 to still openAhmed Raza, Director, joined 5 Sept 1998Yasmin Raza, Director, joined 3 Nov 2000
RegisteredLoan still openSomeone joined, and is still there
  • 1984Registered on 1 Jun 1984.
  • 2019Its biggest loan against assets, ₹3.2 crore with HDFC Bank Limited, is still open.

Who runs it

  • 2 Director
  • Yasmin Raza

    Directorsince 3 Nov 20001 other company

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  • Ahmed Raza

    Directorsince 5 Sept 19981 other company

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Who has lent to it

₹7.56 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹3.47 crore

    4 open loans, taken out 2019 to 2025

  • Bombay Mercantile Co-Operative Bank Ltd.₹1.7 crore

    2 open loans, taken out 24 Jul 2008

  • U.P. Financial Corporation₹1.35 crore

    Open, taken out 9 Jun 1997

  • Bombay Mercantile Cooperative Bank Limited₹1 crore

    Open, taken out 8 Oct 2014

  • United Bank of India₹4 lakh

    Open, taken out 26 Dec 1985

Who else its people work with

Other companies where its directors and officers hold roles

Kari Detergents Private LimitedKari Detergents Private LimitedYasmin Raza: 1 other companyAhmed Raza: 1 other companyKariIndustr…

2 of its 2 people also hold roles in 1 other companies.

  • Yasmin Raza

    Director at Kari Industries

    1 other companiesFollow
  • Ahmed Raza

    Director at Kari Industries

    1 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Yasmin Raza

  • Kari Detergents Private Limited

Ahmed Raza

  • Kari Detergents Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

Kari Industries 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.