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ActiveCentral Delhi, DelhiSince 2019

Kundan Refinery Private Limited

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Set up in 2019 in Central Delhi. It has pledged its assets against loans of up to ₹63.97 crore from 3 lenders.

CINU36996DL2019PTC355852
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7 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹2.25 crore, 10 Mar 2022 to 29 Nov 2022HDFC Bank Limited, up to ₹68.74 lakh, 21 May 2022 to still openHDFC Bank Limited, up to ₹2.16 crore, 16 Jun 2022 to still openAxis Bank Limited, up to ₹2.6 crore, 24 Nov 2022 to still openPunjab National Bank, up to ₹25 crore, 29 Dec 2022 to 31 Dec 2024HDFC Bank Limited, up to ₹1 crore, 26 Jul 2023 to still openPunjab National Bank, up to ₹50 crore, 10 Dec 2024 to still openPunjab National Bank, up to ₹6.67 crore, 15 Dec 2025 to still openPunjab National Bank, up to ₹15.15 lakh, 18 Dec 2025 to still openPunjab National Bank, up to ₹70.9 lakh, 24 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 4 Oct 2019.
  • 2024Its biggest loan against assets, ₹50 crore with Punjab National Bank, is still open.

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

₹63.97 crorein loans backed by its assets, from 3 lenders

  • Punjab National Bank₹57.53 crore

    4 open loans, taken out 2024 to 2026

  • HDFC Bank Limited₹3.84 crore

    3 open loans, taken out 2022 to 2023

  • Axis Bank Limited₹2.6 crore

    Open, taken out 24 Nov 2022

2 earlier loans, now paid off
  • Punjab National Bank29 Dec 2022 to 31 Dec 2024₹25 crore
  • Canara Bank10 Mar 2022 to 29 Nov 2022₹2.25 crore

What its filings add

Kundan Refinery 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.