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Under LiquidationMumbai City, MaharashtraSince 1994

Kharewali Steel Private Limited

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Set up in 1994 in Mumbai City. It has pledged its assets against loans of up to ₹35 crore from 1 lender.

CINU27300MH1994PTC077564
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1 crore, 29 Jul 1993 to 1 Feb 2016Maharashtra State Financial Corporation, up to ₹90 lakh, 10 Mar 1995 to 23 Mar 2000State Bank of India, up to ₹26.2 crore, 29 Jul 1995 to 1 Feb 2016Maharastra State Financial Corporation, up to ₹1.2 crore, 12 Dec 1997 to 23 Mar 2000State Bank of India, up to ₹3 crore, 29 Sept 1999 to 1 Feb 2016State Bank of India, up to ₹1.31 crore, 10 Mar 2000 to 1 Feb 2016State Bank of India, up to ₹7.5 crore, 9 Apr 2012 to 23 Jan 2013Union Bank of India, up to ₹25 crore, 26 Mar 2015 to still openUnion Bank of India, up to ₹10 crore, 17 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 6 Apr 1994.
  • 1995Its biggest loan against assets, ₹26.2 crore with State Bank of India, was paid off in 2016.

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

₹35 crorein loans backed by its assets, from 1 lender

  • Union Bank of India₹35 crore

    2 open loans, taken out 2015 to 2017

7 earlier loans, now paid off
  • State Bank of India9 Apr 2012 to 23 Jan 2013₹7.5 crore
  • State Bank of India10 Mar 2000 to 1 Feb 2016₹1.31 crore
  • State Bank of India29 Sept 1999 to 1 Feb 2016₹3 crore
  • Maharastra State Financial Corporation12 Dec 1997 to 23 Mar 2000₹1.2 crore
  • State Bank of India29 Jul 1995 to 1 Feb 2016₹26.2 crore
  • Maharashtra State Financial Corporation10 Mar 1995 to 23 Mar 2000₹90 lakh
  • State Bank of India29 Jul 1993 to 1 Feb 2016₹1 crore

What its filings add

Kharewali Steel 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.