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ActiveMumbai, MaharashtraSince 1993

Kristeel Shinwa Industries Limited

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Set up in 1993 in Mumbai. It has pledged its assets against loans of up to ₹70 lakh from 1 lender.

CINU28932MH1993PLC073038
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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 companyBank of Baroda, up to ₹17.75 lakh, 17 Oct 1994 to 9 Sept 2000Bank of Baroda, up to ₹6 lakh, 28 Oct 1997 to 9 Sept 2000Citibank N. A., up to ₹1.8 crore, 4 Apr 2000 to 20 Nov 2017Kotak Mahindra Bank Limited, up to ₹70 lakh, 9 Nov 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 21 Jul 1993.
  • 2000Its biggest loan against assets, ₹1.8 crore with Citibank N. A., was paid off in 2017.

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

₹70 lakhin loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹70 lakh

    Open, taken out 9 Nov 2020

3 earlier loans, now paid off
  • Citibank N. A.4 Apr 2000 to 20 Nov 2017₹1.8 crore
  • Bank of Baroda28 Oct 1997 to 9 Sept 2000₹6 lakh
  • Bank of Baroda17 Oct 1994 to 9 Sept 2000₹17.75 lakh

What its filings add

Kristeel Shinwa 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.