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ActiveDaman and DiuSince 1993

Khemani Distilleries Private Limited

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Set up in 1993. It has pledged its assets against loans of up to ₹165 crore from 1 lender.

CINU15511DD1993PTC001431
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33 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 companyYes Bank Limited, up to ₹85 crore, 24 Oct 2016 to 28 Jan 2019Indusind Bank Ltd., up to ₹175 crore, 16 Mar 2020 to 18 Aug 2022Catalyst Trusteeship Limited, up to ₹175 crore, 15 Jan 2021 to 25 Aug 2022Catalyst Trusteeship Limited, up to ₹165 crore, 24 Apr 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 9 Sept 1993.
  • 2021Its biggest loan against assets, ₹175 crore with Catalyst Trusteeship Limited, was paid off in 2022.

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

₹165 crorein loans backed by its assets, from 1 lender

  • Catalyst Trusteeship Limited₹165 crore

    Open, taken out 24 Apr 2023

3 earlier loans, now paid off
  • Catalyst Trusteeship Limited15 Jan 2021 to 25 Aug 2022₹175 crore
  • Indusind Bank Ltd.16 Mar 2020 to 18 Aug 2022₹175 crore
  • Yes Bank Limited24 Oct 2016 to 28 Jan 2019₹85 crore

What its filings add

Khemani Distilleries 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.