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ActiveIndore, Madhya PradeshSince 2008

Khandwa Industries Private Limited

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Set up in 2008 in Indore. Every loan it took against its assets has been paid off.

CINU01403MP2008PTC020799
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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 companyMadhya Pradesh Financial Corporation, up to ₹2.25 crore, 13 Jul 2009 to 20 Mar 2012Central Bank of India, up to ₹11 crore, 6 Jan 2010 to 29 Jun 2020Central Bank of India, up to ₹2.37 crore, 7 Feb 2012 to 29 Jun 2020Central Bank of India, up to ₹75 lakh, 21 Jan 2014 to 29 Jun 2020Punjab National Bank, up to ₹4 crore, 14 Feb 2014 to 9 Jun 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 17 Jun 2008.
  • 2010Its biggest loan against assets, ₹11 crore with Central Bank of India, was paid off in 2020.

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.

5 earlier loans, now paid off
  • Punjab National Bank14 Feb 2014 to 9 Jun 2023₹4 crore
  • Central Bank of India21 Jan 2014 to 29 Jun 2020₹75 lakh
  • Central Bank of India7 Feb 2012 to 29 Jun 2020₹2.37 crore
  • Central Bank of India6 Jan 2010 to 29 Jun 2020₹11 crore
  • Madhya Pradesh Financial Corporation13 Jul 2009 to 20 Mar 2012₹2.25 crore

What its filings add

Khandwa 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.

  • 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.