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Under CIRPSurat, GujaratSince 2009

Kimaya Industries Private Limited

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Set up in 2009 in Surat. It has pledged its assets against loans of up to ₹78.81 lakh from 1 lender.

CINU17120GJ2009PTC057158
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17 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 companyUnion Bank of India, up to ₹2.85 crore, 26 Mar 2010 to 4 May 2011Union Bank of India, up to ₹2.85 crore, 30 Mar 2010 to 4 May 2011Punjab National Bank, up to ₹8.8 crore, 24 May 2011 to 8 Jan 2018Punjab National Bank, up to ₹9.28 crore, 27 May 2011 to 8 Jan 2018Edelweiss Retail Finance LTD, up to ₹78.81 lakh, 31 Aug 2017 to still openThe South Indian Bank Limited, up to ₹9.23 crore, 22 Dec 2017 to 28 Sept 2022The South Indian Bank Limited, up to ₹9.23 crore, 22 Jan 2018 to 28 Sept 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 4 Jun 2009.
  • 2011Its biggest loan against assets, ₹9.28 crore with Punjab National Bank, was paid off in 2018.

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

₹78.81 lakhin loans backed by its assets, from 1 lender

  • Edelweiss Retail Finance LTD₹78.81 lakh

    Open, taken out 31 Aug 2017

6 earlier loans, now paid off
  • The South Indian Bank Limited22 Jan 2018 to 28 Sept 2022₹9.23 crore
  • The South Indian Bank Limited22 Dec 2017 to 28 Sept 2022₹9.23 crore
  • Punjab National Bank27 May 2011 to 8 Jan 2018₹9.28 crore
  • Punjab National Bank24 May 2011 to 8 Jan 2018₹8.8 crore
  • Union Bank of India30 Mar 2010 to 4 May 2011₹2.85 crore
  • Union Bank of India26 Mar 2010 to 4 May 2011₹2.85 crore

What its filings add

Kimaya 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.